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 28,960 reviewed brokers.
Schwarzott Capital Partners AG Review: Recycled Infrastructure and Cloned Sites
Risk review →SCIONPRIME Review: Suspicious Payout Behaviour and Barriers
Risk review →SCJP Ltd Review: Flagged for Investor Protection Concerns
Risk review →Sck Invest Review: Opaque Execution and Margin Terms
Risk review →SCK Securities Review: Unlicensed Operation and Vague Disclosures
Risk review →Sclipire Portalis Review: No Verifiable Licence and Thin Transparency
Risk review →Scope Acquisitions Review: Unregistered Securities and Warning Notices
Risk review →Scorpio Acquisitions Review: Public Warnings and Custody Concerns
Risk review →Scorplimited Review: Flagged for Investor Protection Concerns
Risk review →Scotiabank (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Scott & Alder Review: No Verifiable Licence and Thin Transparency
Risk review →Scott and Fischer Consultancy Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Scott Fitzgerald Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Scott Thomas Wealth Advisory Review: Impersonation Risk and Ownership Gaps
Risk review →SCOTT-ELLIOTT CONSULTING GROUP LLP Review: Recycled Infrastructure and Cloned Sites
Risk review →Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Scottish Widows (Clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Scpi 2023 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Scpi Performance Review: Offshore Setup and Payout Complaints
Risk review →SCRAMBLE OÜ Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Screems AG (neu XYZAP AG) Review: Unregistered Securities and Warning Notices
Risk review →ScriptBooster Review: Guaranteed-Return Claims and Red Flags
Risk review →Sctech Review: Pressure Tactics and Opaque Ownership
Risk review →Sd Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Sdex-Kapital Review: Pressure Tactics and Opaque Ownership
Risk review →SDS Financial Review: Offshore Setup and Payout Complaints
Risk review →SDS031 Review: Regulator Warnings and Fund-Safety Risk
Risk review →SDT LIMITED Review: Guaranteed-Return Claims and Red Flags
Risk review →Sdvch Review: Cloned Branding and Withdrawal Blocks
Risk review →SDX (Clone) Review: Pressure Tactics and Opaque Ownership
Risk review →Se Former Au Trading Review: Cloned Branding and Withdrawal Blocks
Risk review →SE-RE-CO Review: Unlicensed Operation and Vague Disclosures
Risk review →Sea Digital Bank Salford International Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Sea Pro Review: Opaque Execution and Margin Terms
Risk review →Sea Top Review: Regulatory Silence and Fund Risk
Risk review →Seabreeze Partners Ltd (“Maxiplus”) Review: Recycled Infrastructure and Cloned Sites
Risk review →Seabreeze Partners Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →SEACOASTFXCOMPANY LIMITED Review: Anonymous Ownership and Aggressive Sales
Risk review →Seaf Ltd Review: Offshore Setup and Payout Complaints
Risk review →Seaga International Review: Advance-Fee Pressure and Account Lockouts
Risk review →Seago South Mergers & Acquisitions, LLP Review: Advance-Fee Pressure and Account Lockouts
Risk review →Seahorsewin Review: Pressure Tactics and Opaque Ownership
Risk review →Seale Capital Inc. Review: Warning-List Listing and Transparency Gaps
Risk review →Seamanfx Review: Opaque Execution and Margin Terms
Risk review →search and invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Search Best Bond Review: Withdrawal Delays and Moving Requirements
Risk review →Search Best Isa Market Review: Unregistered Securities and Warning Notices
Risk review →Search Best Isa Review: Withdrawal Delays and Moving Requirements
Risk review →Search Bonds a trading style of Golden Water Ventures Ltd Review: Opaque Execution and Margin Terms
Risk review →Search Bonds Review: Guaranteed-Return Claims and Red Flags
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