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 28,951 reviewed brokers.
Prolaps Review: Warning-List Listing and Transparency Gaps
Risk review →PROLIFIC PROFIT NETWORK Review: Unregistered Securities and Warning Notices
Risk review →Prolific Trades Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Prolificoin Review: Withdrawal Delays and Moving Requirements
Risk review →Proligon Review: Flagged for Investor Protection Concerns
Risk review →ProMarket Review: Offshore Setup and Payout Complaints
Risk review →ProMarkets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Promask Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Promax Review: Recycled Infrastructure and Cloned Sites
Risk review →Promax Trades Review: Weak Oversight and Offshore Registration
Risk review →Promentum Limited Review: Unregistered Securities and Warning Notices
Risk review →Prometheus Ltd Review: Flagged for Investor Protection Concerns
Risk review →Prominent crypto earn Review: Opaque Execution and Margin Terms
Risk review →Promo Leads/PromoLeads Review: Warning-List Listing and Transparency Gaps
Risk review →Pronettrades Review: Flagged for Investor Protection Concerns
Risk review →Pronexusgen Review: Anonymous Ownership and Aggressive Sales
Risk review →Prooption24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prop Exchanges Review: Unlicensed Operation and Vague Disclosures
Risk review →Propel Capital (Clone) Review: Warning-List Listing and Transparency Gaps
Risk review →PROPEL TRADING Review: Cloned Branding and Withdrawal Blocks
Risk review →PROPER FINANCE LTD (Clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Proper Gas Capital Review: Regulatory Silence and Fund Risk
Risk review →Proper Trade Review: Weak Oversight and Offshore Registration
Risk review →Properfly Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Property Bonds Centre Review: Opaque Execution and Margin Terms
Risk review →Property Fixed Income Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Property Ideas Review: Public Warnings and Custody Concerns
Risk review →Property Income Investor Review: High-Pressure Onboarding and Weak Controls
Risk review →Property Investor Expert Review: Weak Oversight and Offshore Registration
Risk review →Property Wealth Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Propertybonds Review: Pressure Tactics and Opaque Ownership
Risk review →Propertyinvestmentshop Review: Public Warnings and Custody Concerns
Risk review →Prophinity Review: Unaccountable Operator and Payout Delays
Risk review →PROPNEX LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Proportunity Management Company Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →propulsebyca@prénomnom.com Review: Opaque Execution and Margin Terms
Risk review →PROQuantum AI Review: Warning-List Listing and Transparency Gaps
Risk review →ProSignals Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prospect Positive Mind’s Club ( Review: Unaccountable Operator and Payout Delays
Risk review →prospectcapital (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →ProspectLTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prosper Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prospera Invest (clone) ProsperaGroup Review: Flagged for Investor Protection Concerns
Risk review →Prosperagroup Review: Anonymous Ownership and Aggressive Sales
Risk review →PROSPERBRIDGES Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Prosperi Investment Review: Fake Trading Platform Indicators
Risk review →Prosperity FZCO Company Review: Named on an Official Warning List
Risk review →Prosperity lnvestment Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Prosperity Peak Trading Review: High-Pressure Onboarding and Weak Controls
Risk review →Prospex Review: Withdrawal Delays and Moving Requirements
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