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 28,960 reviewed brokers.
Robertson Finance Inc. Review: Cloned Branding and Withdrawal Blocks
Risk review →Robexcom Review: Offshore Registration and Account Lockouts
Risk review →Robinbull Market Review: Fake Trading Platform Indicators
Risk review →Robinson Capital Partners Review: Warning-List Listing and Transparency Gaps
Risk review →Robinson Hurst M&A Review: Public Warnings and Custody Concerns
Risk review →robinson-fs.co.uk (Clone of previously authorised Appointed Representative) Review: Flagged for Investor Protection Concerns
Risk review →ROBINSON-MURRAY CONSULTING GROUP LLP Review: Unlicensed Operation and Vague Disclosures
Risk review →Robo +16X Adipex Immediate Cipro AI Review: Public Warnings and Custody Concerns
Risk review →Robo 4000 Mentax Review: Regulatory Silence and Fund Risk
Risk review →Robo Broker Ltd. Review: Unregistered Securities and Warning Notices
Risk review →Robo Global Markets (Clone) Review: Impersonation Risk and Ownership Gaps
Risk review →Robo Global Markets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Robo Invest (robo-invest.one) Review: Fake Trading Platform Indicators
Risk review →Robo Invest PLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →RoboBroker Review: Suspicious Payout Behaviour and Barriers
Risk review →ROBOBROKERLTD.COM (CLONE) Review: Withdrawal Delays and Moving Requirements
Risk review →RoboForex Review: Flagged for Investor Protection Concerns
Risk review →ROBOINVEST Inc. Review: Named on an Official Warning List
Risk review →ROBOINVEST Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →RobotBulls Review: Warning-List Listing and Transparency Gaps
Risk review →ROBOTRADE Review: Advance-Fee Pressure and Account Lockouts
Risk review →ROBOXFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Rocacrescore Review: Flagged for Investor Protection Concerns
Risk review →rocca financial group Review: Fake Trading Platform Indicators
Risk review →Roccanazionale IA Zenterovlima.pro Review: Impersonation Risk and Ownership Gaps
Risk review →roche and woltz management group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Roche Capital Partners LP Review: Cloned Branding and Withdrawal Blocks
Risk review →Rock Alliance Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rock Chain FXC Review: Flagged for Investor Protection Concerns
Risk review →Rock City Shares Review: Pressure Tactics and Opaque Ownership
Risk review →ROCK PROFITTIDE Review: Suspicious Payout Behaviour and Barriers
Risk review →Rock Trading Inc Review: Weak Oversight and Offshore Registration
Risk review →Rockchain FX Review: Withdrawal Delays and Moving Requirements
Risk review →Rocket Options Pro Review: Flagged for Investor Protection Concerns
Risk review →Rocket-Money Review: Warning-List Listing and Transparency Gaps
Risk review →RocketChart Review: Public Warnings and Custody Concerns
Risk review →ROCKETMINNING Review: Recycled Infrastructure and Cloned Sites
Risk review →Rocketpipsltd Review: Named on an Official Warning List
Risk review →Rocketta Rocketta Asset Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →RockFordFX Review: Withdrawal Friction and Investor Complaints
Risk review →Rockfort International Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Rockfort International Limited Rockfort Global FX Review: Pressure Tactics and Opaque Ownership
Risk review →Rockfort Markets Review: Opaque Execution and Margin Terms
Risk review →Rockfortcrypto Review: Public Warnings and Custody Concerns
Risk review →Rockfortmarket Review: Regulatory Silence and Fund Risk
Risk review →Rockpoint Partners Review: Pressure Tactics and Opaque Ownership
Risk review →Rockslidemine Review: Impersonation Risk and Ownership Gaps
Risk review →RockstoneTrust Review: Pressure Tactics and Opaque Ownership
Risk review →RockViewAssets Review: Flagged for Investor Protection Concerns
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