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 28,958 reviewed brokers.
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
Risk review →Quants Trade Review: Unaccountable Operator and Payout Delays
Risk review →QuantScape PLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Quantsync Copy Trading Review: Unlicensed Operation and Vague Disclosures
Risk review →Quantum AI (beertaill.pics) Review: Public Warnings and Custody Concerns
Risk review →Quantum AI (capproon.life) Review: Guaranteed-Return Claims and Red Flags
Risk review →Quantum AI (hempte.digital) Review: No Verifiable Licence and Thin Transparency
Risk review →Quantum AI (quitcho.digital) Review: Impersonation Risk and Ownership Gaps
Risk review →Quantum AI (safet.site) Review: Opaque Execution and Margin Terms
Risk review →Quantum AI (stonebarrow.sbs) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Quantum AI (strumper.digital) Review: Flagged for Investor Protection Concerns
Risk review →Quantum AI /AI Quantum Review: Withdrawal Delays and Moving Requirements
Risk review →Quantum Ai Be Review: Cloned Branding and Withdrawal Blocks
Risk review →Quantum AI Canada (aka Quantum AI Q) Review: Unregistered Securities and Warning Notices
Risk review →Quantum Ai New2 Review: Public Warnings and Custody Concerns
Risk review →Quantum AI NZ Review: Withdrawal Delays and Moving Requirements
Risk review →Quantum Ai Österreich Review: Anonymous Ownership and Aggressive Sales
Risk review →QUANTUM AI PLATFORMS Review: Recycled Infrastructure and Cloned Sites
Risk review →Quantum AI QuantumAI Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Quantum AI Trading Quantum AI Review: Recycled Infrastructure and Cloned Sites
Risk review →Quantum Asset Ai Review: Opaque Execution and Margin Terms
Risk review →Quantum Asset Inc Review: Advance-Fee Pressure and Account Lockouts
Risk review →Quantum Aussie Pro Review: Fake Trading Platform Indicators
Risk review →Quantum Banking Trust & Estate AG Review: Warning-List Listing and Transparency Gaps
Risk review →Quantum CA Review: Fake Trading Platform Indicators
Risk review →QUANTUM CAPITAL MARKET Review: Named on an Official Warning List
Risk review →Quantum Capital Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Quantum Code Review: Recycled Infrastructure and Cloned Sites
Risk review →Quantum Decision 500 Review: Unaccountable Operator and Payout Delays
Risk review →Quantum Edge Review: Public Warnings and Custody Concerns
Risk review →Quantum Evenity Review: Advance-Fee Pressure and Account Lockouts
Risk review →Quantum FBC Review: High-Pressure Onboarding and Weak Controls
Risk review →Quantum Financial System Review: High-Pressure Onboarding and Weak Controls
Risk review →Quantum FlashNew Zealand Review: Opaque Execution and Margin Terms
Risk review →Quantum Flowbit Review: Weak Oversight and Offshore Registration
Risk review →Quantum Fundex Review: Offshore Setup and Payout Complaints
Risk review →Quantum FX Review: Withdrawal Friction and Investor Complaints
Risk review →Quantum Global Equities Inc. Review: Weak Oversight and Offshore Registration
Risk review →Quantum Global Markets Review: Offshore Setup and Payout Complaints
Risk review →Quantum Growth Capital Review: Weak Oversight and Offshore Registration
Risk review →Quantum Income Review: Anonymous Ownership and Aggressive Sales
Risk review →Quantum Invest Hub Review: Suspicious Payout Behaviour and Barriers
Risk review →Quantum Ireland ICAV – Withholding client funds, overseas regulator warning Review: Impersonation Risk and Ownership Gaps
Risk review →Quantum Ireland ICAV- CLONE Review: No Verifiable Licence and Thin Transparency
Risk review →Quantum Leap Company LLC Billions Trade Club Review: Named on an Official Warning List
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