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 28,947 reviewed brokers.
QTA APP Review: Regulator Warnings and Fund-Safety Risk
Risk review →QTCPCOIN Review: Recycled Infrastructure and Cloned Sites
Risk review →Qtgl Review: Weak Oversight and Offshore Registration
Risk review →QTMAX APP Review: Weak Oversight and Offshore Registration
Risk review →QTrade (clone of authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Quadra Pro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Quadrance Pte Ltd Review: Fake Trading Platform Indicators
Risk review →Quadrature Review: Unaccountable Operator and Payout Delays
Risk review →QUADRIGA ASSET MANAGERS Review: Pressure Tactics and Opaque Ownership
Risk review →Quaero Capital Pro Review: Opaque Ownership and Weak Oversight
Risk review →Quaero Capital Review: Public Warnings and Custody Concerns
Risk review →QuaintFXMarket Review: Pressure Tactics and Opaque Ownership
Risk review →Qual Invest Equities Review: Fake Trading Platform Indicators
Risk review →Qualion Finance (clone of authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Qualion Finance Review: Fake Trading Platform Indicators
Risk review →Qualion Review: Anonymous Ownership and Aggressive Sales
Risk review →Quality Bonds Review: Unaccountable Operator and Payout Delays
Risk review →Quality FX Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Quality TradesFX Review: Flagged for Investor Protection Concerns
Risk review →quanbank Review: Cloned Branding and Withdrawal Blocks
Risk review →QUANFLOW APP Review: Public Warnings and Custody Concerns
Risk review →Quanntifyequity/FUNDIXCHAIN Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Quant AI Review: Advance-Fee Pressure and Account Lockouts
Risk review →Quant Finance Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Quant Global Technologies Review: Withdrawal Delays and Moving Requirements
Risk review →Quanta FX Review: Fake Trading Platform Indicators
Risk review →Quantam Crypto iPROCOIN Review: Recycled Infrastructure and Cloned Sites
Risk review →Quantamber Review: Flagged for Investor Protection Concerns
Risk review →Quantara FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Quantbitex Review: High-Pressure Onboarding and Weak Controls
Risk review →Quanter Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Quantex Belgica Review: Offshore Setup and Payout Complaints
Risk review →Quantex GPT v2 Pro Review: Impersonation Risk and Ownership Gaps
Risk review →QuantexAI Review: Pressure Tactics and Opaque Ownership
Risk review →QuantExperts Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →QUANTFUND (BVI) LTD. Review: Anonymous Ownership and Aggressive Sales
Risk review →QuantFund Market Review: Fake Trading Platform Indicators
Risk review →Quantfury LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Quantfury Review: Opaque Execution and Margin Terms
Risk review →QUANTFURY TRADING LIMITED Review: Guaranteed-Return Claims and Red Flags
Risk review →Quantia Review: Guaranteed-Return Claims and Red Flags
Risk review →Quantiumax Review: Warning-List Listing and Transparency Gaps
Risk review →Quantixus Limited Review: Unaccountable Operator and Payout Delays
Risk review →Quantom Capital a trading style of Protiviti International Limited Review: Regulatory Silence and Fund Risk
Risk review →Quantom Capital Review: Regulatory Silence and Fund Risk
Risk review →Quantorex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Quantoria Markets Corp Review: Cloned Branding and Withdrawal Blocks
Risk review →Quantoria Markets Review: Pressure Tactics and Opaque Ownership
Risk review →QUANTRADEX Review: Anonymous Ownership and Aggressive Sales
Risk review →Quantrix-Capital Review: Weak Oversight and Offshore Registration
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