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 28,957 reviewed brokers.
See The Best Fixed Rates Today (clone of Authorised Representative) Review: Recycled Infrastructure and Cloned Sites
Risk review →Seedcamp (Clone of FCA Authorised Firm) Review: Warning-List Listing and Transparency Gaps
Risk review →SeedChange Inc./SeedChange Execution Services Inc. Review: Unregistered Securities and Warning Notices
Risk review →Seedimogroup Review: Unaccountable Operator and Payout Delays
Risk review →Seekershk Review: Opaque Execution and Margin Terms
Risk review →Seena Pay Review: Regulatory Silence and Fund Risk
Risk review →Sef Global Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Segiotrade Review: No Verifiable Licence and Thin Transparency
Risk review →Segitz Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →SEGMENT CAPITAL LLP Review: Unlicensed Operation and Vague Disclosures
Risk review →SEI Investments (CLONE) Review: High-Pressure Onboarding and Weak Controls
Risk review →Seidel Finance Review: Weak Oversight and Offshore Registration
Risk review →Sekolah Saham Malaysia Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sekrata Sp. Z O.O. Review: Regulatory Silence and Fund Risk
Risk review →Select American Transfer Co. Review: Regulatory Silence and Fund Risk
Risk review →Select Invest Review: Unregistered Securities and Warning Notices
Risk review →Select Invests Review: Regulatory Silence and Fund Risk
Risk review →Select My Bond Review: Pressure Tactics and Opaque Ownership
Risk review →Select Wealth Management Pty Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Selena Trump Review: Flagged for Investor Protection Concerns
Risk review →Self Made Enterprise Review: Guaranteed-Return Claims and Red Flags
Risk review →SELINCA.FR (CLONE) Review: Public Warnings and Custody Concerns
Risk review →SellSeeUs Sell See Us Review: Anonymous Ownership and Aggressive Sales
Risk review →Sellstable Review: Recycled Infrastructure and Cloned Sites
Risk review →SellThisCar Limited T/A FinanceAllCars Review: No Verifiable Licence and Thin Transparency
Risk review →Selva Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →SEMPI GOLD ESPAÑA, S.A.U Review: Pressure Tactics and Opaque Ownership
Risk review →Senaca Stock Transfer Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →SEÑALES 365 Review: Pressure Tactics and Opaque Ownership
Risk review →SEÑALES FOREX Review: Advance-Fee Pressure and Account Lockouts
Risk review →SENbit Review: Suspicious Payout Behaviour and Barriers
Risk review →SENcapitals Review: Unregistered Securities and Warning Notices
Risk review →Sendiv Review: Weak Oversight and Offshore Registration
Risk review →SENECA APP Review: High-Pressure Onboarding and Weak Controls
Risk review →SENECA CORPORATE Review: Flagged for Investor Protection Concerns
Risk review →SENEKEDU APP Review: Withdrawal Delays and Moving Requirements
Risk review →Sengela Trding Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Senior Trader 2 Review: Impersonation Risk and Ownership Gaps
Risk review →Senior Traders Review: Unlicensed Operation and Vague Disclosures
Risk review →Senior Wealth Partners Review: Impersonation Risk and Ownership Gaps
Risk review →SENJ Limited (Seychelles) Review: Suspicious Payout Behaviour and Barriers
Risk review →Sense Bank Review: Public Warnings and Custody Concerns
Risk review →Sense Reserve Review: Flagged for Investor Protection Concerns
Risk review →Sense Traders h.o.d.n. FX Wise Review: Withdrawal Delays and Moving Requirements
Risk review →Sense traders Review: Regulatory Silence and Fund Risk
Risk review →Sentinel (Clone) Review: Opaque Execution and Margin Terms
Risk review →Sentinel Growth Portfolio Ltd (clone of FCA recognised product) Review: Flagged for Investor Protection Concerns
Risk review →Sentinel Review: Anonymous Ownership and Aggressive Sales
Risk review →Sentinel STO Review: Unlicensed Operation and Vague Disclosures
Risk review →Sentinel Wealth Recovery Review: Cold-Contact Tactics and Deposit Pressure
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