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.
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 →Platinumstrade Review: Weak Oversight and Offshore Registration
Risk review →Platinumx Trade Review: Regulatory Silence and Fund Risk
Risk review →PLATON FINANCIE TOOLS S.L. Review: Opaque Execution and Margin Terms
Risk review →Play Kantor sp. z o.o. Review: Fake Trading Platform Indicators
Risk review →Plaza funds management Review: Named on an Official Warning List
Risk review →PLC24 Review: Suspicious Payout Behaviour and Barriers
Risk review →Plcbarclays Review: Pressure Tactics and Opaque Ownership
Risk review →PLEDGEVOW Review: Advance-Fee Pressure and Account Lockouts
Risk review →Plenitudeeurope Review: Regulator Warnings and Fund-Safety Risk
Risk review →Plenum Investments Review: Recycled Infrastructure and Cloned Sites
Risk review →PLETHORA GROUP LTD ( Review: Weak Oversight and Offshore Registration
Risk review →PlexCorps (Issuer of PlexCoin) Review: Flagged for Investor Protection Concerns
Risk review →Plexus Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Plexusfin.com (Clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Plexytrade Review: Investor Complaints and Hidden Fees
Risk review →Ploy ThiTima Review: Named on an Official Warning List
Risk review →plukphakprawrakmae65 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Plus 500 Pro Review: Impersonation Risk and Ownership Gaps
Risk review →Plus Capital Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Plus Finanzen Review: Cloned Branding and Withdrawal Blocks
Risk review →PLUS FINTECH S.A. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Plus Investmentag Review: Regulator Warnings and Fund-Safety Risk
Risk review →Plus Lening Review: Warning-List Listing and Transparency Gaps
Risk review →Plus One Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Plus500 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Plus500AU Pty. Ltd. NovaPro Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Plus500un Review: Flagged for Investor Protection Concerns
Risk review →Plus5fx Review: Flagged for Investor Protection Concerns
Risk review →Pluscapitalpro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PlusCFD (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Plusinvesting (no relation to Plus Investing, located Review: Advance-Fee Pressure and Account Lockouts
Risk review →Plusinvesting Review: Cloned Branding and Withdrawal Blocks
Risk review →Pluskredi Review: Unregistered Securities and Warning Notices
Risk review →Pluskredite Review: Cold-Contact Tactics and Deposit Pressure
Risk review →PlusOption Review: Withdrawal Delays and Moving Requirements
Risk review →Plustraders Review: Weak Oversight and Offshore Registration
Risk review →PLUT OPTION Review: Flagged for Investor Protection Concerns
Risk review →PLUTOFOREXTRADE Review: Flagged for Investor Protection Concerns
Risk review →Plutomainarch Review: Opaque Execution and Margin Terms
Risk review →Plutus Finance Review: Flagged for Investor Protection Concerns
Risk review →Plutus Legacy Trust aka PlutusLegacy Trust Review: Regulatory Gaps and Withdrawal Friction
Risk review →Plutus Legacy Trust Review: Impersonation Risk and Ownership Gaps
Risk review →Plutus Private Equity LLP Review: Anonymous Ownership and Aggressive Sales
Risk review →Plutus Review: Pressure Tactics and Opaque Ownership
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