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 28,950 reviewed brokers.
Rothman Securities Review: Unregistered Securities and Warning Notices
Risk review →Rothridge Consulting Group Review: Unregistered Securities and Warning Notices
Risk review →Rothsay Consulting Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rothschild and Wexler Capital (R.A.W. Capital) Review: No Verifiable Licence and Thin Transparency
Risk review →Rothschild Financial Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Round Broker Review: Offshore Setup and Payout Complaints
Risk review →Rove Wealth Review: Unregistered Securities and Warning Notices
Risk review →RovixenAI Review: Guaranteed-Return Claims and Red Flags
Risk review →ROX Capital AG Review: Warning-List Listing and Transparency Gaps
Risk review →ROXIBOT Review: Flagged for Investor Protection Concerns
Risk review →Roxtree Advisory Review: Impersonation Risk and Ownership Gaps
Risk review →Royal Ameris Review: Unregistered Securities and Warning Notices
Risk review →ROYAL ASSET INVESTMENTS Review: Public Warnings and Custody Concerns
Risk review →Royal Banc Review: Public Warnings and Custody Concerns
Risk review →Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Review: Guaranteed-Return Claims and Red Flags
Risk review →Royal Bank of Trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Royal Bank Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →Royal Bonds Review: Weak Oversight and Offshore Registration
Risk review →Royal Bridge Review: Opaque Ownership and Weak Oversight
Risk review →Royal C Bank Review: Named on an Official Warning List
Risk review →Royal C Bank; Royal Bank Review: Warning-List Listing and Transparency Gaps
Risk review →ROYAL CAMEL Review: Named on an Official Warning List
Risk review →Royal Capital Investment Review: Public Warnings and Custody Concerns
Risk review →Royal Capitals Bank Review: Withdrawal Delays and Moving Requirements
Risk review →Royal Citadel Marketing Management LLC Review: Fake Trading Platform Indicators
Risk review →Royal Dimex Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Royal Emirates Review: Recycled Infrastructure and Cloned Sites
Risk review →Royal Financial Trading Pty Ltd Royal Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Royal Gates LTD (FxPrime) Review: Warning-List Listing and Transparency Gaps
Risk review →Royal GTX Review: Opaque Execution and Margin Terms
Risk review →Royal Investment Consortium (the scam entity) Review: Regulatory Silence and Fund Risk
Risk review →Royal Investment Consortium or Royal Trading Consortium Review: Weak Oversight and Offshore Registration
Risk review →ROYAL INVESTMENT CONSORTIUM Review: Advance-Fee Pressure and Account Lockouts
Risk review →Royal Investment Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Royal Kings International Review: Warning-List Listing and Transparency Gaps
Risk review →Royal Line sp. z o.o. Review: Impersonation Risk and Ownership Gaps
Risk review →Royal Lite Hub Review: Warning-List Listing and Transparency Gaps
Risk review →Royal Noble Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Royal Oak Investment Services Review: Weak Oversight and Offshore Registration
Risk review →Royal Offshore Trust Review: Anonymous Ownership and Aggressive Sales
Risk review →Royal Orginization Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Royal Q Review: Hidden Fees and Fund-Safety Risks
Risk review →Royal Reserves Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Royal State Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Royal Stone Group (aka Royal-StLtd) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Royal Stone Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Royal Stone Group Royalstone Capital Review: Regulatory Silence and Fund Risk
Risk review →Royal Swift Bank Review: Opaque Execution and Margin Terms
Risk review →Royal Trades Option Review: No Verifiable Licence and Thin Transparency
Risk review →Royal Trading Center Review: Guaranteed-Return Claims and Red Flags
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