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 28,988 reviewed brokers.
Quidultra Booster Review: Public Warnings and Custody Concerns
Risk review →QUILOXTRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Quilter Cheviot Europe Limited (CLONE) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Quinex Global Review: Opaque Execution and Margin Terms
Risk review →Quintal FX (Quintal Capital Corporation) Review: Flagged for Investor Protection Concerns
Risk review →QUINTUS TRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →QUMAS AI Review: Cloned Branding and Withdrawal Blocks
Risk review →QUMAXCOFXS Review: Cloned Branding and Pressure Tactics
Risk review →Quomarkets Review: Fake Trading Platform Indicators
Risk review →Quomarkets using the website quomarkets.com Review: Unaccountable Operator and Payout Delays
Risk review →Quoniam Private Review: Offshore Setup and Payout Complaints
Risk review →Quontic Review: Anonymous Ownership and Aggressive Sales
Risk review →Quontic.vc Review: Unaccountable Operator and Payout Delays
Risk review →Quopi AI Review: Opaque Execution and Margin Terms
Risk review →QUOPI LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Quopi Review: Unregistered Securities and Warning Notices
Risk review →Quotatrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →QUOTE FX TRADE LIMITED Review: No Verifiable Licence and Thin Transparency
Risk review →Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Review: Opaque Execution and Margin Terms
Risk review →Quyen/ Quyen Tmarkets Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →QW LIANORA SWISS CONSULTING SA Review: Recycled Infrastructure and Cloned Sites
Risk review →QW Limited h.o.d.n. QuantumWins Review: No Verifiable Licence and Thin Transparency
Risk review →Qwallet Review: Flagged for Investor Protection Concerns
Risk review →Qwebank Review: Unaccountable Operator and Payout Delays
Risk review →Qwjzfw Review: Anonymous Ownership and Aggressive Sales
Risk review →QX TRADING Review: Offshore Registration and Account Lockouts
Risk review →R and C Assets Review: Offshore Setup and Payout Complaints
Risk review →R H trading Review: Public Warnings and Custody Concerns
Risk review →R-Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →RA Solar Technologie Investment GmbH Review: High-Pressure Onboarding and Weak Controls
Risk review →Raakott Review: Unlicensed Operation and Vague Disclosures
Risk review →Rabbit Loans Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rabo Krediet Review: Pressure Tactics and Opaque Ownership
Risk review →Rabobank Sustainability Bond – phony bond offered by fake employee Review: Advance-Fee Pressure and Account Lockouts
Risk review →RaceTrader Review: High-Pressure Onboarding and Weak Controls
Risk review →Rachford Securities LLC Review: Fake Trading Platform Indicators
Risk review →Rackspruce Review: Unlicensed Operation and Vague Disclosures
Risk review →RACONTEUR CONSULTING LLC (CERTAINVEST Review: Regulatory Silence and Fund Risk
Risk review →Radcliffe & Shaw Review: Recycled Infrastructure and Cloned Sites
Risk review →Raden Capital Ventures Review: Suspicious Payout Behaviour and Barriers
Risk review →Radford Taylor Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Radiance Consultancy Review: Opaque Execution and Margin Terms
Risk review →Radianinvestmentmanagement Review: Opaque Execution and Margin Terms
Risk review →Radiant Fx Review: Regulatory Gaps and Withdrawal Friction
Risk review →Radieuxcorebit Review: Recycled Infrastructure and Cloned Sites
Risk review →Radifin Review: High-Pressure Onboarding and Weak Controls
Risk review →Radix Options Review: Fake Trading Platform Indicators
Risk review →Radixinvest Review: Fake Trading Platform Indicators
Risk review →Rafał S. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rafexglobal Review: Fake Trading Platform Indicators
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