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 28,992 reviewed brokers.
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
Risk review →PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL Review: Regulator Warnings and Fund-Safety Risk
Risk review →Pixton AG Review: Advance-Fee Pressure and Account Lockouts
Risk review →Pixum AI Review: Guaranteed-Return Claims and Red Flags
Risk review →Pixxo.co.uk Review: Opaque Execution and Margin Terms
Risk review →Piyasa Servet Review: Anonymous Ownership and Aggressive Sales
Risk review →Pjp Epargne Whisky Review: Regulatory Silence and Fund Risk
Risk review →PJT Academy Review: Anonymous Ownership and Aggressive Sales
Risk review →Pkassets Review: Regulatory Silence and Fund Risk
Risk review →Placement Action Review: Regulator Warnings and Fund-Safety Risk
Risk review →Placement Vins Review: Offshore Setup and Payout Complaints
Risk review →Placementeurope Review: Flagged for Investor Protection Concerns
Risk review →Placementsfaciles Review: No Verifiable Licence and Thin Transparency
Risk review →Placementsgarantis Review: Opaque Execution and Margin Terms
Risk review →Placementsmart Review: Fake Trading Platform Indicators
Risk review →Placementstrategique Review: Suspicious Payout Behaviour and Barriers
Risk review →Plain Trading S.A. Review: Unaccountable Operator and Payout Delays
Risk review →PLAN ANGEL 5.0 Review: No Verifiable Licence and Thin Transparency
Risk review →Plan Bit Global Limited and Plan Bit Tech Ltd Review: Public Warnings and Custody Concerns
Risk review →Plan for retirement with gold stocks Review: High-Pressure Onboarding and Weak Controls
Risk review →PlanAndInvests Review: Impersonation Risk and Ownership Gaps
Risk review →Planerabit Review: No Verifiable Licence and Thin Transparency
Risk review →PlanetClean Recycle Industries Corp Review: High-Pressure Onboarding and Weak Controls
Risk review →Planetrade Holdings Sdn Bhd Review: Flagged for Investor Protection Concerns
Risk review →Planguard Invest Review: High-Pressure Onboarding and Weak Controls
Risk review →Planificadores financieros Review: Flagged for Investor Protection Concerns
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