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 28,957 reviewed brokers.
PROFITCHAIN FX Review: Regulatory Silence and Fund Risk
Risk review →profitearningfxmt Review: Public Warnings and Custody Concerns
Risk review →ProfitedFXFNC Review: Cloned Branding and Withdrawal Blocks
Risk review →Profitedge Review: No Verifiable Licence and Thin Transparency
Risk review →Profitedtradesignals Review: Regulator Warnings and Fund-Safety Risk
Risk review →Profitex Finverio Review: Warning-List Listing and Transparency Gaps
Risk review →ProfitFife Review: Offshore Setup and Payout Complaints
Risk review →PROFITFX TRADES Review: Opaque Execution and Margin Terms
Risk review →Profitfxtradeplus24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Profitia Nexus Review: Opaque Execution and Margin Terms
Risk review →Profitinvest Review: Fake Trading Platform Indicators
Risk review →Profitix Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Profitix, Enigma GRC Limited and True Capital Pro Review: No Verifiable Licence and Thin Transparency
Risk review →Profitmarkets Review: Withdrawal Delays and Thin Disclosure
Risk review →Profitmarketscfd Review: Public Warnings and Custody Concerns
Risk review →Profitosx24 Review: Opaque Execution and Margin Terms
Risk review →ProfitPro UK Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Profitrexs Review: Weak Oversight and Offshore Registration
Risk review →Profitron Dash (jeonagrosman.top and others) Review: Named on an Official Warning List
Risk review →PROFITROP LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →Profitrop Review: Advance-Fee Pressure and Account Lockouts
Risk review →Profits Adventure Review: Regulator Warnings and Fund-Safety Risk
Risk review →Profits-monitoring Review: Regulatory Silence and Fund Risk
Risk review →Profitsave Review: High-Pressure Onboarding and Weak Controls
Risk review →PROFITSCHAINFX Review: Warning-List Listing and Transparency Gaps
Risk review →ProfitsMarketAnalyst Review: Withdrawal Delays and Moving Requirements
Risk review →ProfitsTrade Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Profitstrade Review: No Verifiable Licence and Thin Transparency
Risk review →Profitstradezone Review: Flagged for Investor Protection Concerns
Risk review →Profittrade247 Ltd. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Profitwallet Review: Cloned Branding and Withdrawal Blocks
Risk review →Profitxinvestment Review: Withdrawal Friction and Investor Complaints
Risk review →Profitzone Investment Review: Fake Trading Platform Indicators
Risk review →ProFocus Capital Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →PROFOREX ELITES Review: Weak Oversight and Offshore Registration
Risk review →ProFunder Review: Named on an Official Warning List
Risk review →Profundx-Vaults Review: Anonymous Ownership and Aggressive Sales
Risk review →ProFX Academy Review: Opaque Execution and Margin Terms
Risk review →ProFX Options Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →ProFXTradeLive24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Progain Tradex Review: Pressure Tactics and Opaque Ownership
Risk review →PROGEN BANK Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Progestrade Review: Warning-List Listing and Transparency Gaps
Risk review →Proglobalfx Review: Recycled Infrastructure and Cloned Sites
Risk review →Progress Investments LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Progressive Trade Ltd Review: Flagged for Investor Protection Concerns
Risk review →Progressive Trade Review: Unregistered Securities and Warning Notices
Risk review →Progrow2 Review: Impersonation Risk and Ownership Gaps
Risk review →PROINSURE FINANCIAL Review: Unregistered Securities and Warning Notices
Risk review →Prointerex Review: Offshore Setup and Payout Complaints
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