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.
Primes Capital Review: Weak Oversight and Offshore Registration
Risk review →PRIMES INVESTMENT LTD Review: Regulator Warnings and Fund-Safety Risk
Risk review →Primesetupassets Review: Public Warnings and Custody Concerns
Risk review →Primesgain Review: Impersonation Risk and Ownership Gaps
Risk review →Primespot-Way Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Primespotway (Clone of FCA Authorised Firm) Review: Unaccountable Operator and Payout Delays
Risk review →PrimeTime Consulting Review: Opaque Execution and Margin Terms
Risk review →Primetime Invest Review: Pressure Tactics and Opaque Ownership
Risk review →PRIMETM Review: Unregistered Securities and Warning Notices
Risk review →PRIMETRADEOPTIONS Review: Opaque Execution and Margin Terms
Risk review →Primeu.net; Primeu.com Review: Warning-List Listing and Transparency Gaps
Risk review →Primevatex Review: Offshore Setup and Payout Complaints
Risk review →PRIMEVAULT-ASSETS INVESTMENTS Review: Fake Trading Platform Indicators
Risk review →Primewaretrades Review: Offshore Setup and Payout Complaints
Risk review →PrimeWealth Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →PrimeWealth Prime Wealth Review: Flagged for Investor Protection Concerns
Risk review →PrimeWealthExplore Review: Suspicious Payout Behaviour and Barriers
Risk review →Primewealthmanagement Review: Unaccountable Operator and Payout Delays
Risk review →Primex Trade Global Review: Regulatory Silence and Fund Risk
Risk review →PrimeX VIP Review: High-Pressure Onboarding and Weak Controls
Risk review →PrimeXBT Review: Unlicensed Operation and Vague Disclosures
Risk review →Primexcapita Review: Unaccountable Operator and Payout Delays
Risk review →Primexpulse Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →PrimeXQ (Clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Primfx Prim INTL LtdPrim Ltd Review: Public Warnings and Custody Concerns
Risk review →PRIMHUB MARKET Review: Cloned Branding and Pressure Tactics
Risk review →Primo Asset Management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PRIMO TRUST BANK Review: Named on an Official Warning List
Risk review →Primonial Group Review: Weak Oversight and Offshore Registration
Risk review →Primrose Trading Co Ltd Review: Weak Oversight and Offshore Registration
Risk review →Primtrd Review: No Verifiable Licence and Thin Transparency
Risk review →Primus Capital (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →primuscapitalltd.com (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →PRIMY CHAIN Review: Unlicensed Operation and Vague Disclosures
Risk review →Princedeheidendorf Review: Named on an Official Warning List
Risk review →Princeton Capital Investments, Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →Principal World Accelerators Review: Account Lockouts and Unverified Custody
Risk review →Principle Forsakrings Holdings (clone of EEA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Principle Forsakrings Holdings Review: Pressure Tactics and Opaque Ownership
Risk review →Priortradesfx Review: Unregistered Securities and Warning Notices
Risk review →Prism Wallet Review: Regulator Warnings and Fund-Safety Risk
Risk review →Prisma Walletix Review: Fake Trading Platform Indicators
Risk review →Pristeneoptions Review: High-Pressure Onboarding and Weak Controls
Risk review →PRISTINE FX LIMITED Review: Public Warnings and Custody Concerns
Risk review →Pristine Group LLC (FinFix) Review: Fake Trading Platform Indicators
Risk review →Pristine Group LLC (Metaversesworld) Review: High-Pressure Onboarding and Weak Controls
Risk review →Pristine Group LLC (nvestpro world) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Priv-Solutions Review: Warning-List Listing and Transparency Gaps
Risk review →Privaatfund Review: Recycled Infrastructure and Cloned Sites
Risk review →Privat Kreditgruppe Review: Regulatory Silence and Fund Risk
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