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 28,992 reviewed brokers.
SETUPSFXTRADING Review: Regulatory Silence and Fund Risk
Risk review →Seven 11 Loans (Clone of FCA authorised firm Review: Unregistered Securities and Warning Notices
Risk review →Seven Financial Group Review: Named on an Official Warning List
Risk review →Sevens Capital Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →Severn Funding and Investment Limited Review: Unregistered Securities and Warning Notices
Risk review →Seward, Groves, Richard and Wells Review: Unaccountable Operator and Payout Delays
Risk review →Sfär Bitrevo Review: Opaque Execution and Margin Terms
Risk review →SFCap – Clone Review: Named on an Official Warning List
Risk review →Sfcap Review: No Verifiable Licence and Thin Transparency
Risk review →Sfcap/Safecap Investments/Finalto Review: Offshore Setup and Payout Complaints
Risk review →Sfcapital Review: No Verifiable Licence and Thin Transparency
Risk review →SFCRYPTO Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SFD-FINANZAG Review: Withdrawal Delays and Moving Requirements
Risk review →Sfi Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →SFI Review: Cloned Branding and Withdrawal Blocks
Risk review →SFM UK Management LLP (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →SFMCapitals ( Review: Withdrawal Delays and Moving Requirements
Risk review →sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) Review: Fake Trading Platform Indicators
Risk review →Sfmultitd Review: High-Pressure Onboarding and Weak Controls
Risk review →Sfn Investment Review: Opaque Execution and Margin Terms
Risk review →sfssltd.uk.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →SFTIMO Blockchain Markets Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →SFX Global Ltd Review: Fake Trading Platform Indicators
Risk review →SFX Trading Academy MY Review: Guaranteed-Return Claims and Red Flags
Risk review →Sfx247 Review: Opaque Execution and Margin Terms
Risk review →SG Consultancy Review: Guaranteed-Return Claims and Red Flags
Risk review →SG Dividend Review: Weak Oversight and Offshore Registration
Risk review →SG Gold Pte Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →SG Innovation Ltd Review: Flagged for Investor Protection Concerns
Risk review →Sg Invest Sa Review: Impersonation Risk and Ownership Gaps
Risk review →SG Investments & Dividend Review: High-Pressure Onboarding and Weak Controls
Risk review →SG Vanda Finance Group Co., Limited Review: Weak Oversight and Offshore Registration
Risk review →SG Wealth Accelerator Review: High-Pressure Onboarding and Weak Controls
Risk review →Sg Zug Review: Named on an Official Warning List
Risk review →SGE-COMEX (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →SGF Compagnie Review: Withdrawal Delays and Moving Requirements
Risk review →SGF-Compagny Review: Offshore Setup and Payout Complaints
Risk review →SGFIS group Review: Withdrawal Delays and Moving Requirements
Risk review →SGNowX Review: Pressure Tactics and Opaque Ownership
Risk review →SGPMX Puls (cloon). Review: Public Warnings and Custody Concerns
Risk review →SGT Markets (Imposter) Review: Regulatory Silence and Fund Risk
Risk review →SGV Advisory FZ LLC Strategic Global Ventures Review: Named on an Official Warning List
Risk review →SGX Digital Review: Opaque Execution and Margin Terms
Risk review →SGX Pro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SGZ Bank Ireland Review: Fake Trading Platform Indicators
Risk review →Shackecoins (Simple Tech Inc.) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Shackecoins Review: Account Lockouts and Unverified Custody
Risk review →Shackle Coin Review: Withdrawal Delays and Moving Requirements
Risk review →Shake Coins Review: Guaranteed-Return Claims and Red Flags
Risk review →Shaketraders Review: Impersonation Risk and Ownership Gaps
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