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.
Riscoin Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Rise Spark Solution Review: Recycled Infrastructure and Cloned Sites
Risk review →RISE TRADING OPTIONS Review: Pressure Tactics and Opaque Ownership
Risk review →RISE TRADING Review: Thin Disclosure and Cloned Branding
Risk review →Rise-Market Review: Warning-List Listing and Transparency Gaps
Risk review →RiseCapital Review: Regulator Warnings and Fund-Safety Risk
Risk review →RiseProfitFx Review: Flagged for Investor Protection Concerns
Risk review →Riseup Trade Review: Warning-List Listing and Transparency Gaps
Risk review →RISEVEST NIL Review: High-Pressure Onboarding and Weak Controls
Risk review →Risingcrypto Review: Regulatory Silence and Fund Risk
Risk review →Ritz Property Investment Asia Pte Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Ritzco Markets Ltd Review: Fake Trading Platform Indicators
Risk review →Rivafinancialsystems Review: Warning-List Listing and Transparency Gaps
Risk review →Rivegarde Review: Weak Oversight and Offshore Registration
Risk review →rivendellfin.co.uk (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →RIVER (Imposter) Review: Regulator Warnings and Fund-Safety Risk
Risk review →River Stone Review: Weak Oversight and Offshore Registration
Risk review →River Thames Insurance Company (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Rivercapitalhk Review: Regulator Warnings and Fund-Safety Risk
Risk review →Riverside Escrows (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Riverside Financial Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Rivierecapital Review: No Verifiable Licence and Thin Transparency
Risk review →Rivonsphere Review: No Verifiable Licence and Thin Transparency
Risk review →Rivont Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Rix Finance Review: Flagged for Investor Protection Concerns
Risk review →Rixe Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →Rizzo Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →RJB Review: Recycled Infrastructure and Cloned Sites
Risk review →RKFS Review: Cloned Branding and Pressure Tactics
Risk review →RL Ltd Review: Opaque Execution and Margin Terms
Risk review →RL360 Insurance Company Limited Review: Warning-List Listing and Transparency Gaps
Risk review →RLBC Capital Pte Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →RLC Review: Investor Complaints and Hidden Fees
Risk review →RLiS_house Namba Review: Anonymous Ownership and Aggressive Sales
Risk review →RM AI ENGINE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →rm@rothschildassetmanagementbelgium.com Review: Anonymous Ownership and Aggressive Sales
Risk review →RMAM PRO Review: Cloned Branding and Withdrawal Blocks
Risk review →RMAM Review: Regulator Warnings and Fund-Safety Risk
Risk review →RMC Client Services Review: Regulator Warnings and Fund-Safety Risk
Risk review →RMItrade Review: Unlicensed Operation and Vague Disclosures
Risk review →RMT500 (clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →RMT500 Review: Opaque Execution and Margin Terms
Risk review →Roalix-Finance Review: No Verifiable Licence and Thin Transparency
Risk review →Roaya Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Robbins, McCaully, Appleby LLC Review: Weak Oversight and Offshore Registration
Risk review →Robbo Ai Review: Pressure Tactics and Opaque Ownership
Risk review →Robert Werth Financial Solutions Review: Suspicious Payout Behaviour and Barriers
Risk review →Robertomanagers Review: Suspicious Payout Behaviour and Barriers
Risk review →Robertson Ellis Review: Weak Oversight and Offshore Registration
Risk review →Robertson Finance Inc. Review: Cloned Branding and Withdrawal Blocks
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