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.
Puro Tradelux Review: Guaranteed-Return Claims and Red Flags
Risk review →Purple Finance Cards Review: Offshore Setup and Payout Complaints
Risk review →PURPLETRADING Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Puth777 Review: Unlicensed Operation and Vague Disclosures
Risk review →Puy trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →PV Merger Group Review: Weak Oversight and Offshore Registration
Risk review →PWAN NIL Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Pwm Review: Unlicensed Operation and Vague Disclosures
Risk review →PWM Wealth Management (Pty) Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →PWR Trade Review: Withdrawal Delays and Moving Requirements
Risk review →PX Fintech Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Pxhyskks Review: Withdrawal Delays and Moving Requirements
Risk review →PXNTRD Review: Regulatory Silence and Fund Risk
Risk review →PyRad Axis Sphere Bank Plc Review: Unlicensed Operation and Vague Disclosures
Risk review →Pyroworld Review: Public Warnings and Custody Concerns
Risk review →Pyth Review: Anonymous Ownership and Aggressive Sales
Risk review →PZ Markets(s) Review: Impersonation Risk and Ownership Gaps
Risk review →PZCoin Review: Flagged for Investor Protection Concerns
Risk review →Q & K Finance Pty Ltd Review: Opaque Execution and Margin Terms
Risk review →Q Savings Review: Unlicensed Operation and Vague Disclosures
Risk review →Q&S AG Review: Regulatory Silence and Fund Risk
Risk review →Q8 Securities Review: Pressure Tactics and Opaque Ownership
Risk review →Q8TradeFX (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Qaaa jj Review: Opaque Execution and Margin Terms
Risk review →Qamltd Review: Withdrawal Delays and Moving Requirements
Risk review →Qasx Review: Pressure Tactics and Opaque Ownership
Risk review →Qatalyst Partners, L.P. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →QBasis Exchange Review: Opaque Execution and Margin Terms
Risk review →Qcapitalforex Review: Impersonation Risk and Ownership Gaps
Risk review →Qcqc Review: Flagged for Investor Protection Concerns
Risk review →QD Pay Review: Cloned Branding and Withdrawal Blocks
Risk review →Qdyywlkj Review: Public Warnings and Custody Concerns
Risk review →Qelrix Capital Trade Review: No Verifiable Licence and Thin Transparency
Risk review →QF Markets Review: Fund-Safety Risks and Withdrawal Delays
Risk review →QFEX Bermuda Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Qflbank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Qfprivate Review: Warning-List Listing and Transparency Gaps
Risk review →QFS Asset Reserve Review: Flagged for Investor Protection Concerns
Risk review →QFS Ledger Review: Public Warnings and Custody Concerns
Risk review →QFS Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →QFS MONATERY BANK Review: Unlicensed Operation and Vague Disclosures
Risk review →QFS Monatery Banking Review: Regulator Warnings and Fund-Safety Risk
Risk review →QFS-Vault Review: Regulator Warnings and Fund-Safety Risk
Risk review →Qfsdynamics Review: Pressure Tactics and Opaque Ownership
Risk review →QFX TRADE LIMITED Review: Weak Oversight and Offshore Registration
Risk review →Qhassetmanagement Hk Review: Weak Oversight and Offshore Registration
Risk review →Qhcme Review: Guaranteed-Return Claims and Red Flags
Risk review →Qifan Fortune Review: Unaccountable Operator and Payout Delays
Risk review →Qilexotrader Review: Flagged for Investor Protection Concerns
Risk review →QM Capital Partners Review: Recycled Infrastructure and Cloned Sites
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