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 28,984 reviewed brokers.
Platform 42 Financial operating through the Review: Advance-Fee Pressure and Account Lockouts
Risk review →platform Ancor Capital Review: Opaque Execution and Margin Terms
Risk review →Platform Capital (CLONE) Review: Weak Oversight and Offshore Registration
Risk review →Platform Capital UCITS ICAV (Clone) Review: Weak Oversight and Offshore Registration
Risk review →Platform EFX Trading operating through the Review: Weak Oversight and Offshore Registration
Risk review →platform Forus Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Platform operating through the website stonxpro.com Review: Unaccountable Operator and Payout Delays
Risk review →Platform Project Investment Review: Regulator Warnings and Fund-Safety Risk
Risk review →Platform Prosperity Fund Solution, operating through the Review: Named on an Official Warning List
Risk review →Platform Relchart Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Platform Review: Unaccountable Operator and Payout Delays
Risk review →platform Rockwall Investments run by Rockwall Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Platform Stonehenge BlockTrade Review: Opaque Ownership and Weak Oversight
Risk review →Platform using SwissQuateGPT trade name operating through the Review: Advance-Fee Pressure and Account Lockouts
Risk review →Platform Wealth Juxtapidbit Review: Guaranteed-Return Claims and Red Flags
Risk review →Platform Wealth Window Review: Conversion-Driven Marketing and Hidden Fees
Risk review →platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →platform.innovationssoft.com Review: Suspicious Payout Behaviour and Barriers
Risk review →Platform8414 Review: Offshore Setup and Payout Complaints
Risk review →Platformcapitalucits Icav Review: Pressure Tactics and Opaque Ownership
Risk review →Platforms Goldflame Review: Withdrawal Delays and Moving Requirements
Risk review →Platforms Review: Warning-List Listing and Transparency Gaps
Risk review →Platforms Trending Graphs Review: Opaque Execution and Margin Terms
Risk review →Platforms using the Review: Cloned Branding and Withdrawal Blocks
Risk review →Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Review: Flagged for Investor Protection Concerns
Risk review →Platin CFD Review: No Verifiable Licence and Thin Transparency
Risk review →Platin-fx Review: High-Pressure Onboarding and Weak Controls
Risk review →Platinex or Lithe Group Ltd Review: Unregistered Securities and Warning Notices
Risk review →Platinex Review: Unaccountable Operator and Payout Delays
Risk review →Platinium Fund Review: Anonymous Ownership and Aggressive Sales
Risk review →PLATINMARKETS Review: Pressure Tactics and Opaque Ownership
Risk review →Platinum Am Lu Review: Advance-Fee Pressure and Account Lockouts
Risk review →Platinum Capital Review: Public Warnings and Custody Concerns
Risk review →Platinum CFD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Platinum Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Platinum Forex Signals Review: Guaranteed-Return Claims and Red Flags
Risk review →PLATINUM FX COST CONTROL AND RISK MANAGEMENT Review: Unaccountable Operator and Payout Delays
Risk review →Platinum Global Associates Review: Recycled Infrastructure and Cloned Sites
Risk review →Platinum Group International Review: Withdrawal Delays and Moving Requirements
Risk review →PLATINUM INVESTMENTS Review: Offshore Setup and Payout Complaints
Risk review →Platinum Shares Solutions Review: No Verifiable Licence and Thin Transparency
Risk review →Platinum Stock Review: Weak Oversight and Offshore Registration
Risk review →PLATINUM TRADE INVESTMENT Review: High-Pressure Onboarding and Weak Controls
Risk review →Platinum Trust of Switzerland SA Review: Anonymous Ownership and Aggressive Sales
Risk review →platinumcapitalinvestment.co.uk Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PLATINUMFOREXTRADE Review: Pressure Tactics and Opaque Ownership
Risk review →PlatinumFX Review: Withdrawal Delays and Thin Disclosure
Risk review →Platinumhitech Review: Unaccountable Operator and Payout Delays
Risk review →Platinumpartnerslimited Review: Withdrawal Delays and Moving Requirements
Risk review →Platinumproinvestment Review: Flagged for Investor Protection Concerns
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580