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 28,976 reviewed brokers.
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
Risk review →Royal Trading Review: Regulatory Gaps and Withdrawal Friction
Risk review →Royal Trust Group Review: Public Warnings and Custody Concerns
Risk review →Royal Trust Securities Review: Warning-List Listing and Transparency Gaps
Risk review →Royal-Trades Review: Fake Trading Platform Indicators
Risk review →RoyalBC-FM Review: Advance-Fee Pressure and Account Lockouts
Risk review →Royalbit Miners Review: Impersonation Risk and Ownership Gaps
Risk review →RoyalCFDs Review: Warning-List Listing and Transparency Gaps
Risk review →Royalcomparison.co.uk Review: Weak Oversight and Offshore Registration
Risk review →ROYALDEFIHUB Review: Anonymous Ownership and Aggressive Sales
Risk review →Royalfunds Review: Flagged for Investor Protection Concerns
Risk review →Royalfx24 Review: Unlicensed Operation and Vague Disclosures
Risk review →Royalfxtrade Review: Warning-List Listing and Transparency Gaps
Risk review →Royalqapp Review: Anonymous Ownership and Aggressive Sales
Risk review →Royals Fund Review: Thin Disclosure and Cloned Branding
Risk review →Royalsacademy Review: Weak Oversight and Offshore Registration
Risk review →Royalsfx Review: Recycled Infrastructure and Cloned Sites
Risk review →Royalstox a trading style of Marom Partners Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Royalstox Review: Fake Trading Platform Indicators
Risk review →Royalswissbit Review: Offshore Setup and Payout Complaints
Risk review →Royalswisschain Review: Cloned Branding and Withdrawal Blocks
Risk review →Royaltd24 Review: Unlicensed Operation and Vague Disclosures
Risk review →Royalton Investments Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Royalty Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Royaltyfinance Review: Anonymous Ownership and Aggressive Sales
Risk review →Royaluniontrade Review: Suspicious Payout Behaviour and Barriers
Risk review →RPM-Pros Review: Withdrawal Delays and Moving Requirements
Risk review →Rq Tran Review: Suspicious Payout Behaviour and Barriers
Risk review →RRET (Imposter) Review: Public Warnings and Custody Concerns
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