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 28,992 reviewed brokers.
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
Risk review →QueronixTrader Review: Guaranteed-Return Claims and Red Flags
Risk review →QUEST ACCESS Review: Cloned Branding and Withdrawal Blocks
Risk review →Questh X SA Review: Anonymous Ownership and Aggressive Sales
Risk review →Questoption LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Questra Holdings Review: Suspicious Payout Behaviour and Barriers
Risk review →Questra World Review: Cloned Branding and Withdrawal Blocks
Risk review →Quick E-Tools Review: Named on an Official Warning List
Risk review →Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Quick FX Mining Review: Conversion-Driven Marketing and Hidden Fees
Risk review →QUICK INSURE COVER Review: Weak Oversight and Offshore Registration
Risk review →Quick L0ans (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Quick Lends (clone of RU Media UK Limited) Review: Anonymous Ownership and Aggressive Sales
Risk review →QuickBlockchains Centre Ltd Review: Opaque Execution and Margin Terms
Risk review →quickdebtfix.co.uk Review: Anonymous Ownership and Aggressive Sales
Risk review →QUICKFXEARNER Review: Pressure Tactics and Opaque Ownership
Risk review →Quickglobalincome Review: Public Warnings and Custody Concerns
Risk review →QuickHelp Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Quickline (Clone of FCA Authorised Firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →quickmega loans Review: Warning-List Listing and Transparency Gaps
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