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 28,957 reviewed brokers.
Asia Pacific Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Asia Plantation Capital Pte Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Asia Plantation Singapore Pte Ltd Review: Flagged for Investor Protection Concerns
Risk review →Asia Plus Review: Advance-Fee Pressure and Account Lockouts
Risk review →Asia Strategic Mining Corporation Pte Ltd (Singapore) Review: Unregistered Securities and Warning Notices
Risk review →Asia Trading Review: Recycled Infrastructure and Cloned Sites
Risk review →Asia Ventures Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Asia-Inside Review: Advance-Fee Pressure and Account Lockouts
Risk review →Asiaboxfp Review: Guaranteed-Return Claims and Red Flags
Risk review →Asiacap Corporation (Singapore) Pte Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Asian Foreign Securities and Compliance Department (“AFSCD”) Review: Impersonation Risk and Ownership Gaps
Risk review →Asian Precious Metals Trade Ltd Review: Unregistered Securities and Warning Notices
Risk review →Asiangrowth Shares Review: Pressure Tactics and Opaque Ownership
Risk review →ASIC TRADING Review: Unlicensed Operation and Vague Disclosures
Risk review →Asics Mining – suspected scam, withholding funds, false regulation claims Review: Pressure Tactics and Opaque Ownership
Risk review →ASICYIEDGLOBAL Review: No Verifiable Licence and Thin Transparency
Risk review →ASIN S.R.L. – ASIN NETWORK ARGENTINA Review: Named on an Official Warning List
Risk review →Asist Capital Advisors Review: Cloned Branding and Withdrawal Blocks
Risk review →ASJ Forex Global Review: Withdrawal Delays and Moving Requirements
Risk review →Ask Funding Review: Withdrawal Delays and Moving Requirements
Risk review →Ask2Bid Review: Unaccountable Operator and Payout Delays
Risk review →Askanti Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Askemarket Review: Fake Trading Platform Indicators
Risk review →ASKoBID Review: Opaque Execution and Margin Terms
Risk review →Askotrade Review: Withdrawal Delays and Moving Requirements
Risk review →Asl Review: Regulator Warnings and Fund-Safety Risk
Risk review →ASO Partners Review: Pressure Tactics and Opaque Ownership
Risk review →ASOCIACIÓN MUTUAL NET Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ASP Bank – Unlicensed Entity Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ASP NEXT | Exclusive Review: Regulatory Silence and Fund Risk
Risk review →Aspehire Corp Review: Offshore Setup and Payout Complaints
Risk review →Aspen Asset Management AG Review: Opaque Execution and Margin Terms
Risk review →Aspen Holding Review: Suspicious Payout Behaviour and Barriers
Risk review →ASPEN Investment LLC Review: Unaccountable Operator and Payout Delays
Risk review →Aspgloballimited Review: Anonymous Ownership and Aggressive Sales
Risk review →Aspire Bitwealth Review: Regulatory Silence and Fund Risk
Risk review →aspirecoin invest Review: Unregistered Securities and Warning Notices
Risk review →Aspirefinance Review: Opaque Execution and Margin Terms
Risk review →Aspoma Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Aspoma Review: Suspicious Payout Behaviour and Barriers
Risk review →Asprey Associates Review: Recycled Infrastructure and Cloned Sites
Risk review →AsPro FX Review: Cloned Branding and Pressure Tactics
Risk review →Ass Found Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Assay Management Spo. z o.o. Review: Opaque Execution and Margin Terms
Risk review →Asse-groupe ( Review: Unregistered Securities and Warning Notices
Risk review →AssegAi FX Review: Thin Disclosure and Cloned Branding
Risk review →Asset Appreciation Programme (15) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Asset Backed Investment Review: Offshore Setup and Payout Complaints
Risk review →ASSET BANK OF SCOTLAND Review: Regulator Warnings and Fund-Safety Risk
Risk review →Asset Bank Review: High-Pressure Onboarding and Weak Controls
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