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 28,955 reviewed brokers.
ASSETRADAR BROKERAGE Review: Regulator Warnings and Fund-Safety Risk
Risk review →AssetRise International Bank (AIB) Review: Weak Oversight and Offshore Registration
Risk review →Assets Assurances (clone of EEA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Assets Credit Union Review: Suspicious Payout Behaviour and Barriers
Risk review →Assets Deluxe Trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ASSETS ENTERPRISE Review: Flagged for Investor Protection Concerns
Risk review →Assets Financial Bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Assets FX Review: Unverified Custody and Regulatory Gaps
Risk review →ASSETS GLOBAL FIRM Review: Suspicious Payout Behaviour and Barriers
Risk review →Assets Harvest Review: Named on an Official Warning List
Risk review →Assets Interests Asset Interest Review: Offshore Setup and Payout Complaints
Risk review →Assets Legacy Review: Unregistered Securities and Warning Notices
Risk review →ASSETS SOLUTIONS Review: Weak Oversight and Offshore Registration
Risk review →Assets-Access Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Assets-Investments Review: Cloned Branding and Withdrawal Blocks
Risk review →AssetsFXT Review: Unregistered Securities and Warning Notices
Risk review →Assetsgrowths Review: Weak Oversight and Offshore Registration
Risk review →AssetsHaus Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AssetShot Review: Public Warnings and Custody Concerns
Risk review →Assetsite Assetsite Review: Named on an Official Warning List
Risk review →ASSETSLITE INVESTMENT Review: Recycled Infrastructure and Cloned Sites
Risk review →AssetsSphere Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →ASSETSTOCKTRADES Review: High-Pressure Onboarding and Weak Controls
Risk review →AssetTrusts Review: Unregistered Securities and Warning Notices
Risk review →Assetwise Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Assetz Capital (Clone of FCA Authorised firm) Review: Named on an Official Warning List
Risk review →Association of Securities Transfer Companies (ASTC) Review: Flagged for Investor Protection Concerns
Risk review →Assostockexchange Review: Cloned Branding and Withdrawal Blocks
Risk review →Assurance Finance Patrimoine (Clone of an EEA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →AssuranceCryptoFx Review: Recycled Infrastructure and Cloned Sites
Risk review →AssuranceQc Review: Anonymous Ownership and Aggressive Sales
Risk review →ASSURANCES DVK (clone of EEA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Assure Asset Review: Withdrawal Delays and Moving Requirements
Risk review →Assured Digital Bank is not registered as a Financial Service Review: Named on an Official Warning List
Risk review →Assured Finances Review: Unlicensed Operation and Vague Disclosures
Risk review →Assured Marketing Solutions Limited t/a Families in Debt Review: Withdrawal Delays and Moving Requirements
Risk review →Assuredfinancefx Review: Unlicensed Operation and Vague Disclosures
Risk review →Assurity Ventures Review: Anonymous Ownership and Aggressive Sales
Risk review →Assurityfunds Review: Unaccountable Operator and Payout Delays
Risk review →Assurix Asset Management (clone of EEA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →AST MINING Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Astana Exchange Review: Recycled Infrastructure and Cloned Sites
Risk review →Astara Bay Capital Review: Public Warnings and Custody Concerns
Risk review →Astemix Review: Regulatory Silence and Fund Risk
Risk review →Asteo Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Asteo Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Asterax Review: High-Pressure Onboarding and Weak Controls
Risk review →Asterdex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Asterix Bank Review: Flagged for Investor Protection Concerns
Risk review →astierd1@gmail.com Review: Cloned Branding and Withdrawal Blocks
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