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 28,956 reviewed brokers.
Asset Broxa Review: Recycled Infrastructure and Cloned Sites
Risk review →ASSET BUILDER Review: Warning-List Listing and Transparency Gaps
Risk review →Asset Builders Limited (Imposter) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Asset Castle Investments Ltd Review: Opaque Execution and Margin Terms
Risk review →Asset Coin Matrix Review: Recycled Infrastructure and Cloned Sites
Risk review →Asset Digital Limited (Imposter) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Asset Earners Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →ASSET EMPOWERMENT Review: Unlicensed Operation and Vague Disclosures
Risk review →Asset Equity Management Review: Regulatory Silence and Fund Risk
Risk review →Asset Finance Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →Asset Flare Review: Opaque Execution and Margin Terms
Risk review →Asset Goldsss Review: Unlicensed Operation and Vague Disclosures
Risk review →Asset Group and Finlay Review: Unregistered Securities and Warning Notices
Risk review →Asset Holding Limited Review: Opaque Execution and Margin Terms
Risk review →ASSET IDEAL Review: High-Pressure Onboarding and Weak Controls
Risk review →Asset Iron Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Asset M One Int Review: Weak Oversight and Offshore Registration
Risk review →ASSET MANAGEMENT ONE LIMITED Review: No Verifiable Licence and Thin Transparency
Risk review →Asset management Review: Weak Oversight and Offshore Registration
Risk review →Asset Marketing Investor Review: Pressure Tactics and Opaque Ownership
Risk review →Asset Partners Review: Warning-List Listing and Transparency Gaps
Risk review →Asset Planning and Enhancement Review: Opaque Execution and Margin Terms
Risk review →Asset Portfolio Management Review: High-Pressure Onboarding and Weak Controls
Risk review →Asset Recovery Group Inc Review: Offshore Setup and Payout Complaints
Risk review →Asset Recovery Solutions Review: Flagged for Investor Protection Concerns
Risk review →Asset Trade International (Europe) S.A. Review: Cloned Branding and Withdrawal Blocks
Risk review →Asset Trust Management, LLC Review: Offshore Setup and Payout Complaints
Risk review →Asset Vortex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Asset Vyldaris Review: Public Warnings and Custody Concerns
Risk review →Asset Wealth Review: Opaque Execution and Margin Terms
Risk review →Asset-Backed Bonds Review: No Verifiable Licence and Thin Transparency
Risk review →ASSET-PRUDENTIAL GLOBAL Review: Regulatory Silence and Fund Risk
Risk review →Asset-trade Investment Review: Named on an Official Warning List
Risk review →AssetAssetcapitalFXapitalFX Review: Weak Oversight and Offshore Registration
Risk review →Assetboostlimited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ASSETCOIN TRADERS Review: Weak Oversight and Offshore Registration
Risk review →ASSETCRYPTPAYS Review: Named on an Official Warning List
Risk review →AssetDecentralized Review: Unlicensed Operation and Vague Disclosures
Risk review →Assetfinance Review: Regulatory Gaps and Withdrawal Friction
Risk review →Assetforge Miners Review: Guaranteed-Return Claims and Red Flags
Risk review →Assetgain Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Assetglobal Investments Review: Unlicensed Operation and Vague Disclosures
Risk review →Assetgrantltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Assetgroup Review: No Verifiable Licence and Thin Transparency
Risk review →Assethalo Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Assetholdingsltd Review: Warning-List Listing and Transparency Gaps
Risk review →ASSETHUB Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Asseticimfx Review: Opaque Execution and Margin Terms
Risk review →Assetoptionsgp Review: Suspicious Payout Behaviour and Barriers
Risk review →Assetra Invest Ltd Review: Conversion-Driven Marketing and Hidden Fees
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