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 28,947 reviewed brokers.
Premiumwave Review: Named on an Official Warning List
Risk review →premiumzum Review: Guaranteed-Return Claims and Red Flags
Risk review →prénom_nom@geneveinv.com Review: Warning-List Listing and Transparency Gaps
Risk review →prénom-nom@amfpresidente.fr Review: Public Warnings and Custody Concerns
Risk review →prénom-nom@corum-lepargne.eu Review: Conversion-Driven Marketing and Hidden Fees
Risk review →prénom-nom@dws-markets.trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →prénom.nom-amf@europe.com Review: No Verifiable Licence and Thin Transparency
Risk review →prénom.nom-amf@proton.me Review: Weak Oversight and Offshore Registration
Risk review →prénom.nom-fidal@consultant.com Review: Unlicensed Operation and Vague Disclosures
Risk review →prénom.nom-hsbc@ccf-gestion.com Review: Unaccountable Operator and Payout Delays
Risk review →prénom.nom-revolut@gestionepargne.com Review: Unregistered Securities and Warning Notices
Risk review →prénom.nom-revolut@rv-conseil.com Review: Withdrawal Delays and Moving Requirements
Risk review →prénom.nom.amf@gmail.com Review: Warning-List Listing and Transparency Gaps
Risk review →prénom.nom.fonciere.iris@gmail.com Review: Opaque Execution and Margin Terms
Risk review →prénom.nom.lafrancaise@gmail.com Review: Fake Trading Platform Indicators
Risk review →prénom.nom@111capmail.com Review: Impersonation Risk and Ownership Gaps
Risk review →prénom.nom@1854cat.com Review: Fake Trading Platform Indicators
Risk review →prénom.nom@2spconseil.fr Review: Cold-Contact Tactics and Deposit Pressure
Risk review →prénom.nom@360capitalpartners.fr Review: Warning-List Listing and Transparency Gaps
Risk review →prénom.nom@3investments.fr Review: Opaque Execution and Margin Terms
Risk review →prénom.nom@3smoney-france.com Review: Public Warnings and Custody Concerns
Risk review →prénom.nom@3smoney.info Review: Guaranteed-Return Claims and Red Flags
Risk review →prénom.nom@3smoney.net Review: High-Pressure Onboarding and Weak Controls
Risk review →prénom.nom@3smoney.pro Review: Opaque Execution and Margin Terms
Risk review →prénom.nom@94partners-crypto.com Review: Recycled Infrastructure and Cloned Sites
Risk review →prénom.nom@94partners.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →prénom.nom@a-capitalgroup.com Review: Fake Trading Platform Indicators
Risk review →prénom.nom@ab-investment.net Review: Offshore Setup and Payout Complaints
Risk review →prénom.nom@abn-private.com Review: Anonymous Ownership and Aggressive Sales
Risk review →prénom.nom@abn-solution.com Review: Public Warnings and Custody Concerns
Risk review →prénom.nom@acadian-asset.management Review: High-Pressure Onboarding and Weak Controls
Risk review →prénom.nom@accorinv.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →prénom.nom@accorinvest-europe.com Review: Opaque Execution and Margin Terms
Risk review →prénom.nom@aegonfrance.com Review: Suspicious Payout Behaviour and Barriers
Risk review →prénom.nom@ag2rgestion.com Review: Withdrawal Delays and Moving Requirements
Risk review →prénom.nom@ag2rgestion.info Review: Unaccountable Operator and Payout Delays
Risk review →prénom.nom@ag2rgestions.com Review: Offshore Setup and Payout Complaints
Risk review →prénom.nom@agdpf.com Review: Withdrawal Delays and Moving Requirements
Risk review →prénom.nom@aglmimmo.com Review: No Verifiable Licence and Thin Transparency
Risk review →prénom.nom@aglmimmo.fr Review: Regulator Warnings and Fund-Safety Risk
Risk review →prénom.nom@airbus-gmbh-service-clients.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →prénom.nom@airliquide-finance.com Review: Warning-List Listing and Transparency Gaps
Risk review →prénom.nom@aldinfos.com Review: Unaccountable Operator and Payout Delays
Risk review →prénom.nom@allianz-crowdfunding.com Review: Unregistered Securities and Warning Notices
Risk review →prénom.nom@allianz-ehpad.com Review: Unregistered Securities and Warning Notices
Risk review →prénom.nom@allianz-immopapier.com Review: Warning-List Listing and Transparency Gaps
Risk review →prénom.nom@allianz-patrimoine.eu Review: Unaccountable Operator and Payout Delays
Risk review →prénom.nom@allianzpatrimoine.com Review: Fake Trading Platform Indicators
Risk review →prénom.nom@allianztechnology.eu Review: Opaque Execution and Margin Terms
Risk review →prénom.nom@alpcot-capital.com Review: Conversion-Driven Marketing and Hidden Fees
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