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.
Rockwell Ag Review: Pressure Tactics and Opaque Ownership
Risk review →Rockwell and Bond S.A. Review: Regulatory Silence and Fund Risk
Risk review →Rockwell Investment Management Review: Weak Oversight and Offshore Registration
Risk review →Rockwell Partners S.A. Review: Fake Trading Platform Indicators
Risk review →RockWest Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rocorp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Roctec Europe Review: Cloned Branding and Withdrawal Blocks
Risk review →Roctec Futures Review: Guaranteed-Return Claims and Red Flags
Risk review →Rodamco France Review: Weak Oversight and Offshore Registration
Risk review →Rodaxo Review: Unregistered Securities and Warning Notices
Risk review →Rodeler Limited Review: Weak Oversight and Offshore Registration
Risk review →Rodierholdings Review: Opaque Execution and Margin Terms
Risk review →Rodrigmarkets Review: No Verifiable Licence and Thin Transparency
Risk review →ROE MARKETS Review: Regulator Warnings and Fund-Safety Risk
Risk review →ROFX Review: Unregistered Securities and Warning Notices
Risk review →Rogen Investment Ltd. Rogen Investment LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →RoiCrypto.icu Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ROISAFETRADE Review: Account Lockouts and Unverified Custody
Risk review →Roiteks Review: Regulator Warnings and Fund-Safety Risk
Risk review →Roitrader Review: Weak Oversight and Offshore Registration
Risk review →roitronix Review: Unverified Custody and Regulatory Gaps
Risk review →Rolex Investments Review: Suspicious Payout Behaviour and Barriers
Risk review →ROLEXJT Review: Cloned Branding and Withdrawal Blocks
Risk review →roll.with.okj Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Rolvi Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →ROLYTRADINGS Review: Anonymous Ownership and Aggressive Sales
Risk review →ROM INVEST, ROM INVEST MARKET, ROMS TRADE Review: Named on an Official Warning List
Risk review →Rom Trading Review: Weak Oversight and Offshore Registration
Risk review →Romeinparis Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Romforinvest Review: Unlicensed Operation and Vague Disclosures
Risk review →ROMOS LLC Review: Withdrawal Delays and Moving Requirements
Risk review →RONEN ASSIA INVERSIONES GLOBALES Review: Impersonation Risk and Ownership Gaps
Risk review →Ronex Review: Anonymous Ownership and Aggressive Sales
Risk review →Ronex-Coin Review: Impersonation Risk and Ownership Gaps
Risk review →Ronghaninvest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Roosevelt Securities LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Rootel Investment Service Review: Impersonation Risk and Ownership Gaps
Risk review →Rootgale Income Review: Warning-List Listing and Transparency Gaps
Risk review →Rose & Cranfield Review: Opaque Execution and Margin Terms
Risk review →Rosebud Holdings Property Income REIT plc Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rosemount Limited (clone of an Appointed Representative firm) Review: Offshore Setup and Payout Complaints
Risk review →Rosen and Associates Review: Pressure Tactics and Opaque Ownership
Risk review →Rosen and Schmertz Review: Impersonation Risk and Ownership Gaps
Risk review →ROSEN AND STEVENSON BUSINESS ASSOCIATES Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Rosenberg Corporate Law Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Rosenfelt Global Management Review: Public Warnings and Custody Concerns
Risk review →Rosenthal & Goldberg Associates Review: Suspicious Payout Behaviour and Barriers
Risk review →Ross & Levy Law Office Review: Anonymous Ownership and Aggressive Sales
Risk review →rossarchii Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rossberg & Partner GmbH Review: Unlicensed Operation and Vague Disclosures
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