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.
Petronagroup Review: Withdrawal Delays and Thin Disclosure
Risk review →Petrus Conseil Review: Offshore Setup and Payout Complaints
Risk review →Pex Global Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →Pexmoncoin Review: Pressure Tactics and Opaque Ownership
Risk review →PFC Platinum Financial Review: No Verifiable Licence and Thin Transparency
Risk review →PFDMarkets- Impersonates New Zealand Company Review: Advance-Fee Pressure and Account Lockouts
Risk review →PFH Markets Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Pfm H2t Review: Warning-List Listing and Transparency Gaps
Risk review →pfm.golden-malt.com Review: High-Pressure Onboarding and Weak Controls
Risk review →PFS Investments Review: Pressure Tactics and Opaque Ownership
Risk review →PFT Certx International Ltd Zeus Global Asset Management FZCO Review: Anonymous Ownership and Aggressive Sales
Risk review →PFx Ltd Review: Offshore Registration and Account Lockouts
Risk review →Pgbllmited Review: Flagged for Investor Protection Concerns
Risk review →PGIM Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →PGLM Review: Warning-List Listing and Transparency Gaps
Risk review →Pgs Cpl Review: Unaccountable Operator and Payout Delays
Risk review →Phantominvestltd Review: Flagged for Investor Protection Concerns
Risk review →Phantoms Global Review: Public Warnings and Custody Concerns
Risk review →Pharm Core Review: Flagged for Investor Protection Concerns
Risk review →Phase Asset Management (Clone of EEA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Phase Forex Ltd Review: Regulatory Silence and Fund Risk
Risk review →Phemex Global Ltd Review: Named on an Official Warning List
Risk review →Phemex-OTC Review: Cloned Branding and Withdrawal Blocks
Risk review →Phenix Digital Solutions Review: High-Pressure Onboarding and Weak Controls
Risk review →Phenix Trust Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →PHENOM AUTO FX PRO Review: High-Pressure Onboarding and Weak Controls
Risk review →PHENOMENAL EXCHANGE Review: Flagged for Investor Protection Concerns
Risk review →Phidom Review: Cloned Branding and Withdrawal Blocks
Risk review →Phil International Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →philippe@blondel-joigny.com Review: Anonymous Ownership and Aggressive Sales
Risk review →PhillipCapital UK (clone of authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Philos Partners Investor Services Limited (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →Phishing campaign Review: Advance-Fee Pressure and Account Lockouts
Risk review →Phixius Review: Regulator Warnings and Fund-Safety Risk
Risk review →PHOEBUS Finance SA Review: Withdrawal Delays and Moving Requirements
Risk review →Phoenica Peak Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Phoenix Advise Review: Unaccountable Operator and Payout Delays
Risk review →Phoenix Alliance International Review: Unaccountable Operator and Payout Delays
Risk review →PHOENIX CAPITAL GROUP Review: Named on an Official Warning List
Risk review →Phoenix Offshore Financial Services Review: Opaque Execution and Margin Terms
Risk review →Phoenix Wealth Management (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Phoenix24 (clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Phoenix24 Review: Account Lockouts and Unverified Custody
Risk review →Phoenix88 Credit Services Review: Unregistered Securities and Warning Notices
Risk review →Phoenixcpartners Review: Regulatory Silence and Fund Risk
Risk review →Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin Review: Opaque Execution and Margin Terms
Risk review →PhoenixFireFx Review: Unlicensed Operation and Vague Disclosures
Risk review →Phoney SBS Bank offers fake term-deposit investment Review: Unregistered Securities and Warning Notices
Risk review →Phonixtrade Review: Weak Oversight and Offshore Registration
Risk review →Phrona Review: Public Warnings and Custody Concerns
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