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 28,951 reviewed brokers.
Peak Traders Review: Public Warnings and Custody Concerns
Risk review →peakforextrading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PeakGain Group Review: Anonymous Ownership and Aggressive Sales
Risk review →PEAKTRADE53FX Review: Named on an Official Warning List
Risk review →Peaktradeoption Review: Public Warnings and Custody Concerns
Risk review →PeakTradePro Review: Impersonation Risk and Ownership Gaps
Risk review →Peakventureslimited Review: Anonymous Ownership and Aggressive Sales
Risk review →PearlFX (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Pearlnova Trading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Pearly-Trades.Realai-app.Online Investments Review: Unregistered Securities and Warning Notices
Risk review →Pearson Investments Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Peat & Co Wealth Management (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Peathorna Global Review: Weak Oversight and Offshore Registration
Risk review →Pecan Capital MG Review: Pressure Tactics and Opaque Ownership
Risk review →Peck Global Limited Review: Fake Trading Platform Indicators
Risk review →Peco Crypto Review: Withdrawal Delays and Moving Requirements
Risk review →Pecuniaco Review: Flagged for Investor Protection Concerns
Risk review →Pederson Law Firm Review: Unlicensed Operation and Vague Disclosures
Risk review →PEDIAINVEST Review: Unaccountable Operator and Payout Delays
Risk review →PEDRO ASSET MANAGEMENT Review: Unaccountable Operator and Payout Delays
Risk review →PEGASUS Capital Advisors Europe Review: Offshore Setup and Payout Complaints
Risk review →Pegasus Global Trading Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Pegasus Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Pegasus Mergers and Acquisitions Review: Named on an Official Warning List
Risk review →PegasusCapital (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Pegasuscapitals Review: Recycled Infrastructure and Cloned Sites
Risk review →Pejuang Saham Review: Regulatory Silence and Fund Risk
Risk review →Pekao Bank UK (clone of an EEA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pekedex Review: Recycled Infrastructure and Cloned Sites
Risk review →Pelaburan Al-Faris Review: Regulatory Silence and Fund Risk
Risk review →Pelagiabank Review: Impersonation Risk and Ownership Gaps
Risk review →Pelican Trading Group Review: No Verifiable Licence and Thin Transparency
Risk review →Pelliron Review: Offshore Setup and Payout Complaints
Risk review →Pemaxx Review: Investor Complaints and Hidden Fees
Risk review →Pencpa Review: Guaranteed-Return Claims and Red Flags
Risk review →PENDANTHILLS Review: Cloned Branding and Withdrawal Blocks
Risk review →PENDO BANK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Pendoxa Review: Weak Oversight and Offshore Registration
Risk review →Penfordinvestments Review: Unaccountable Operator and Payout Delays
Risk review →Pennsylvania Division of Securities Review: Opaque Execution and Margin Terms
Risk review →Pennybulk Review: Offshore Setup and Payout Complaints
Risk review →Pennyworth Investments Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Pension Cash Now Review: Named on an Official Warning List
Risk review →Pension Cash Solutions Review: Named on an Official Warning List
Risk review →Pension Drawdown Advisory Centre Review: Unlicensed Operation and Vague Disclosures
Risk review →Pentaris International Review: Unlicensed Operation and Vague Disclosures
Risk review →Pentiumfx Review: Public Warnings and Custody Concerns
Risk review →Pentoventures Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Penz Trades Review: Flagged for Investor Protection Concerns
Risk review →Penzo Review: Offshore Registration and Account Lockouts
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