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 28,986 reviewed brokers.
Pms Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Pms Gestion Review: Opaque Execution and Margin Terms
Risk review →Pmt247 Review: Unaccountable Operator and Payout Delays
Risk review →PMV Acquisition Corp Review: Advance-Fee Pressure and Account Lockouts
Risk review →PMW Review: Unregistered Securities and Warning Notices
Risk review →PNBBANQUE Review: Unregistered Securities and Warning Notices
Risk review →PNC IC APP Review: Regulator Warnings and Fund-Safety Risk
Risk review →Pncexglobal Review: Offshore Setup and Payout Complaints
Risk review →PNK TRADE FXLTD Review: Impersonation Risk and Ownership Gaps
Risk review →PNP Markets Review: Withdrawal Friction and Investor Complaints
Risk review →Po Review: High-Pressure Onboarding and Weak Controls
Risk review →PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) Review: Unlicensed Operation and Vague Disclosures
Risk review →PO Trade Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Po Trade Ltd Prismaluxerise.it Review: Advance-Fee Pressure and Account Lockouts
Risk review →PO TRADE LTD Review: Warning-List Listing and Transparency Gaps
Risk review →PO TRADE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pocket App Credit & Finance Review: Flagged for Investor Protection Concerns
Risk review →Pocket App Credit Review: Fake Trading Platform Indicators
Risk review →Pocket Broker Review: Cloned Branding and Withdrawal Blocks
Risk review →Pocket Exchange Option Review: Guaranteed-Return Claims and Red Flags
Risk review →POCKET OPTION NIL Review: Cloned Branding and Withdrawal Blocks
Risk review →Pocket Option Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pocket Option/ Pocket Option Malaysia Review: No Verifiable Licence and Thin Transparency
Risk review →Pocket Trading EXP Review: Fake Trading Platform Indicators
Risk review →Pocketasset Management Review: Guaranteed-Return Claims and Red Flags
Risk review →PocketMeasure Review: Flagged for Investor Protection Concerns
Risk review →Poe Market Review: Suspicious Payout Behaviour and Barriers
Risk review →Point Hope Pte Ltd (Impersonated) Review: Unlicensed Operation and Vague Disclosures
Risk review →Pointe Atlantic Review: Offshore Setup and Payout Complaints
Risk review →Pointe Capital Partners Inc. Review: Named on an Official Warning List
Risk review →Pointe-Benowitz LLC Review: Fake Trading Platform Indicators
Risk review →Poipex Review: Account Lockouts and Unverified Custody
Risk review →POKET and/or SOUTH VENTURES LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →POL Strategic Investments Pte Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Polar Capital (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Polar Capital Technology (Clone of FCA Authorised Firm) Review: Opaque Execution and Margin Terms
Risk review →Polar Capital Trust (Clone) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Polar Capitals Review: Cloned Branding and Withdrawal Blocks
Risk review →Polar Profits Review: Offshore Setup and Payout Complaints
Risk review →Polar Tensor Polar Money Review: Pressure Tactics and Opaque Ownership
Risk review →Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar Review: Warning-List Listing and Transparency Gaps
Risk review →Polarfxt Review: Regulator Warnings and Fund-Safety Risk
Risk review →Polaris Bit Limited Review: Opaque Execution and Margin Terms
Risk review →Polaris Future AI Review: High-Pressure Onboarding and Weak Controls
Risk review →Polaris Invest Ltd Review: Flagged for Investor Protection Concerns
Risk review →Polaris Trade Pay Review: Unregistered Securities and Warning Notices
Risk review →Polarised Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →Polariseptyltd Review: Offshore Setup and Payout Complaints
Risk review →POLAXCHAIN Review: Warning-List Listing and Transparency Gaps
Risk review →Polen Capital Investment Funds Review: Guaranteed-Return Claims and Red Flags
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