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 28,948 reviewed brokers.
PRIME FINANCIAL GROUP Review: Impersonation Risk and Ownership Gaps
Risk review →PRIME FORTUNE INVEST Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prime Funder Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prime FX Review: Unregistered Securities and Warning Notices
Risk review →Prime Global Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Prime Gold Insight Review: Suspicious Payout Behaviour and Barriers
Risk review →PRIME GOLD INVEST Review: Suspicious Payout Behaviour and Barriers
Risk review →Prime Gold Services Review: Cloned Branding and Withdrawal Blocks
Risk review →Prime Group of Companies Review: Offshore Setup and Payout Complaints
Risk review →Prime Group Review: Public Warnings and Custody Concerns
Risk review →Prime Holdings Review: No Verifiable Licence and Thin Transparency
Risk review →Prime Income Review: Cloned Branding and Withdrawal Blocks
Risk review →Prime Investment Bnk Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Prime Investment by OR Review: Guaranteed-Return Claims and Red Flags
Risk review →Prime Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Prime Ledgax Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Prime Loan Review: High-Pressure Onboarding and Weak Controls
Risk review →Prime Market Review: Warning-List Listing and Transparency Gaps
Risk review →Prime Market Shares Review: Unregistered Securities and Warning Notices
Risk review →Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →Prime Mints Review: Advance-Fee Pressure and Account Lockouts
Risk review →PRIME NES TRADE Review: No Verifiable Licence and Thin Transparency
Risk review →Prime Oakmont, TigersFM Review: Fake Trading Platform Indicators
Risk review →Prime Option Outlay (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →Prime Profit Review: Fake Trading Platform Indicators
Risk review →Prime Pulse Review: Cloned Branding and Withdrawal Blocks
Risk review →Prime Risk Solutions Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Prime SAS Wealth Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Prime Share Income Trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Prime Signal Finance (PSF) Review: Unlicensed Operation and Vague Disclosures
Risk review →Prime Signal Finance Review: Public Warnings and Custody Concerns
Risk review →Prime Solutions, Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →Prime SpotWay Review: Advance-Fee Pressure and Account Lockouts
Risk review →Prime Ten PrimeTenPrimeTen Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Prime Trader Fx Review: Public Warnings and Custody Concerns
Risk review →Prime Trust Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →PRIME WEALTH TRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Prime-Bits Review: Named on an Official Warning List
Risk review →Prime-CC Review: Impersonation Risk and Ownership Gaps
Risk review →Prime-Earn Review: Weak Oversight and Offshore Registration
Risk review →Prime-FX Global Review: Withdrawal Delays and Moving Requirements
Risk review →Prime-InvestFX Review: Pressure Tactics and Opaque Ownership
Risk review →PrimeArb Ai Review: Fake Trading Platform Indicators
Risk review →Primeassettrade Review: Weak Oversight and Offshore Registration
Risk review →PRIMEAURORA Review: Unregistered Securities and Warning Notices
Risk review →PrimeBanque Review: Offshore Setup and Payout Complaints
Risk review →Primebit Review: Recycled Infrastructure and Cloned Sites
Risk review →Primebloc Investment Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Primebrightinvest Review: Unlicensed Operation and Vague Disclosures
Risk review →Primecap Review: Warning-List Listing and Transparency Gaps
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