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 28,949 reviewed brokers.
Rentalzi Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Rentemond Review: Regulator Warnings and Fund-Safety Risk
Risk review →Renx Opal Mas Bank Inc Review: Recycled Infrastructure and Cloned Sites
Risk review →Reocorp Pty Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Repère Dexlink Review: Advance-Fee Pressure and Account Lockouts
Risk review →Replicamaster Review: Pressure Tactics and Opaque Ownership
Risk review →Report Accident Claim Review: Guaranteed-Return Claims and Red Flags
Risk review →REPSOL GAIN Review: Unregistered Securities and Warning Notices
Risk review →Repsol Investment Review: Weak Oversight and Offshore Registration
Risk review →Repubblicait5 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Republicantrades Review: Warning-List Listing and Transparency Gaps
Risk review →Republichain Review: Offshore Setup and Payout Complaints
Risk review →Republicloans Review: Fake Trading Platform Indicators
Risk review →Rer221 Review: Impersonation Risk and Ownership Gaps
Risk review →Rerotrader (clone of authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Rescapinvestment Review: Anonymous Ownership and Aggressive Sales
Risk review →Rescousse Credit Review: Guaranteed-Return Claims and Red Flags
Risk review →Research Vision Limited (CLONE) Review: Impersonation Risk and Ownership Gaps
Risk review →Resellalcool Review: Recycled Infrastructure and Cloned Sites
Risk review →Reserve Worldwide Bank Review: Suspicious Payout Behaviour and Barriers
Risk review →Residence Trader Club – RTC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Resolute Cryptotrading Review: Unlicensed Operation and Vague Disclosures
Risk review →Resolutionoperations Review: Recycled Infrastructure and Cloned Sites
Risk review →Resonamerchantsbank Review: High-Pressure Onboarding and Weak Controls
Risk review →Resonanceoptions Review: Opaque Execution and Margin Terms
Risk review →Restaurant Ohkad’s Certified Review: Guaranteed-Return Claims and Red Flags
Risk review →RetireWell Investors Review: Regulator Warnings and Fund-Safety Risk
Risk review →Reto Luxerise Review: Opaque Execution and Margin Terms
Risk review →Reto Review: Unaccountable Operator and Payout Delays
Risk review →Retosgoldencoin Review: Recycled Infrastructure and Cloned Sites
Risk review →Retro Investment Review: Recycled Infrastructure and Cloned Sites
Risk review →Return Earn Hub Review: Unregistered Securities and Warning Notices
Risk review →Returnforex1 Review: Impersonation Risk and Ownership Gaps
Risk review →Returns from Amazon Store Review: Withdrawal Delays and Moving Requirements
Risk review →Reussirmesfinances Review: Impersonation Risk and Ownership Gaps
Risk review →Revalix Trader 62 Flex APP Review: Advance-Fee Pressure and Account Lockouts
Risk review →RevalixTrader Review: Flagged for Investor Protection Concerns
Risk review →Revalmarkets (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Revault Nex Review: Fake Trading Platform Indicators
Risk review →Revenacapital Review: No Verifiable Licence and Thin Transparency
Risk review →REVENUETRUST Review: Unregistered Securities and Warning Notices
Risk review →Revera Associates Review: Anonymous Ownership and Aggressive Sales
Risk review →Reversedo Review: Weak Oversight and Offshore Registration
Risk review →Reviteam Invest Review: Pressure Tactics and Opaque Ownership
Risk review →Revival X Review: Suspicious Payout Behaviour and Barriers
Risk review →Revive Capital Group Review: Unlicensed Operation and Vague Disclosures
Risk review →RevivoCapital Review: Unaccountable Operator and Payout Delays
Risk review →RevoEx-Change Review: Impersonation Risk and Ownership Gaps
Risk review →Revolt-X Revolt X Review: Withdrawal Delays and Moving Requirements
Risk review →Revolut Review: Recycled Infrastructure and Cloned Sites
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