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 28,966 reviewed brokers.
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
Risk review →Private Blockchain Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Private Capital Venture Group Review: Weak Oversight and Offshore Registration
Risk review →Private Equity Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Private Finance Group Review: Public Warnings and Custody Concerns
Risk review →Private Fund Management e a Graceful Numbers Europe Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Private Fund Management S.A. Review: No Verifiable Licence and Thin Transparency
Risk review →Private Holdings LTD Review: Weak Oversight and Offshore Registration
Risk review →Private Holdings Review: Unaccountable Operator and Payout Delays
Risk review →Private Investment Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Private Investment Banking Company LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Private Investoren Kredit Review: High-Pressure Onboarding and Weak Controls
Risk review →Private Soft Solutions Review: Regulator Warnings and Fund-Safety Risk
Risk review →Private Trading Acquisitions Review: Flagged for Investor Protection Concerns
Risk review →Private Union Review: Anonymous Ownership and Aggressive Sales
Risk review →Private Wealth Advisory Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Private Wealth Management LLP Review: Anonymous Ownership and Aggressive Sales
Risk review →Private-Union (cloned firm) ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →Privateclient Review: Named on an Official Warning List
Risk review →Privatemarketunlock Review: Warning-List Listing and Transparency Gaps
Risk review →Prive Links Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →PRIVÉE CIE & PARTNERS Review: Weak Oversight and Offshore Registration
Risk review →Privilege Group International Review: Advance-Fee Pressure and Account Lockouts
Risk review →Privilege Systems Review: Thin Disclosure and Cloned Branding
Risk review →Privilegetrading Review: Regulator Warnings and Fund-Safety Risk
Risk review →Prix Bitcoin Review: Suspicious Payout Behaviour and Barriers
Risk review →Prixo Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →PrizeFX Investments (Europe) Review: Named on an Official Warning List
Risk review →Prizma Nexora Review: Weak Oversight and Offshore Registration
Risk review →Pro Authentic Mininc Review: Flagged for Investor Protection Concerns
Risk review →Pro Axel Core Bank Plc Review: Advance-Fee Pressure and Account Lockouts
Risk review →PRO BIZ MARKETING Review: Regulator Warnings and Fund-Safety Risk
Risk review →Pro Crypto Market Trades Review: Regulatory Silence and Fund Risk
Risk review →PRO EDGE POWERS VIEW Review: Impersonation Risk and Ownership Gaps
Risk review →Pro Extension Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Pro Finanz Schweiz AG Review: Guaranteed-Return Claims and Red Flags
Risk review →PRO FX EVO Review: No Verifiable Licence and Thin Transparency
Risk review →Pro Income Stream Review: Suspicious Payout Behaviour and Barriers
Risk review →PRO INSURANCE LTD Review: Unregistered Securities and Warning Notices
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