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 29,034 reviewed brokers.
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 →Radiantix Review: Thin Disclosure and Cloned Branding
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
Risk review →Rafflesbridge Advisory Pte Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Raiden Global ICAV (CLONE) Review: Withdrawal Delays and Moving Requirements
Risk review →Rainbowhkfx Review: Impersonation Risk and Ownership Gaps
Risk review →RAININVEST LIMITED Review: Withdrawal Delays and Moving Requirements
Risk review →RAISE GRID AI Review: Named on an Official Warning List
Risk review →Raise My Funds Review: Recycled Infrastructure and Cloned Sites
Risk review →Raisefx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Raisin Bank AG (Clone) Review: Regulatory Silence and Fund Risk
Risk review →Raisin Finance (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Raising Royalty Review: Unlicensed Operation and Vague Disclosures
Risk review →Raj Forex Trade Review: Investor Complaints and Hidden Fees
Risk review →Rakan Trade Review: Unaccountable Operator and Payout Delays
Risk review →RAM Active Investments (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →RAM Active Investments (Clone) Review: Regulatory Silence and Fund Risk
Risk review →Ramadan FX Review: Impersonation Risk and Ownership Gaps
Risk review →RAME PARTNERS LLC (TRUST LION Review: Guaranteed-Return Claims and Red Flags
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