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 28,950 reviewed brokers.
24TradeSpace Review: Cloned Branding and Withdrawal Blocks
Risk review →24Tradex Review: Pressure Tactics and Opaque Ownership
Risk review →24trading Review: Recycled Infrastructure and Cloned Sites
Risk review →24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →24WAYSFX Review: Suspicious Payout Behaviour and Barriers
Risk review →24Yield (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →24Yield Review: Named on an Official Warning List
Risk review →276The Stock Investment Elite Wealth Group 1 Review: Recycled Infrastructure and Cloned Sites
Risk review →27PROQUOTE Review: High-Pressure Onboarding and Weak Controls
Risk review →28 NEO GROUP S.L. Review: Warning-List Listing and Transparency Gaps
Risk review →2BFX Trading (clone of 2B Trading B.V.) Review: Cloned Branding and Withdrawal Blocks
Risk review →2Invest Review: High-Pressure Onboarding and Weak Controls
Risk review →2lsi Sa Review: Warning-List Listing and Transparency Gaps
Risk review →2nd Chance Group Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →2r Capitallimited Review: Named on an Official Warning List
Risk review →2sp Conseil Review: Opaque Execution and Margin Terms
Risk review →3 Red Groups Review: Cold-Contact Tactics and Deposit Pressure
Risk review →32ventures Review: Conversion-Driven Marketing and Hidden Fees
Risk review →33 Optional Trading Review: Fake Trading Platform Indicators
Risk review →34 Stock Trading Practice Camp Review: Unaccountable Operator and Payout Delays
Risk review →349gh938 Review: Anonymous Ownership and Aggressive Sales
Risk review →360 GLOBAL CAPITAL LLC Review: Flagged for Investor Protection Concerns
Risk review →360capitalfm Review: Advance-Fee Pressure and Account Lockouts
Risk review →360cryptominners Review: Advance-Fee Pressure and Account Lockouts
Risk review →360DALTD Review: No Verifiable Licence and Thin Transparency
Risk review →360Investlive Review: Conversion-Driven Marketing and Hidden Fees
Risk review →360SmartFX Review: Pressure Tactics and Opaque Ownership
Risk review →360Traders Review: Weak Oversight and Offshore Registration
Risk review →362livefxmarket Review: Conversion-Driven Marketing and Hidden Fees
Risk review →362liveoption Review: Withdrawal Delays and Moving Requirements
Risk review →365ASSET EXCHANGE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →365Bitcoincashcryptotrading Review: Weak Oversight and Offshore Registration
Risk review →365fx Review: Suspicious Payout Behaviour and Barriers
Risk review →365FXBullmarkets Review: No Verifiable Licence and Thin Transparency
Risk review →365gcc Review: Impersonation Risk and Ownership Gaps
Risk review →365MARKETOPTIONS Review: Cloned Branding and Pressure Tactics
Risk review →365tradecentercoin Review: Unlicensed Operation and Vague Disclosures
Risk review →365Tradeposition Review: Cloned Branding and Withdrawal Blocks
Risk review →37 Investors in Kiwi Review: High-Pressure Onboarding and Weak Controls
Risk review →3Afund Review: Regulator Warnings and Fund-Safety Risk
Risk review →3D-Capital Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →3p Consult Review: Conversion-Driven Marketing and Hidden Fees
Risk review →3smoney Review: Withdrawal Delays and Moving Requirements
Risk review →3storich Review: Unlicensed Operation and Vague Disclosures
Risk review →3xCapitals Review: Conversion-Driven Marketing and Hidden Fees
Risk review →41sh Review: Guaranteed-Return Claims and Red Flags
Risk review →425 Stock Market Review: Named on an Official Warning List
Risk review →426 Investments Incorporated Review: Named on an Official Warning List
Risk review →44TradeOption Review: Fake Trading Platform Indicators
Risk review →450stocktradefx Ltd Review: Fake Trading Platform Indicators
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579