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 28,955 reviewed brokers.
ASTON TRUST Review: Recycled Infrastructure and Cloned Sites
Risk review →Aston Wealth Review: Warning-List Listing and Transparency Gaps
Risk review →Astor Capital Fund Limited Review: Public Warnings and Custody Concerns
Risk review →Astoria International Limited Review: Flagged for Investor Protection Concerns
Risk review →Astorica SA Review: Warning-List Listing and Transparency Gaps
Risk review →ASTRA GUILDVENTURE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Astra Markets Review: Cloned Branding and Pressure Tactics
Risk review →Astra Mining Review: Fake Trading Platform Indicators
Risk review →Astra Wave Review: High-Pressure Onboarding and Weak Controls
Risk review →Astral European Review: Unlicensed Operation and Vague Disclosures
Risk review →Astramass Review: Withdrawal Friction and Investor Complaints
Risk review →Astravelle Partners Review: Public Warnings and Custody Concerns
Risk review →Astrawealth Review: Suspicious Payout Behaviour and Barriers
Risk review →Astrax Review: Impersonation Risk and Ownership Gaps
Risk review →Astraxexchange AstraX Exchange Review: Guaranteed-Return Claims and Red Flags
Risk review →AstraZeneca (Clone of FCA Authorised Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Astrdfirm Review: Named on an Official Warning List
Risk review →Astrid Global Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Astride Capitals a/k/a Astride Forex Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Astrium Consulting Review: Named on an Official Warning List
Risk review →Astro CryptoFX Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →ASTRO ELITE TRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Astro Fx UK Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →ASTRO MINING FX TRADES Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Astro Pro FX Trades Review: Warning-List Listing and Transparency Gaps
Risk review →AstroFX Investment Review: Pressure Tactics and Opaque Ownership
Risk review →AstroFX Market Review: Guaranteed-Return Claims and Red Flags
Risk review →AstroFX Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →AstroFXC Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ASTROFXINVEST.TOP LIMITED Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ASTROFXOPTIONS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Astrofxtradingplatform Review: Opaque Execution and Margin Terms
Risk review →Astrogo Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Astronix Fund Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →Astronix Fund Review: Offshore Registration and Account Lockouts
Risk review →Astroxcoin Review: Offshore Setup and Payout Complaints
Risk review →Astute Atlas Bank Inc Review: Advance-Fee Pressure and Account Lockouts
Risk review →ASTUTE BANK Review: Suspicious Payout Behaviour and Barriers
Risk review →asuco Vertriebs GmbH Review: Flagged for Investor Protection Concerns
Risk review →Asx 200 Review: Unaccountable Operator and Payout Delays
Risk review →Aszorn Pro Review: Suspicious Payout Behaviour and Barriers
Risk review →At Agora Review: High-Pressure Onboarding and Weak Controls
Risk review →At Trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →AT UK (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →AT-GRUPPO24 Review: Regulatory Silence and Fund Risk
Risk review →Atadel Fund Review: Flagged for Investor Protection Concerns
Risk review →AtAuren Financial Markets Review: Fund-Safety Risks and Withdrawal Delays
Risk review →ATBCrypto Review: Anonymous Ownership and Aggressive Sales
Risk review →ATC Brokers Review: Cloned Branding and Withdrawal Blocks
Risk review →Atdasjournal Review: Impersonation Risk and Ownership Gaps
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