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 28,955 reviewed brokers.
Arvato Energy (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Arvea Investment Review: Recycled Infrastructure and Cloned Sites
Risk review →Arvestlimited Review: Fake Trading Platform Indicators
Risk review →Arvis Capital Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ARVIS Capital Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →arvvo stake.com Review: Opaque Ownership and Weak Oversight
Risk review →Arzik Financial Review: Weak Oversight and Offshore Registration
Risk review →AS Investments Funds Review: Named on an Official Warning List
Risk review →As-Admino Review: Recycled Infrastructure and Cloned Sites
Risk review →as9090as16 Review: Pressure Tactics and Opaque Ownership
Risk review →Asama Sanso Review: Weak Oversight and Offshore Registration
Risk review →Asbicinvestment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ascana Group Ltd t/a Trendsmacro Review: Opaque Execution and Margin Terms
Risk review →ASCC MARKET LTD Review: Unverified Custody and Regulatory Gaps
Risk review →ASCEILLIS Review: Suspicious Payout Behaviour and Barriers
Risk review →Ascend Angels Pte Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ascend Haven Trust Review: Suspicious Payout Behaviour and Barriers
Risk review →Ascend Wealth Capital Management Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Ascend-Traders Review: Warning-List Listing and Transparency Gaps
Risk review →Ascendancyenterprise Review: Regulatory Silence and Fund Risk
Risk review →AscendEX Review: Regulatory Silence and Fund Risk
Risk review →AscendFX Global Review: Flagged for Investor Protection Concerns
Risk review →AscensionTrade Options Review: Unaccountable Operator and Payout Delays
Risk review →Ascent Bright Tech Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Ascom Investment Company Review: Offshore Setup and Payout Complaints
Risk review →Ascot Finance S.A. Review: Offshore Setup and Payout Complaints
Risk review →ASD Associates Pty Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →AsdD952 Review: High-Pressure Onboarding and Weak Controls
Risk review →ASEAN Commodities Review: No Verifiable Licence and Thin Transparency
Risk review →ASEX CAPITAL Review: Anonymous Ownership and Aggressive Sales
Risk review →ASF Groep Review: Weak Oversight and Offshore Registration
Risk review →ASG-Pro Review: Impersonation Risk and Ownership Gaps
Risk review →Asgard Management Plc (Clone of UK Registered Company) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ASH TRADES Review: High-Pressure Onboarding and Weak Controls
Risk review →Ashbourne Wealth Management Review: Recycled Infrastructure and Cloned Sites
Risk review →Ashford Investments Review: Warning-List Listing and Transparency Gaps
Risk review →Ashfordwells Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ashgrove Capital Management (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Ashimoto Kogyo Co. Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Ashlandtech Review: Public Warnings and Custody Concerns
Risk review →Ashley Howard Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Ashley Partners M&A Review: Warning-List Listing and Transparency Gaps
Risk review →Ashok Capital Pte Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Ashton Group Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Ashtonmoss Review: Fake Trading Platform Indicators
Risk review →Asia BNB Review: Unregistered Securities and Warning Notices
Risk review →Asia Capital Holdings Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Asia Coinin Review: Recycled Infrastructure and Cloned Sites
Risk review →Asia Pacific Bullion Private Limited Review: Weak Oversight and Offshore Registration
Risk review →Asia Pacific Futures Investment Limited Review: Unaccountable Operator and Payout Delays
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