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 28,966 reviewed brokers.
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
Risk review →Sabre Trade Stocks Review: Named on an Official Warning List
Risk review →Saccapitalvn Review: Unaccountable Operator and Payout Delays
Risk review →Sadi Finance Review: Weak Oversight and Offshore Registration
Risk review →Sadoxis Capital Review: Flagged for Investor Protection Concerns
Risk review →sadu_capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Safa Capital Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Safe Assurance (clone of previously EEA Authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Safe Bond Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Safe Bonds UK Review: Unlicensed Operation and Vague Disclosures
Risk review →Safe Capitals Investments Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Safe Claims Ltd Review: Unregistered Securities and Warning Notices
Risk review →Safe Debts Review: Regulator Warnings and Fund-Safety Risk
Risk review →SAFE FOREX TRADING Review: Named on an Official Warning List
Risk review →Safe FX Tradings Review: Public Warnings and Custody Concerns
Risk review →Safe Hands (Imposter) Review: Fake Trading Platform Indicators
Risk review →SAFE HAVEN ASSET GOLD Review: Regulator Warnings and Fund-Safety Risk
Risk review →SAFE IG Review: Advance-Fee Pressure and Account Lockouts
Risk review →Safe Income Review: Unregistered Securities and Warning Notices
Risk review →Safe Invest Review: Pressure Tactics and Opaque Ownership
Risk review →Safe Investment Group LLC Review: Unaccountable Operator and Payout Delays
Risk review →SAFE INVESTMENT GROUP Review: Warning-List Listing and Transparency Gaps
Risk review →Safe Trades 24 Options Fx Review: Unlicensed Operation and Vague Disclosures
Risk review →Safe Trust Wealth Review: Warning-List Listing and Transparency Gaps
Risk review →SAFEASSETS-TRADE Review: Named on an Official Warning List
Risk review →SafeBTCCompany (Clone of FCA Authorised Firm) Review: Weak Oversight and Offshore Registration
Risk review →Safecap Review: Weak Oversight and Offshore Registration
Risk review →Safecapinv Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Safecaps.io (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →SAFECARE LIMITED Review: Suspicious Payout Behaviour and Barriers
Risk review →SAFECHEQUE SAVINGS BANK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Safecreditsavingsltd Review: Warning-List Listing and Transparency Gaps
Risk review →SafeCrown Review: Guaranteed-Return Claims and Red Flags
Risk review →Safecryptotrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Safefxinvestment Review: Warning-List Listing and Transparency Gaps
Risk review →Safegold Assets Review: Fake Trading Platform Indicators
Risk review →Safeguard Capital Review: Flagged for Investor Protection Concerns
Risk review →SAFEGUARD WEALTH ADVISORS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SafeIndexTrade Review: Impersonation Risk and Ownership Gaps
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