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 28,957 reviewed brokers.
Realx Review: Flagged for Investor Protection Concerns
Risk review →Reapbitex Review: Unlicensed Operation and Vague Disclosures
Risk review →Reaquity Finance Review: Regulatory Silence and Fund Risk
Risk review →Reardonpte Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Rebound Invest Review: Flagged for Investor Protection Concerns
Risk review →REC-INVESTPRO Review: Named on an Official Warning List
Risk review →Recent Finance Review: Named on an Official Warning List
Risk review →Recitycopy Review: Unaccountable Operator and Payout Delays
Risk review →Reckoninvestments Review: Regulatory Silence and Fund Risk
Risk review →Reclaim Experts Review: Cloned Branding and Withdrawal Blocks
Risk review →Reclaim Fund Ltd (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Reclaim Right Review: Regulator Warnings and Fund-Safety Risk
Risk review →ReclaimFunds Review: Impersonation Risk and Ownership Gaps
Risk review →Reclaw International Inc. Review: Suspicious Payout Behaviour and Barriers
Risk review →Recocapitals Review: Flagged for Investor Protection Concerns
Risk review →Recoinvesting Review: Guaranteed-Return Claims and Red Flags
Risk review →Record Finance Review: Pressure Tactics and Opaque Ownership
Risk review →Recover BTC Review: Opaque Execution and Margin Terms
Risk review →Recover Fund Review: Public Warnings and Custody Concerns
Risk review →Recovery AI Review: Withdrawal Delays and Moving Requirements
Risk review →Recovery and Resolution Review: Withdrawal Delays and Moving Requirements
Risk review →Recovery Norway Review: Recycled Infrastructure and Cloned Sites
Risk review →Recovery rooms Review: Warning-List Listing and Transparency Gaps
Risk review →Recovery scam Review: Fake Trading Platform Indicators
Risk review →Recovo Review: Warning-List Listing and Transparency Gaps
Risk review →RecryptoTrade Review: Public Warnings and Custody Concerns
Risk review →Rectar Capital Options Review: High-Pressure Onboarding and Weak Controls
Risk review →Rectron Investments Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →RecXPro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Red Arc Global Investments (Ireland) ICAV (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →Red Finance Capital (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Red Fort Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Red Leaf Asset Trust Review: Offshore Setup and Payout Complaints
Risk review →Red Maple Trading International Review: Suspicious Payout Behaviour and Barriers
Risk review →Red Rock Investment Management GmbH Review: Named on an Official Warning List
Risk review →RED WAVE CAPITAL Review: Warning-List Listing and Transparency Gaps
Risk review →Redburn LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →Redcrude Sdn Bhd (1427413-A) Review: Advance-Fee Pressure and Account Lockouts
Risk review →RedditInvest Review: Regulatory Gaps and Withdrawal Friction
Risk review →RedemTrade LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →RedFinStocks Review: Suspicious Payout Behaviour and Barriers
Risk review →Redfordfx Review: Warning-List Listing and Transparency Gaps
Risk review →Redhedge Investments (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Redlandassethk Review: Cloned Branding and Withdrawal Blocks
Risk review →Redlandsecurities Review: Recycled Infrastructure and Cloned Sites
Risk review →Redmaynecapital.com (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Redmind Fundex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Redmond Asset Management, LLC Review: Offshore Setup and Payout Complaints
Risk review →Redox Capital Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Redpine Capital Invest Limited Review: Cold-Contact Tactics and Deposit Pressure
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