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 28,986 reviewed brokers.
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
Risk review →Prestige Automotive Review: Fake Trading Platform Indicators
Risk review →Prestige Bull Review: Withdrawal Delays and Moving Requirements
Risk review →Prestige Capital Holding Pte Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Prestige Crest Heights Review: Unaccountable Operator and Payout Delays
Risk review →Prestige Financial Markets Review: Named on an Official Warning List
Risk review →Prestige Krediet Review: Recycled Infrastructure and Cloned Sites
Risk review →Prestige Varvex Review: Named on an Official Warning List
Risk review →Prestige Wealth Investments Review: Cloned Branding and Withdrawal Blocks
Risk review →Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Prestigefinanceag Review: Suspicious Payout Behaviour and Barriers
Risk review →prestigefxsignalstrading Review: Warning-List Listing and Transparency Gaps
Risk review →Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Pret Collaboratif Review: Warning-List Listing and Transparency Gaps
Risk review →Pretalia Review: Withdrawal Delays and Moving Requirements
Risk review →Prêteur Garde Review: Public Warnings and Custody Concerns
Risk review →Prêteur privé Gautier Review: Opaque Execution and Margin Terms
Risk review →Prêteur riquier Review: Anonymous Ownership and Aggressive Sales
Risk review →Prev Vault Review: Weak Oversight and Offshore Registration
Risk review →Prezee Finance Review: Offshore Setup and Payout Complaints
Risk review →Price Action Forex Review: Cloned Branding and Withdrawal Blocks
Risk review →Pricon Privat-Consult AG Review: Offshore Setup and Payout Complaints
Risk review →PrideForex Review: Fund-Safety Risks and Withdrawal Delays
Risk review →PRIESTLY, BRAVERMAN & ASSOCIATES LLC Review: Withdrawal Delays and Moving Requirements
Risk review →PRILL TRADE Review: Named on an Official Warning List
Risk review →PRILLVUTE SIGNAL Review: Named on an Official Warning List
Risk review →PrimaFx/ PrimaFx Academy Review: Unregistered Securities and Warning Notices
Risk review →PRIMAL CAPITAL BANK Review: Recycled Infrastructure and Cloned Sites
Risk review →Primal Exchange Ltd Review: Regulatory Silence and Fund Risk
Risk review →PRIMAL INVESTMENT Review: Suspicious Payout Behaviour and Barriers
Risk review →Primalgold Review: Named on an Official Warning List
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