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 28,951 reviewed brokers.
Redtulips Consultants Ltd. doing business as Redwood Binary Options Review: Pressure Tactics and Opaque Ownership
Risk review →Redwood Asset Review: No Verifiable Licence and Thin Transparency
Risk review →Redwood Bay Investors LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Redwood ESF (Clone firm) Review: Regulatory Silence and Fund Risk
Risk review →Reed and Martin Law Office (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →REFINED BASED FX Review: High-Pressure Onboarding and Weak Controls
Risk review →Refinefxtrading Review: Recycled Infrastructure and Cloned Sites
Risk review →Reflex Miner Review: Regulatory Silence and Fund Risk
Risk review →Reformatix Review: Cloned Branding and Withdrawal Blocks
Risk review →Refund Back Firma Review: Pressure Tactics and Opaque Ownership
Risk review →Refund Experts Review: Unaccountable Operator and Payout Delays
Risk review →Refund Services Review: Suspicious Payout Behaviour and Barriers
Risk review →Refund Your Money Review: Regulator Warnings and Fund-Safety Risk
Risk review →Refundee (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Refundee (clone) Review: Unaccountable Operator and Payout Delays
Risk review →Refundee Review: Flagged for Investor Protection Concerns
Risk review →Refundex Review: Impersonation Risk and Ownership Gaps
Risk review →Regal Investments d/b/a Regal Holdings USA Inc. Review: Offshore Setup and Payout Complaints
Risk review →Regal Registrars Review: Cloned Branding and Withdrawal Blocks
Risk review →REGAL TRADE FX TRADING & INVESTMENT Review: Unlicensed Operation and Vague Disclosures
Risk review →Regalpoint Global Review: Cloned Branding and Withdrawal Blocks
Risk review →Regency Acquisition Group Review: Opaque Execution and Margin Terms
Risk review →Regency Group Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →Regency Limited Review: Regulatory Silence and Fund Risk
Risk review →Regent & Langley Consulting Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Regent 88 Liverpool Review: Guaranteed-Return Claims and Red Flags
Risk review →Regent Capital Ventures Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →Regent Consolidated Review: Weak Oversight and Offshore Registration
Risk review →regfs.it.com Review: Recycled Infrastructure and Cloned Sites
Risk review →Regional Financial Services Commission Review: Unregistered Securities and Warning Notices
Risk review →Regional Regulatory Board Review: Withdrawal Delays and Moving Requirements
Risk review →REGIONS CAPITAL CITY Review: Named on an Official Warning List
Risk review →Regon Global Review: Guaranteed-Return Claims and Red Flags
Risk review →Regoninvestment Review: Unregistered Securities and Warning Notices
Risk review →RegTech Assets Management Review: Unregistered Securities and Warning Notices
Risk review →Regulated coveredbonds.com Review: Withdrawal Delays and Moving Requirements
Risk review →regulated-fixed-income.co.uk Review: Regulator Warnings and Fund-Safety Risk
Risk review →regulatedfixedratebonds.co.uk Review: Suspicious Payout Behaviour and Barriers
Risk review →Regulatory Advisory Commission Review: No Verifiable Licence and Thin Transparency
Risk review →Regulatory Compliance Board Review: Suspicious Payout Behaviour and Barriers
Risk review →Regulus Capital Consulting Review: Impersonation Risk and Ownership Gaps
Risk review →Rehoniel Review: Regulator Warnings and Fund-Safety Risk
Risk review →Reichmann Group Review: Offshore Setup and Payout Complaints
Risk review →Reidlite Review: Offshore Setup and Payout Complaints
Risk review →Reign Gainers Pte Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Reiner Jahn (clone of EEA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Reinetcapitals Review: Unaccountable Operator and Payout Delays
Risk review →REINFORD FINANCIAL ADVISORS LLC Review: Fake Trading Platform Indicators
Risk review →REINVEST24 OÜ Review: Opaque Execution and Margin Terms
Risk review →Reinvest24 Review: Regulatory Silence and Fund Risk
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