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 28,966 reviewed brokers.
PREMIER AXIS FINANCE Review: Cloned Branding and Withdrawal Blocks
Risk review →Premier Bonds Review: Regulatory Silence and Fund Risk
Risk review →Premier Capital Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Premier Capital Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Premier Consultancy Group (PCG) Review: Named on an Official Warning List
Risk review →PREMIER EQUITY MANAGEMENT LLC Review: Opaque Execution and Margin Terms
Risk review →Premier Forex (Clone of FCA Authorised Firm) Review: Unregistered Securities and Warning Notices
Risk review →Premier FX Trading Review: Named on an Official Warning List
Risk review →Premier Global Access FX Review: Named on an Official Warning List
Risk review →Premier Group Financial Services (Clone of UK registered company) Review: Unaccountable Operator and Payout Delays
Risk review →Premier Mergers Review: Cold-Contact Tactics and Deposit Pressure
Risk review →PREMIER MORTGAGE BANK Review: Recycled Infrastructure and Cloned Sites
Risk review →Premier Portfolio Markets Review: Impersonation Risk and Ownership Gaps
Risk review →PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →PREMIER TRUST Review: Warning-List Listing and Transparency Gaps
Risk review →PREMIER YIELD TRADING COMPANY Review: Impersonation Risk and Ownership Gaps
Risk review →Premier-Options Review: Withdrawal Delays and Moving Requirements
Risk review →Premier-Shares Review: Cloned Branding and Withdrawal Blocks
Risk review →PREMIERFXPRO TRADES LIMITED Review: Unregistered Securities and Warning Notices
Risk review →Premierfxt Review: High-Pressure Onboarding and Weak Controls
Risk review →Premierfxtrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Premium Alliance Group Review: Regulatory Silence and Fund Risk
Risk review →Premium amazon Certified Review: Advance-Fee Pressure and Account Lockouts
Risk review →Premium Asset Review: Recycled Infrastructure and Cloned Sites
Risk review →Premium Bherma Trust Review: Warning-List Listing and Transparency Gaps
Risk review →Premium coffee amazon Certified Review: Regulator Warnings and Fund-Safety Risk
Risk review →Premium Crypto Lite Review: Flagged for Investor Protection Concerns
Risk review →premium crypto ltd Review: Unaccountable Operator and Payout Delays
Risk review →Premium Direct Capital Partners Review: Unregistered Securities and Warning Notices
Risk review →Premium Edge Review: Warning-List Listing and Transparency Gaps
Risk review →Premium Expert Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Premium Finance Solutions Limited Review: Offshore Setup and Payout Complaints
Risk review →Premium Financials Swiss Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Premium Funds Management Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →PREMIUM GLOBAL HUB Review: Advance-Fee Pressure and Account Lockouts
Risk review →PREMIUM GLOBAL Review: Pressure Tactics and Opaque Ownership
Risk review →Premium Investing Review: Named on an Official Warning List
Risk review →PREMIUM LIVE TRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Premium Markers Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Premium Market Enterprises Review: Unregistered Securities and Warning Notices
Risk review →Premium Market Trades Review: Anonymous Ownership and Aggressive Sales
Risk review →Premium Maxassets Review: No Verifiable Licence and Thin Transparency
Risk review →Premium Mentor (the scam entity) Review: Anonymous Ownership and Aggressive Sales
Risk review →Premium Minners Review: No Verifiable Licence and Thin Transparency
Risk review →Premium Noval Assets Review: No Verifiable Licence and Thin Transparency
Risk review →Premium Placements Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Premium Shares Limited Review: Fake Trading Platform Indicators
Risk review →Premium Spot Review: No Verifiable Licence and Thin Transparency
Risk review →Premium Stocks Review: Unregistered Securities and Warning Notices
Risk review →Premium Systems Review: Weak Oversight and Offshore Registration
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