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.
Quantum Retrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Quantum Review: High-Pressure Onboarding and Weak Controls
Risk review →Quantum Securities (Singapore) Pte. Ltd Review: Weak Oversight and Offshore Registration
Risk review →Quantum Trade Inc Review: Flagged for Investor Protection Concerns
Risk review →Quantum Trading Ai Review: Regulatory Silence and Fund Risk
Risk review →Quantum Vest Pro Review: Fake Trading Platform Indicators
Risk review →Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Review: No Verifiable Licence and Thin Transparency
Risk review →QuantumAI Innovation Review: Regulatory Silence and Fund Risk
Risk review →Quantumai Uk New2 Review: Warning-List Listing and Transparency Gaps
Risk review →Quantumai2 Fr Review: Suspicious Payout Behaviour and Barriers
Risk review →Quantumator Review: Warning-List Listing and Transparency Gaps
Risk review →Quantumbumex Review: Unregistered Securities and Warning Notices
Risk review →QuantumCypher ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Quantumedge Alliance Review: No Verifiable Licence and Thin Transparency
Risk review →QuantumFund (no relation to the registered firm Quantum Financial Review: Unregistered Securities and Warning Notices
Risk review →Quantumfundsgroup Review: High-Pressure Onboarding and Weak Controls
Risk review →quantumfxchain Review: High-Pressure Onboarding and Weak Controls
Risk review →Quantumfxfund Review: Recycled Infrastructure and Cloned Sites
Risk review →Quantumlux Group Review: Guaranteed-Return Claims and Red Flags
Risk review →QUANTUMLUX Review: Impersonation Risk and Ownership Gaps
Risk review →Quantummaxair Review: Conversion-Driven Marketing and Hidden Fees
Risk review →QuantumOpenX Review: Pressure Tactics and Opaque Ownership
Risk review →Quantumretradefx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Quantums Firm Review: Pressure Tactics and Opaque Ownership
Risk review →Quantums Trade Review: Impersonation Risk and Ownership Gaps
Risk review →QuantumSnipeAI Quantum Snipe AI Review: Named on an Official Warning List
Risk review →QuantumStocksAI Review: Impersonation Risk and Ownership Gaps
Risk review →QuantumTrade Corp Review: Withdrawal Delays and Moving Requirements
Risk review →Quantumtradewave Review: Weak Oversight and Offshore Registration
Risk review →QUANTUMTRADINGC Review: Recycled Infrastructure and Cloned Sites
Risk review →Quanture Review: Flagged for Investor Protection Concerns
Risk review →Quantusholdingsstrategies Review: Warning-List Listing and Transparency Gaps
Risk review →QUANTX LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →Quarivonix AI Review: Fake Trading Platform Indicators
Risk review →Quatar Trade LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Quattro Holding Group Ltd/ Capital XP Review: Advance-Fee Pressure and Account Lockouts
Risk review →QuavonixTrader 2.9 Nova Review: Opaque Execution and Margin Terms
Risk review →QuavonixTrader Review: Fake Trading Platform Indicators
Risk review →Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney Review: Fake Trading Platform Indicators
Risk review →Quayside Fund Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →Quayside JBCC Review: Weak Oversight and Offshore Registration
Risk review →Qubit Review: Anonymous Ownership and Aggressive Sales
Risk review →QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life Review: Advance-Fee Pressure and Account Lockouts
Risk review →QubitTech Review: Fake Trading Platform Indicators
Risk review →Québecoin Review: Impersonation Risk and Ownership Gaps
Risk review →QuebexWealth Review: Opaque Execution and Margin Terms
Risk review →Queen Investments Review: Public Warnings and Custody Concerns
Risk review →Queen Street Finance (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →QueenForex (UK) Ltd Review: Regulatory Gaps and Withdrawal Friction
Risk review →Quellenag Am Review: High-Pressure Onboarding and Weak Controls
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