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 28,951 reviewed brokers.
Ruby Bex Ruby Exchange Review: Regulator Warnings and Fund-Safety Risk
Risk review →Rudkovsky Trading Academy Review: Warning-List Listing and Transparency Gaps
Risk review →Rufmaxkredit Review: Cloned Branding and Withdrawal Blocks
Risk review →Ruidafts Review: Anonymous Ownership and Aggressive Sales
Risk review →RUIXIN Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →Rukayatirim9 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →RUMFORD CAPITAL MANAGEMENT GROUP Review: Withdrawal Delays and Moving Requirements
Risk review →RunTimeProfits Review: Named on an Official Warning List
Risk review →Runwill sp. z o.o. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Rupex Limited Review: Offshore Setup and Payout Complaints
Risk review →Rush Fx Review: Withdrawal Delays and Moving Requirements
Risk review →RushBanq Review: Recycled Infrastructure and Cloned Sites
Risk review →Rushpips Review: High-Pressure Onboarding and Weak Controls
Risk review →Růst Vzlet Review: Recycled Infrastructure and Cloned Sites
Risk review →Rütli Finanz Holding AG Review: Offshore Setup and Payout Complaints
Risk review →Ruxavild Review: High-Pressure Onboarding and Weak Controls
Risk review →Rv Review: No Verifiable Licence and Thin Transparency
Risk review →Rvardun Review: No Verifiable Licence and Thin Transparency
Risk review →Rvl Review: Withdrawal Delays and Moving Requirements
Risk review →RWB Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Rx Securities Review: Suspicious Payout Behaviour and Barriers
Risk review →Rxmarket Pro Review: Weak Oversight and Offshore Registration
Risk review →RXP Trade, RXP Trades, RXP Traders Review: Named on an Official Warning List
Risk review →Ryan & Mahar, LLC Review: Fake Trading Platform Indicators
Risk review →Rýchly Valtaris Review: Unlicensed Operation and Vague Disclosures
Risk review →Ryde Asset Management Review: Named on an Official Warning List
Risk review →RYE036 Review: Public Warnings and Custody Concerns
Risk review →RYE326 Review: Recycled Infrastructure and Cloned Sites
Risk review →Ryland Sandford Consultants Review: Withdrawal Delays and Moving Requirements
Risk review →Rylmextron Review: Flagged for Investor Protection Concerns
Risk review →S W Automotives (clone of an Authorised Representative) Review: Named on an Official Warning List
Risk review →S-Acquisition Corp Review: Named on an Official Warning List
Risk review →S-Fin Review: Regulatory Silence and Fund Risk
Risk review →S-Forex Review: Unlicensed Operation and Vague Disclosures
Risk review →S-IPO Review: Advance-Fee Pressure and Account Lockouts
Risk review →S-Pharmaceutical Review: Impersonation Risk and Ownership Gaps
Risk review →s.administratif@dumasconseil.com Review: Regulatory Silence and Fund Risk
Risk review →S.E. Investment Ltd (clone) SE Investment Ltd (clone) Review: Unregistered Securities and Warning Notices
Risk review →S.E.M Asset Management Review: Offshore Setup and Payout Complaints
Risk review →S1 SPECIALTY Review: Opaque Execution and Margin Terms
Risk review →S2Trade Review: Regulatory Silence and Fund Risk
Risk review →S3 International Ltd Review: Flagged for Investor Protection Concerns
Risk review →S3solucion Review: High-Pressure Onboarding and Weak Controls
Risk review →S9 Crypto Ltd Clone Review: Regulator Warnings and Fund-Safety Risk
Risk review →S9ANTI-MINER NETWORK Review: Pressure Tactics and Opaque Ownership
Risk review →Saanutfinance Review: No Verifiable Licence and Thin Transparency
Risk review →SabBite Review: Suspicious Payout Behaviour and Barriers
Risk review →Saber X Review: Suspicious Payout Behaviour and Barriers
Risk review →Saberis Credit Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Sable Fx Global Review: Thin Disclosure and Cloned Branding
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