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 28,958 reviewed brokers.
Search Fixedrate Investment Review: Cloned Branding and Withdrawal Blocks
Risk review →Search Fixedrate Isa Review: Flagged for Investor Protection Concerns
Risk review →Search Investment Guides Review: Recycled Infrastructure and Cloned Sites
Risk review →Search Investments Now Review: Cloned Branding and Withdrawal Blocks
Risk review →Search Investments Online Review: Regulator Warnings and Fund-Safety Risk
Risk review →Search Investments Review: Named on an Official Warning List
Risk review →Search the Best Rates Review: Weak Oversight and Offshore Registration
Risk review →Search UK Bonds Review: Cloned Branding and Withdrawal Blocks
Risk review →Search-investments.co.uk Review: Pressure Tactics and Opaque Ownership
Risk review →search-uk-investments.co.uk Review: Unaccountable Operator and Payout Delays
Risk review →Searchinvestments Uk Review: Impersonation Risk and Ownership Gaps
Risk review →Searchukinvestments Review: No Verifiable Licence and Thin Transparency
Risk review →Seashell International Review: No Verifiable Licence and Thin Transparency
Risk review →Seasoft Review: Public Warnings and Custody Concerns
Risk review →SeaStock24 Review: Thin Disclosure and Cloned Branding
Risk review →Sec Private Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sec Review: Withdrawal Delays and Moving Requirements
Risk review →SEC.Pornpimol Review: Cloned Branding and Withdrawal Blocks
Risk review →SecMarkets Review: Offshore Setup and Payout Complaints
Risk review →Second Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Second Renaissance lnvestments Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Secoyaprivateequity Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Secret Crisis Blueprint Review: Anonymous Ownership and Aggressive Sales
Risk review →Secret Sniper 888 Review: Suspicious Payout Behaviour and Barriers
Risk review →SecretEA Review: Guaranteed-Return Claims and Red Flags
Risk review →Secthfund Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Sector-Fusion Review: Guaranteed-Return Claims and Red Flags
Risk review →Sectorcapitaladvisorsasa Review: Pressure Tactics and Opaque Ownership
Risk review →Sectorcapitals Review: Cloned Branding and Withdrawal Blocks
Risk review →Sectormetatrade Review: Weak Oversight and Offshore Registration
Risk review →Sectortheta Review: Warning-List Listing and Transparency Gaps
Risk review →Secu Wlt Review: Withdrawal Delays and Moving Requirements
Risk review →Securabonds Review: Regulatory Silence and Fund Risk
Risk review →Secure Beacon Finances (Switzerland) SA Review: Recycled Infrastructure and Cloned Sites
Risk review →Secure Bond UK Review: Flagged for Investor Protection Concerns
Risk review →Secure Citizen Standard Bank Review: Anonymous Ownership and Aggressive Sales
Risk review →Secure Deal Crypto (also known as Secure Crypto Investment) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Secure Finance (clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Secure Finance Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Secure Fx Crypto Trade Review: Named on an Official Warning List
Risk review →Secure Insurance Review: Cloned Branding and Withdrawal Blocks
Risk review →SECURE INVEST GROUP Review: Pressure Tactics and Opaque Ownership
Risk review →Secure InvestNest – Unlicensed Trading Platform Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Secure Life Digital Assets Review: Flagged for Investor Protection Concerns
Risk review →Secure Markets Trading Systems Pty Ltd Review: Opaque Execution and Margin Terms
Risk review →Secure Pay Bank Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Secure Review: Weak Oversight and Offshore Registration
Risk review →Secure Trading Financial Services Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Secure Trust Offshore Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Secure UK Assets Review: Conversion-Driven Marketing and Hidden Fees
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