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.
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
Risk review →Peoplelife-Datexit Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Pepperstone (Imposter) Review: Anonymous Ownership and Aggressive Sales
Risk review →PEPPERSTONE GROUP LIMITED Review: Impersonation Risk and Ownership Gaps
Risk review →Pepperstoneld Review: Warning-List Listing and Transparency Gaps
Risk review →PERCEPTAPAY Review: Suspicious Payout Behaviour and Barriers
Risk review →Perfect Coin X Review: Opaque Execution and Margin Terms
Risk review →Perfect Invest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Perfect Lion Review: Cloned Branding and Pressure Tactics
Risk review →Perfect Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →PERFECT-TRADE INVEST Review: Named on an Official Warning List
Risk review →perfect-trades online Review: Unlicensed Operation and Vague Disclosures
Risk review →Perfecte Krediet Review: Flagged for Investor Protection Concerns
Risk review →Perfectforextrading Review: Withdrawal Friction and Investor Complaints
Risk review →PerfectFXOptionLive Review: Regulator Warnings and Fund-Safety Risk
Risk review →PERFECTINVESTCOMPANY Review: Named on an Official Warning List
Risk review →PERFECTIS LOANS Review: Advance-Fee Pressure and Account Lockouts
Risk review →Perfinanz Ag Review: Unlicensed Operation and Vague Disclosures
Risk review →Performance Equity Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →Performance to Go PLC Review: Withdrawal Delays and Moving Requirements
Risk review →PERGTRADE Review: Regulatory Silence and Fund Risk
Risk review →Peridot Investment Management Pty Ltd Review: Unregistered Securities and Warning Notices
Risk review →Perkea Capital Securities Inc. Review: Pressure Tactics and Opaque Ownership
Risk review →Perkins Consultancy Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Perlybit Review: Account Lockouts and Unverified Custody
Risk review →Permanent Fund LLC Review: Public Warnings and Custody Concerns
Risk review →Permanent TSB (Clone) Review: Public Warnings and Custody Concerns
Risk review →Pernix Reim Limited Review: Unaccountable Operator and Payout Delays
Risk review →Peroue Conseils Review: Recycled Infrastructure and Cloned Sites
Risk review →PEROXATRADE Review: Warning-List Listing and Transparency Gaps
Risk review →Persevobt Review: Unaccountable Operator and Payout Delays
Risk review →Pershing invest AG Review: Public Warnings and Custody Concerns
Risk review →Persocpt Review: Unregistered Securities and Warning Notices
Risk review →Personal App Desktops Review: Unregistered Securities and Warning Notices
Risk review →Personal Financial Solutions Review: Suspicious Payout Behaviour and Barriers
Risk review →Personal Portfolio Online Pty Ltd Review: Regulatory Silence and Fund Risk
Risk review →Personalappcenter Review: No Verifiable Licence and Thin Transparency
Risk review →PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR Review: Unregistered Securities and Warning Notices
Risk review →Persons falsely presenting themselves as officers/executives of HCMC Review: Regulatory Silence and Fund Risk
Risk review →persons operating via websites: fenixsecurities.org Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Persons providing false FMA documentation in suspected scam Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Pesos Globe Review: Unlicensed Operation and Vague Disclosures
Risk review →Peter Hamilton Law Firm & Consultancy Review: Guaranteed-Return Claims and Red Flags
Risk review →Peterhouse Capital Review: Weak Oversight and Offshore Registration
Risk review →Peterson Advisors Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Peterson Capital Partners, Inc. Review: Conversion-Driven Marketing and Hidden Fees
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