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.
Pinnacle Investment Limited Review: Hidden Fees and Fund-Safety Risks
Risk review →Pinnacle InvestX Review: Pressure Tactics and Opaque Ownership
Risk review →Pinnacle Trades Net Review: Withdrawal Delays and Moving Requirements
Risk review →PINNACLE TRADES Review: Regulatory Silence and Fund Risk
Risk review →Pinnacle Ventures Review: Weak Oversight and Offshore Registration
Risk review →Pinnacles Financial Review: Withdrawal Delays and Moving Requirements
Risk review →Pinnacles Path Investment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Pinnaclesassetmanagement Review: Fake Trading Platform Indicators
Risk review →Pinnaclesaveltd Review: Opaque Execution and Margin Terms
Risk review →Pinnaclesaveltd.top Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Pinnacleventures LTD Review: Opaque Execution and Margin Terms
Risk review →Pinnaclewealth Advirsors Review: Unregistered Securities and Warning Notices
Risk review →PINNATECH GLOBAL Review: Withdrawal Delays and Moving Requirements
Risk review →Pioneer Income Review: Unaccountable Operator and Payout Delays
Risk review →pioneerfinanceltd.com – Imposter website Review: Cloned Branding and Withdrawal Blocks
Risk review →PIONEERSHQ Review: Anonymous Ownership and Aggressive Sales
Risk review →Pioneersxs Review: Weak Oversight and Offshore Registration
Risk review →Pionew Ireland (Clone) Review: Offshore Setup and Payout Complaints
Risk review →Pionex Review: Regulatory Silence and Fund Risk
Risk review →Pip Asset Management Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Pip Guide Review: Cloned Branding and Withdrawal Blocks
Risk review →PIP Holdings Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →PIPCOUNT FX LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Pipinvestors (Clone of FCA Authorised Firm) Review: Warning-List Listing and Transparency Gaps
Risk review →PipPotential Review: Named on an Official Warning List
Risk review →PIPRADARI INVEST Review: Advance-Fee Pressure and Account Lockouts
Risk review →Pips-Mastery Review: Suspicious Payout Behaviour and Barriers
Risk review →PipschainForum Pips Chain Forum Review: Regulator Warnings and Fund-Safety Risk
Risk review →PIPSCHASERS CAPITAL SRL Review: Regulatory Silence and Fund Risk
Risk review →Pipsmartacademy Review: Regulatory Silence and Fund Risk
Risk review →PipsTradeFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →PIPSTRADEMARKETS GROUP Review: Withdrawal Delays and Moving Requirements
Risk review →PIPTRADE OPTIONS Review: Unaccountable Operator and Payout Delays
Risk review →PIPTRADEX (BVI) LTD. Review: Impersonation Risk and Ownership Gaps
Risk review →Pipture Investments Review: Unaccountable Operator and Payout Delays
Risk review →PipVertex Review: Hidden Fees and Fund-Safety Risks
Risk review →PipXpert Review: Impersonation Risk and Ownership Gaps
Risk review →Pipze Review: Opaque Ownership and Weak Oversight
Risk review →Pirabk financieringsmaatschappij Review: Public Warnings and Custody Concerns
Risk review →Pirabk Review: Recycled Infrastructure and Cloned Sites
Risk review →Pististrustltd Review: Suspicious Payout Behaviour and Barriers
Risk review →PitbullMarkets Review: Named on an Official Warning List
Risk review →PITCHFOREX TRADE & FINANCE GROUP, INC. Review: Flagged for Investor Protection Concerns
Risk review →piu41.international Review: No Verifiable Licence and Thin Transparency
Risk review →Pivlex Review: Suspicious Payout Behaviour and Barriers
Risk review →Pivotalcoinnet Review: Flagged for Investor Protection Concerns
Risk review →Pivotfirm Review: Flagged for Investor Protection Concerns
Risk review →Pix Capital Review: Regulatory Gaps and Withdrawal Friction
Risk review →Pixel Group Holdings Pte. Ltd. Review: Unlicensed Operation and Vague Disclosures
Risk review →PixelTrade Technologies Pte. Ltd. Review: Regulator Warnings and Fund-Safety Risk
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