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 28,987 reviewed brokers.
Polen Capital Investment Funds Review: Guaranteed-Return Claims and Red Flags
Risk review →Polestar Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →Polins Sp z o.o. Review: Unaccountable Operator and Payout Delays
Risk review →Polkadot Heritage Limited Review: Impersonation Risk and Ownership Gaps
Risk review →POLKADOT SCHEME INC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Pollack & Quinn Review: Anonymous Ownership and Aggressive Sales
Risk review →Polnaro Review: High-Pressure Onboarding and Weak Controls
Risk review →Polo Digital Assets Review: Recycled Infrastructure and Cloned Sites
Risk review →Poloniex Invest Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Poloniex Review: Warning-List Listing and Transparency Gaps
Risk review →Polonxp Review: Public Warnings and Custody Concerns
Risk review →Polski Holding Inwestycyjny S.A. Review: Fake Trading Platform Indicators
Risk review →Polus Investment Management Limited (Clone of FCA Authorised Firm) Review: Flagged for Investor Protection Concerns
Risk review →Polygonfx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Polygonmaket Review: Unaccountable Operator and Payout Delays
Risk review →Polymerenergyv Review: Anonymous Ownership and Aggressive Sales
Risk review →Polymetalinternationalinvestment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Polysharp Investments Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Polyx (Digitaltrade Ltd) Review: Guaranteed-Return Claims and Red Flags
Risk review →Polyxco Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Pom-oc Review: Named on an Official Warning List
Risk review →Pontils Alinau Review: Recycled Infrastructure and Cloned Sites
Risk review →Ponxdex Review: Withdrawal Delays and Moving Requirements
Risk review →Pool Forex Investments Review: Weak Oversight and Offshore Registration
Risk review →Poolin Review: Unlicensed Operation and Vague Disclosures
Risk review →Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. Review: Pressure Tactics and Opaque Ownership
Risk review →Pooling Profit Review: Suspicious Payout Behaviour and Barriers
Risk review →Poolup Review: No Verifiable Licence and Thin Transparency
Risk review →Popplewell Capital Group LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Populusfx Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Porla Earning Review: Unlicensed Operation and Vague Disclosures
Risk review →Port Investment Review: Withdrawal Delays and Moving Requirements
Risk review →Portable Fund Review: No Verifiable Licence and Thin Transparency
Risk review →Portafica Review: High-Pressure Onboarding and Weak Controls
Risk review →Portail Kf Review: Impersonation Risk and Ownership Gaps
Risk review →Portail Lfde Review: Withdrawal Delays and Moving Requirements
Risk review →PORTAL CAMBIO Review: Regulator Warnings and Fund-Safety Risk
Risk review →Portal Invest Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →Portal Review: Opaque Execution and Margin Terms
Risk review →PORTALFXSIGN Review: Opaque Execution and Margin Terms
Risk review →PORTER & ROSE LAW Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Porter and Rose Law Review: Regulatory Silence and Fund Risk
Risk review →Porter Todd Law Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Porterfield Financial Holdings (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Portfel Paydex Review: Regulatory Silence and Fund Risk
Risk review →Portfolio Brokerage Review: Suspicious Payout Behaviour and Barriers
Risk review →Portfolio Investment Co. Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →Portfolio Investment ICAV (Clone) Review: Anonymous Ownership and Aggressive Sales
Risk review →Portland hill Review: No Verifiable Licence and Thin Transparency
Risk review →Portman Financial Management Review: Cloned Branding and Withdrawal Blocks
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