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.
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
Risk review →SBSMARKET Review: Suspicious Payout Behaviour and Barriers
Risk review →SBV Venture Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →SC Global Fund Review: Public Warnings and Custody Concerns
Risk review →scalable@capital-gmbh.com Review: Warning-List Listing and Transparency Gaps
Risk review →Scalacp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ScalaTrade Review: Named on an Official Warning List
Risk review →scalping_kings_ Review: Named on an Official Warning List
Risk review →Scam Aid Review: Pressure Tactics and Opaque Ownership
Risk review →Scam alert for OMF Review: Regulator Warnings and Fund-Safety Risk
Risk review →Scam alert: Capital Maximus and My Trading College Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Scam alert: clean energy bonds offered by bnp-paribasclients Review: Named on an Official Warning List
Risk review →Scam Calls Review: Withdrawal Delays and Moving Requirements
Risk review →Scam Consulting SCC Review: Unregistered Securities and Warning Notices
Risk review →Scam impersonating Financial Markets Authority Review: Offshore Setup and Payout Complaints
Risk review →Scam impersonating New Zealand entity Review: Regulator Warnings and Fund-Safety Risk
Risk review →Scam Letters Review: Fake Trading Platform Indicators
Risk review →Scam operation targeting New Zealand investors Review: High-Pressure Onboarding and Weak Controls
Risk review →Scam operation, claiming to be offered by the NZ Super Fund Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Scam warning: Apex Equity Advisors Review: Anonymous Ownership and Aggressive Sales
Risk review →Scam warning: Decentralised Application: deficit.info Review: High-Pressure Onboarding and Weak Controls
Risk review →Scam warning: NZ Residents contacted through WhatsApp to trade in Review: Offshore Setup and Payout Complaints
Risk review →Scams impersonating the Financial Markets Authority (FMA) Review: Warning-List Listing and Transparency Gaps
Risk review →Scams operating on social media and messaging platforms Review: Withdrawal Delays and Moving Requirements
Risk review →Scandindex Review: Pressure Tactics and Opaque Ownership
Risk review →Scânteie Crescore Review: Withdrawal Delays and Moving Requirements
Risk review →scb-gov.com – Fake SCB website Review: Withdrawal Delays and Moving Requirements
Risk review →Scd Invest Review: Withdrawal Delays and Moving Requirements
Risk review →SCE Review: Investor Complaints and Hidden Fees
Risk review →Schanzengraben Investmentag Review: Unaccountable Operator and Payout Delays
Risk review →Scharf Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →SCHELL KREDIT Review: Cloned Branding and Withdrawal Blocks
Risk review →schermann chronicle associates Review: No Verifiable Licence and Thin Transparency
Risk review →Scherp Fondstad Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Schiller Gates, Inc. Review: Public Warnings and Custody Concerns
Risk review →SCHOFIELD CONSULTING GROUP Review: Unlicensed Operation and Vague Disclosures
Risk review →SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL Review: Impersonation Risk and Ownership Gaps
Risk review →School of Independent Stock Traders Review: Cloned Branding and Withdrawal Blocks
Risk review →Schroder Income Growth (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
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