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.
Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) Review: Opaque Execution and Margin Terms
Risk review →Savana Trade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Save Capital Invest LTD and Grandis Capital Trade LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Savealife Digital Marketing Review: Advance-Fee Pressure and Account Lockouts
Risk review →Savers Supermarket Review: Flagged for Investor Protection Concerns
Risk review →Savexa Review: Offshore Setup and Payout Complaints
Risk review →SAVI HOLDINGS LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Saving Search Review: Unregistered Securities and Warning Notices
Risk review →Savings Connection Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Savings Providers Review: Public Warnings and Custody Concerns
Risk review →Savings Rate Market Review: High-Pressure Onboarding and Weak Controls
Risk review →Savings Solutions Review: Cloned Branding and Withdrawal Blocks
Risk review →Savings Supermarket Review: Cloned Branding and Withdrawal Blocks
Risk review →savings-hsbc.com (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Savio Management Review: Opaque Execution and Margin Terms
Risk review →Savitpay Review: Named on an Official Warning List
Risk review →Savone Pierre Brokerage (Clone of EEA authorised firm) Review: Named on an Official Warning List
Risk review →Savortrade Review: Cloned Branding and Withdrawal Blocks
Risk review →SAVOY LEGAL GROUP Review: Impersonation Risk and Ownership Gaps
Risk review →Sawakami Asset Management Review: Opaque Execution and Margin Terms
Risk review →Sawakami Fund Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →sawakamith Review: Pressure Tactics and Opaque Ownership
Risk review →sawakamithai378 Review: Unregistered Securities and Warning Notices
Risk review →SAX Review: Fake Trading Platform Indicators
Risk review →Saxion Finance Review: Pressure Tactics and Opaque Ownership
Risk review →Saxo AI Innovation Bond Review: Pressure Tactics and Opaque Ownership
Risk review →Saxo Bank (Clone) Review: Regulatory Silence and Fund Risk
Risk review →Saxo Bank Review: Fake Trading Platform Indicators
Risk review →Saxo Capital Resources Review: Cloned Branding and Withdrawal Blocks
Risk review →Saxo Group (clone) Review: Withdrawal Delays and Moving Requirements
Risk review →Saxo Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Saxoapp Review: Warning-List Listing and Transparency Gaps
Risk review →SAXOFX-24 Review: Suspicious Payout Behaviour and Barriers
Risk review →Saxon Invest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Saxton International Review: Impersonation Risk and Ownership Gaps
Risk review →Say No to Debts Review: Public Warnings and Custody Concerns
Risk review →Sazend Review: No Verifiable Licence and Thin Transparency
Risk review →SB Capital Management Review: Unaccountable Operator and Payout Delays
Risk review →Sb Finance Lu Review: Unlicensed Operation and Vague Disclosures
Risk review →SB Registry Review: Named on an Official Warning List
Risk review →SBAV Group ( Review: Withdrawal Delays and Moving Requirements
Risk review →SBC Smartfund Limited Review: Fake Trading Platform Indicators
Risk review →SBGlobal Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SBI-INT Review: Public Warnings and Custody Concerns
Risk review →Sblock-Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →Sblockstreams Review: Regulatory Silence and Fund Risk
Risk review →SBlockTradeLLB Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sbmosi Review: Regulatory Silence and Fund Risk
Risk review →SBR Bot Trading Review: Warning-List Listing and Transparency Gaps
Risk review →sbs crypto Review: High-Pressure Onboarding and Weak Controls
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