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 28,949 reviewed brokers.
SafeX (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →SafeX Pro Review: Anonymous Ownership and Aggressive Sales
Risk review →Safexer Review: Flagged for Investor Protection Concerns
Risk review →Saffety Pro Review: Cloned Branding and Withdrawal Blocks
Risk review →Saffron Moneytree (Clone of trading name of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Safity Review: Weak Oversight and Offshore Registration
Risk review →Safra Reserve Review: Investor Complaints and Hidden Fees
Risk review →Safronix Review: Cloned Branding and Withdrawal Blocks
Risk review →Saftymone Review: No Verifiable Licence and Thin Transparency
Risk review →Safumax Group Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Saga Nagoya Securities Review: Cloned Branding and Withdrawal Blocks
Risk review →Saga Services Limited (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →SAGE CAPITAL ASSOCIATES LLC Review: Opaque Execution and Margin Terms
Risk review →SAGE GLOBAL CRYPTO Review: Weak Oversight and Offshore Registration
Risk review →Sagemaster Review: Regulator Warnings and Fund-Safety Risk
Risk review →SageMaster TechHost WorldWide INC. Review: Guaranteed-Return Claims and Red Flags
Risk review →Sahm Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Saint Mary Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Sakai, Yao and Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →SAKURAGOLD INVESTMENTS LDA Review: Public Warnings and Custody Concerns
Risk review →Salem Lening Review: Anonymous Ownership and Aggressive Sales
Risk review →Salem Trading Services Review: Anonymous Ownership and Aggressive Sales
Risk review →Salik Investment Review: Public Warnings and Custody Concerns
Risk review →Saltaire Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →Saltire Consultancy Services (clone of an EEA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Salvataracrowd Ltd Review: Unaccountable Operator and Payout Delays
Risk review →SALVAX LTD Review: Unregistered Securities and Warning Notices
Risk review →Salvisberg Asset Management Review: Anonymous Ownership and Aggressive Sales
Risk review →Salvora Invest and Trade, Inc. Review: Pressure Tactics and Opaque Ownership
Risk review →Sam Ag Review: Named on an Official Warning List
Risk review →Samantha Burgess Review: Offshore Setup and Payout Complaints
Risk review →Same Academy Review: Fake Trading Platform Indicators
Risk review →Same Day Cash Loan Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →samsinclairfx Review: Pressure Tactics and Opaque Ownership
Risk review →Samtrade FX (SG) Pte. Ltd. Review: Public Warnings and Custody Concerns
Risk review →Samtrade FX Limited Review: Public Warnings and Custody Concerns
Risk review →Samtrade FX LLP Review: Unlicensed Operation and Vague Disclosures
Risk review →Samuray Consulting AG Review: Recycled Infrastructure and Cloned Sites
Risk review →Samxtrade Review: Warning-List Listing and Transparency Gaps
Risk review →SanaKo Service Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Sanako Service Ltd. dba Finvesting Review: Opaque Execution and Margin Terms
Risk review →Sanblascap Sl Review: Unregistered Securities and Warning Notices
Risk review →sandabvba.com (Clone of Previously Authorised PSD Agent) Review: Weak Oversight and Offshore Registration
Risk review →Sandberg Financial Review: High-Pressure Onboarding and Weak Controls
Risk review →SANDBERG FINANCIALS LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Sander FX Review: Pressure Tactics and Opaque Ownership
Risk review →Sanders Associates LLP Review: Weak Oversight and Offshore Registration
Risk review →Sanderson International Review: Impersonation Risk and Ownership Gaps
Risk review →Sandiegobraincare Review: Recycled Infrastructure and Cloned Sites
Risk review →Sands Capital (Clone of an FCA Recognised Product) Review: Recycled Infrastructure and Cloned Sites
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