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 28,955 reviewed brokers.
Arlequininvest Review: Regulatory Silence and Fund Risk
Risk review →Arlington Securities Group Review: Public Warnings and Custody Concerns
Risk review →ARM TRADE & FINANCE GROUP, INC. Review: Flagged for Investor Protection Concerns
Risk review →Armira Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Armona bvba Review: Recycled Infrastructure and Cloned Sites
Risk review →Armorica Invest (KLOON) Review: Cloned Branding and Withdrawal Blocks
Risk review →Aroha Tradex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aroma Finanz Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aron Asset Management Review: Suspicious Payout Behaviour and Barriers
Risk review →ARONEX CORPORATION LTD – 2INVEST Review: Anonymous Ownership and Aggressive Sales
Risk review →Arotrade (Speed Solutions Ltd) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Arotrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Arowana Management Review: Pressure Tactics and Opaque Ownership
Risk review →Arowinvest Review: Unverified Custody and Regulatory Gaps
Risk review →AroxCapital Review: Unregistered Securities and Warning Notices
Risk review →Aroxtradeasset Review: Cloned Branding and Withdrawal Blocks
Risk review →ARP Trade Review: Weak Oversight and Offshore Registration
Risk review →Arpig Ag Review: Pressure Tactics and Opaque Ownership
Risk review →Arprivat GmbH Review: No Verifiable Licence and Thin Transparency
Risk review →ARQ Cap Pte. Ltd. Spectrum Review: Unaccountable Operator and Payout Delays
Risk review →arquantcapital67@gmail.com Review: Regulatory Silence and Fund Risk
Risk review →Arquette Insurance and Wealth Management Review: Unaccountable Operator and Payout Delays
Risk review →ARR-Gold-Trading Review: Recycled Infrastructure and Cloned Sites
Risk review →Arrano Review: Regulator Warnings and Fund-Safety Risk
Risk review →Arrexpro Review: Hidden Fees and Fund-Safety Risks
Risk review →Arron Copeland Review: Withdrawal Delays and Moving Requirements
Risk review →Arrow Capital Ltd (LV Grow Markets) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Arrow Capital Review: Regulatory Silence and Fund Risk
Risk review →Arrow Fin Solutions Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Arrow Fortune Review: Named on an Official Warning List
Risk review →Arrow Solution Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Arrowcapitals Review: Advance-Fee Pressure and Account Lockouts
Risk review →Arrows Financial Corporation Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ART AURAA Review: Unlicensed Operation and Vague Disclosures
Risk review →Arta Capital Review: Anonymous Ownership and Aggressive Sales
Risk review →Artavion Review: Impersonation Risk and Ownership Gaps
Risk review →Artdupatrimoine Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Artemis Hk Review: Weak Oversight and Offshore Registration
Risk review →Artemis Smart Investment Circle (Clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Artemis Technologies Ltd Review: Weak Oversight and Offshore Registration
Risk review →ARTHAWEALTH Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Arthur-Sera Limited Review: Fake Trading Platform Indicators
Risk review →Arti4Trades Review: Unaccountable Operator and Payout Delays
Risk review →ARTIC UNION FINANCE Review: Impersonation Risk and Ownership Gaps
Risk review →Articus (clone of FCA Appointed representative) Review: Unlicensed Operation and Vague Disclosures
Risk review →Artifluxon Review: Unregistered Securities and Warning Notices
Risk review →Artinexa Review: Advance-Fee Pressure and Account Lockouts
Risk review →Artisan Capital ApS Review: Anonymous Ownership and Aggressive Sales
Risk review →Artisfinance Review: Unlicensed Operation and Vague Disclosures
Risk review →Arturo Invest Review: High-Pressure Onboarding and Weak Controls
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