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.
prénom.nom@totalsolar-intl.fr Review: Named on an Official Warning List
Risk review →prénom.nom@trade-revolut.com Review: Opaque Execution and Margin Terms
Risk review →prénom.nom@traderepublic.clientprivate.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →prénom.nom@traderepublic.comptegestion.com Review: Unregistered Securities and Warning Notices
Risk review →prénom.nom@traderepublic.serviceadmission.com Review: Withdrawal Delays and Moving Requirements
Risk review →prénom.nom@trdrepublic-app.com Review: Public Warnings and Custody Concerns
Risk review →prénom.nom@ts-energies-france.fr Review: Offshore Setup and Payout Complaints
Risk review →prénom.nom@turenne-capital.com Review: Unregistered Securities and Warning Notices
Risk review →prénom.nom@tutanota.com Review: Withdrawal Delays and Moving Requirements
Risk review →prénom.nom@tyrion-capital.info Review: Cloned Branding and Withdrawal Blocks
Risk review →prénom.nom@u-client.com Review: Named on an Official Warning List
Risk review →prénom.nom@u-invest.org Review: Regulatory Silence and Fund Risk
Risk review →prénom.nom@ubp-am.net Review: Unlicensed Operation and Vague Disclosures
Risk review →prénom.nom@Ubp-france.com Review: Opaque Execution and Margin Terms
Risk review →prénom.nom@ubp-france.net Review: Pressure Tactics and Opaque Ownership
Risk review →prénom.nom@union-gestion-investissements.com Review: Fake Trading Platform Indicators
Risk review →prénom.nom@uptevia-gestion.com Review: Cloned Branding and Withdrawal Blocks
Risk review →prénom.nom@valoris-patrimoine.fr Review: Public Warnings and Custody Concerns
Risk review →prénom.nom@vauban-cif.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →prénom.nom@vbk-inv.com Review: Regulatory Silence and Fund Risk
Risk review →prénom.nom@vendome-logistique.com Review: Recycled Infrastructure and Cloned Sites
Risk review →prénom.nom@versailles-invest.com Review: Offshore Setup and Payout Complaints
Risk review →prénom.nom@viel-compagnie.com Review: Suspicious Payout Behaviour and Barriers
Risk review →prénom.nom@vinci-dr.fr Review: Fake Trading Platform Indicators
Risk review →prénom.nom@vipaccount.net Review: Advance-Fee Pressure and Account Lockouts
Risk review →prénom.nom@vontobel-gestion.com Review: Offshore Setup and Payout Complaints
Risk review →prénom.nom@vontobel-patrimoine.com Review: Cloned Branding and Withdrawal Blocks
Risk review →prénom.nom@wf-gestion.fr Review: Cloned Branding and Withdrawal Blocks
Risk review →prénom.nom@xtb-partner.com Review: Withdrawal Delays and Moving Requirements
Risk review →prénom@admiraltrading.vip Review: Suspicious Payout Behaviour and Barriers
Risk review →prénom@apprendre-le-trading.fr Review: Cold-Contact Tactics and Deposit Pressure
Risk review →prenom@news.meteocity.com Review: Public Warnings and Custody Concerns
Risk review →prénomnom-binance@fraudassistance.info Review: Pressure Tactics and Opaque Ownership
Risk review →prénomnom.amf@dr.com Review: Offshore Setup and Payout Complaints
Risk review →prénomnom.amiralgestion@protonmail.com Review: Recycled Infrastructure and Cloned Sites
Risk review →prénomnom.crypto@xbtc.ltd Review: Regulatory Silence and Fund Risk
Risk review →prénomnom@carmi-6europe.com Review: Public Warnings and Custody Concerns
Risk review →prénomnom@chequerscapital-europe.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →prénomnom@meriteai.fr Review: Conversion-Driven Marketing and Hidden Fees
Risk review →prénomnom@meritumcapital-intl.com Review: High-Pressure Onboarding and Weak Controls
Risk review →prénomnom@moonetrix.com Review: Weak Oversight and Offshore Registration
Risk review →prénomnom@myexness.net Review: Suspicious Payout Behaviour and Barriers
Risk review →prénomnom@schiketanz.fr Review: Unaccountable Operator and Payout Delays
Risk review →prénomnom@servicecontrole-amf.fr Review: Pressure Tactics and Opaque Ownership
Risk review →prénomnom@tdglobalcompany.com Review: Unregistered Securities and Warning Notices
Risk review →Preserve Bliss Capital Review: Public Warnings and Custody Concerns
Risk review →Presidioinvestmentsltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Prestatie Financieel Review: Weak Oversight and Offshore Registration
Risk review →Prestig Unie Review: Cloned Branding and Withdrawal Blocks
Risk review →Prestige Asset Review: Offshore Setup and Payout Complaints
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