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.
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
Risk review →Protectedrates2021 Review: Flagged for Investor Protection Concerns
Risk review →Protectionline Review: Recycled Infrastructure and Cloned Sites
Risk review →Protector FX Review: Hidden Fees and Fund-Safety Risks
Risk review →Proton Live Trading Review: Cloned Branding and Withdrawal Blocks
Risk review →PROTONFOREX Review: Fake Trading Platform Indicators
Risk review →Protosscapgroup Review: High-Pressure Onboarding and Weak Controls
Risk review →protrade.investments Review: Withdrawal Delays and Moving Requirements
Risk review →Protradecopier Review: Regulatory Silence and Fund Risk
Risk review →Protradefxt Review: Pressure Tactics and Opaque Ownership
Risk review →Protradestationfx Review: Withdrawal Delays and Thin Disclosure
Risk review →Protradingview Review: Regulatory Silence and Fund Risk
Risk review →PROTREASURE TRADE Review: Fake Trading Platform Indicators
Risk review →Protypeviews Review: No Verifiable Licence and Thin Transparency
Risk review →ProuFX Review: Unlicensed Operation and Vague Disclosures
Risk review →Provema Capital sp. z o.o. Review: Suspicious Payout Behaviour and Barriers
Risk review →Provema sp. z o.o. Review: Suspicious Payout Behaviour and Barriers
Risk review →Proven Capital Management Review: Impersonation Risk and Ownership Gaps
Risk review →Proven Oil Asia Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Provenreturns.co.uk Review: Fake Trading Platform Indicators
Risk review →PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED Review: Impersonation Risk and Ownership Gaps
Risk review →Providenceinvestissement Review: Fake Trading Platform Indicators
Risk review →Provident Capital Management Review: No Verifiable Licence and Thin Transparency
Risk review →Provident Capital Pte Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Providing financial services without being registered in New Zealand: Review: Pressure Tactics and Opaque Ownership
Risk review →Providoxinvestment Review: High-Pressure Onboarding and Weak Controls
Risk review →Provisure Review: Advance-Fee Pressure and Account Lockouts
Risk review →Prowell Financial Review: Regulatory Silence and Fund Risk
Risk review →Prowex Solutions & Services Corporation (trading as Prowexinvest) Review: Offshore Setup and Payout Complaints
Risk review →Prowins Binary Review: No Verifiable Licence and Thin Transparency
Risk review →Proxinex Review: Flagged for Investor Protection Concerns
Risk review →ProXMarkets Review: Offshore Registration and Account Lockouts
Risk review →Proxtrend Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Proxtrend Review: Fake Trading Platform Indicators
Risk review →Proyecto1k Review: Opaque Execution and Margin Terms
Risk review →PROYECTOS BLO XXI SL Review: No Verifiable Licence and Thin Transparency
Risk review →ProyoFx Ltd Review: Opaque Execution and Margin Terms
Risk review →PRP Life Review: Impersonation Risk and Ownership Gaps
Risk review →Prtrend Review: Cloned Branding and Withdrawal Blocks
Risk review →PRUDENCE FX TRADES Review: Withdrawal Delays and Moving Requirements
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