THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,957 reviewed brokers.
Paweł Michałowski Review: Suspicious Payout Behaviour and Barriers
Risk review →Pawram Loan App Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PAX INVESTMENT Review: Unregistered Securities and Warning Notices
Risk review →Paxful, Inc. Review: Regulatory Silence and Fund Risk
Risk review →Paximum Holdings Review: Public Warnings and Custody Concerns
Risk review →Paxmint Investment Management Company Review: Public Warnings and Custody Concerns
Risk review →PAXON Review: Fake Trading Platform Indicators
Risk review →Paxos-Plus Review: Anonymous Ownership and Aggressive Sales
Risk review →Pay Peq Holdings Oü – Bonum Change Oü ( Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pay.cool Review: Unaccountable Operator and Payout Delays
Risk review →Payback Agency Review: Unregistered Securities and Warning Notices
Risk review →Payback Recovery Review: Withdrawal Delays and Moving Requirements
Risk review →Paychs Review: Unregistered Securities and Warning Notices
Risk review →Paycoinchain Review: Weak Oversight and Offshore Registration
Risk review →Payday Money Review: Unregistered Securities and Warning Notices
Risk review →Payday Zoo Review: Named on an Official Warning List
Risk review →Paydayloansnow Lender Ltd Review: Public Warnings and Custody Concerns
Risk review →Payforex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Paygold Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Payholding International sp. z o.o. Review: No Verifiable Licence and Thin Transparency
Risk review →Payhost Review: Unregistered Securities and Warning Notices
Risk review →Payinginvest Review: Unregistered Securities and Warning Notices
Risk review →Paymiumep Review: Flagged for Investor Protection Concerns
Risk review →Paymluminc Review: Anonymous Ownership and Aggressive Sales
Risk review →Paynet 24 sp. z o.o. Review: Withdrawal Delays and Moving Requirements
Risk review →PAYNETCOIN Review: Anonymous Ownership and Aggressive Sales
Risk review →PayoutOptions Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →PayPlan Advice (clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Paypoint invest Review: Flagged for Investor Protection Concerns
Risk review →Paysafe Finance (Clone of FCA authorised firms) Review: Recycled Infrastructure and Cloned Sites
Risk review →Payward LTD (Clone) Review: Public Warnings and Custody Concerns
Risk review →Payward LTD Review: Named on an Official Warning List
Risk review →PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring Review: Weak Oversight and Offshore Registration
Risk review →PB Specialists Group Review: Anonymous Ownership and Aggressive Sales
Risk review →PBN Capital Review: Fake Trading Platform Indicators
Risk review →Pc Review: Public Warnings and Custody Concerns
Risk review →PCA Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →PCASH Review: Recycled Infrastructure and Cloned Sites
Risk review →Pcex Review: Regulatory Silence and Fund Risk
Risk review →PCFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →PCIS Review: Unaccountable Operator and Payout Delays
Risk review →Pclv Finances Review: Pressure Tactics and Opaque Ownership
Risk review →PCM Review: Investor Complaints and Hidden Fees
Risk review →Pcmtrades Review: Opaque Execution and Margin Terms
Risk review →Pcp Claims Review: Recycled Infrastructure and Cloned Sites
Risk review →PD Wealth Solutions (CLONE) Review: Flagged for Investor Protection Concerns
Risk review →PD Wealth Solutions Review: Unregistered Securities and Warning Notices
Risk review →PDAX CURRENCY Review: Opaque Execution and Margin Terms
Risk review →PDH Transfers LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Peak Console Capital Review: Recycled Infrastructure and Cloned Sites
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