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 28,983 reviewed brokers.
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
Risk review →Phyntex Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Phyx Trade Ltd. Review: Unregistered Securities and Warning Notices
Risk review →Pibuxoiv Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Piccor AG Review: No Verifiable Licence and Thin Transparency
Risk review →Picktan Capital (Clone) Review: No Verifiable Licence and Thin Transparency
Risk review →Picktan Capital Review: Offshore Setup and Payout Complaints
Risk review →Pictet UK (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Pictetcrypto Review: Unaccountable Operator and Payout Delays
Risk review →PIEDRAFORD Review: Guaranteed-Return Claims and Red Flags
Risk review →PIEDRALUZ MONVEX Review: Pressure Tactics and Opaque Ownership
Risk review →PIENSA NETWORK, SL Review: Flagged for Investor Protection Concerns
Risk review →Pierce Morgan Trust Management, LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Pierre Lafont Brokerage (Clone of EEA Authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →PiexBit Review: Weak Oversight and Offshore Registration
Risk review →Piggy Money (clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →piggy Switzerland AG Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pilier Finward Review: Offshore Setup and Payout Complaints
Risk review →PILLAR CRYPTO Review: Regulator Warnings and Fund-Safety Risk
Risk review →Pillar Heritage Save Review: Opaque Execution and Margin Terms
Risk review →Pillar Property Group Review: Unregistered Securities and Warning Notices
Risk review →pillarsoflight.ae Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pim Mtf Markets Limited Review: Public Warnings and Custody Concerns
Risk review →Pimalo Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Pimco Asset Management DAC (Clone) Review: Withdrawal Delays and Moving Requirements
Risk review →Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →PIMCO Investment Management (Hong Kong) Co., Limited Review: Regulator Warnings and Fund-Safety Risk
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