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 28,958 reviewed brokers.
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
Risk review →Primecapitalstrading Review: Opaque Execution and Margin Terms
Risk review →PRIMECAPITEC Review: Cloned Branding and Withdrawal Blocks
Risk review →PrimeChainFX Review: Unaccountable Operator and Payout Delays
Risk review →primecryptocapital Review: High-Pressure Onboarding and Weak Controls
Risk review →PRIMECYCLES INVEST Review: Unlicensed Operation and Vague Disclosures
Risk review →PRIMED FINANCE Review: Guaranteed-Return Claims and Red Flags
Risk review →PrimeDeltas Review: Withdrawal Delays and Thin Disclosure
Risk review →Primedigitalassetltd Review: No Verifiable Licence and Thin Transparency
Risk review →Primedigitals Review: Pressure Tactics and Opaque Ownership
Risk review →Primeedgeoption Review: Suspicious Payout Behaviour and Barriers
Risk review →PrimeEquityMine Review: Unaccountable Operator and Payout Delays
Risk review →primefactor.capital (Clone of Previously Authorised FCA Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Primefolio Review: Impersonation Risk and Ownership Gaps
Risk review →Primefunds Review: Anonymous Ownership and Aggressive Sales
Risk review →PrimeFusionTrade Review: Offshore Setup and Payout Complaints
Risk review →PrimeFX Options Review: Flagged for Investor Protection Concerns
Risk review →PrimeFX Service Review: Opaque Execution and Margin Terms
Risk review →PrimeFx Trade Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Primefxanalysis Review: Named on an Official Warning List
Risk review →PrimeFxProfit Review: Unaccountable Operator and Payout Delays
Risk review →PRIMEFXT Review: Unverified Custody and Regulatory Gaps
Risk review →PRIMEGAIN Review: Recycled Infrastructure and Cloned Sites
Risk review →Primehill Toknix Review: Suspicious Payout Behaviour and Barriers
Risk review →PRIMEHUB FX Review: Named on an Official Warning List
Risk review →Primeinv Review: Anonymous Ownership and Aggressive Sales
Risk review →PrimeInvest-Edge (Imposter) Review: Offshore Setup and Payout Complaints
Risk review →PrimeInveztment Review: Withdrawal Delays and Moving Requirements
Risk review →PrimeiroPay S.à r.l. Review: Warning-List Listing and Transparency Gaps
Risk review →PrimeKredit Review: Recycled Infrastructure and Cloned Sites
Risk review →PrimeLuno Review: Flagged for Investor Protection Concerns
Risk review →Primem4trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Primemanagementfund Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PRIMEMARKETFX Review: Offshore Setup and Payout Complaints
Risk review →PrimeOakmont Review: Recycled Infrastructure and Cloned Sites
Risk review →Primeodigital Review: Withdrawal Delays and Moving Requirements
Risk review →PrimeOlympicPro Review: Flagged for Investor Protection Concerns
Risk review →Primeoptima Review: Public Warnings and Custody Concerns
Risk review →Primeoptionfx Review: No Verifiable Licence and Thin Transparency
Risk review →primeoptionsmarket Review: Fake Trading Platform Indicators
Risk review →PrimeOptsTrade Ltd Review: Regulatory Silence and Fund Risk
Risk review →PrimeOptsTrade Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Primepeaksltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Primepipexperts ltd Review: Pressure Tactics and Opaque Ownership
Risk review →PRIMEPROPX Review: Impersonation Risk and Ownership Gaps
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