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 28,986 reviewed brokers.
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
Risk review →Sentiotradeai Review: Opaque Execution and Margin Terms
Risk review →Sentlo Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SENTRADE-FX Review: Impersonation Risk and Ownership Gaps
Risk review →Senvix Review: Fake Trading Platform Indicators
Risk review →Seo Management Ag Review: Pressure Tactics and Opaque Ownership
Risk review →Sepafx Review: Recycled Infrastructure and Cloned Sites
Risk review →Sepal Trust Investment ( Review: High-Pressure Onboarding and Weak Controls
Risk review →Sequoia Capital Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Serenityhorizonbot Review: Warning-List Listing and Transparency Gaps
Risk review →SerenityShares Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Sergo Capital a trading style of Sergo Solutions Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Seriaglobal Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SERICREST Pro Review: Flagged for Investor Protection Concerns
Risk review →Serikandi Saham Review: Warning-List Listing and Transparency Gaps
Risk review →ServerWealth Review: Impersonation Risk and Ownership Gaps
Risk review →Service center PDAX Review: Weak Oversight and Offshore Registration
Risk review →Service Center Review: Public Warnings and Custody Concerns
Risk review →Service coffee Premium amazon Review: Suspicious Payout Behaviour and Barriers
Risk review →Service Meer Review: Cloned Branding and Withdrawal Blocks
Risk review →Service Restaurant Ohkad’s Certified Review: Flagged for Investor Protection Concerns
Risk review →service-administratif@hgam-gestion.com Review: Anonymous Ownership and Aggressive Sales
Risk review →service-client@bb-personal.com Review: Flagged for Investor Protection Concerns
Risk review →service-clients@epargne-barclays.com Review: Recycled Infrastructure and Cloned Sites
Risk review →service-financier@bouygues-immobilier-investissements.fr Review: Recycled Infrastructure and Cloned Sites
Risk review →service-financier@totalenergies-es.com Review: Unaccountable Operator and Payout Delays
Risk review →service-financier@totalenergies-investissement.fr Review: High-Pressure Onboarding and Weak Controls
Risk review →service-financier@veoliaenergies.fr Review: Unregistered Securities and Warning Notices
Risk review →service.administratif@agipiactions-europe.com Review: Offshore Setup and Payout Complaints
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