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 28,966 reviewed brokers.
SHEEVE INVESTMENT BANK Review: No Verifiable Licence and Thin Transparency
Risk review →Sheffield Trust Review: Opaque Execution and Margin Terms
Risk review →Shell Deal Review: Public Warnings and Custody Concerns
Risk review →Shell Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST Review: Weak Oversight and Offshore Registration
Risk review →Sheng Shi Group Sdn Bhd Review: Unregistered Securities and Warning Notices
Risk review →Shenton Holdings Pte Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Shenton Wealth Holdings Pte Ltd (Shenton Wealth) Review: Unregistered Securities and Warning Notices
Risk review →Shenzhen Zhihui Youpin Technology Co. Ltd. Review: Named on an Official Warning List
Risk review →Sheppard Capital Partners Review: Guaranteed-Return Claims and Red Flags
Risk review →Sherman Consultancy Group Review: Warning-List Listing and Transparency Gaps
Risk review →Sherman Ellis Law Mergers and Acquisitions Review: Unaccountable Operator and Payout Delays
Risk review →Shetland Investments Review: Pressure Tactics and Opaque Ownership
Risk review →Shibuya Capital Review: Cloned Branding and Pressure Tactics
Risk review →Shield Optima Trust Review: Opaque Execution and Margin Terms
Risk review →Shield Sentinel Market Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Shiiro Academy Review: Offshore Setup and Payout Complaints
Risk review →Shing Tin International Trading Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Shinhan Bank London (clone of authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Shinhan Daiwa Brokerage Review: Suspicious Payout Behaviour and Barriers
Risk review →Shkola Aleksa Yanovskoho Review: Unlicensed Operation and Vague Disclosures
Risk review →shmokh.trading Review: Recycled Infrastructure and Cloned Sites
Risk review →SHOAIBCRYPTO Review: Named on an Official Warning List
Risk review →Shogun Markets Review: Withdrawal Friction and Investor Complaints
Risk review →SHOJI CAPITAL PARTNERS Review: Suspicious Payout Behaviour and Barriers
Risk review →Shoplife Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →Shore Capital Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →SHORE INTERNATIONAL BANK Review: Named on an Official Warning List
Risk review →shorecapital.ltd (Clone of FCA Authorised Firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Short.Term G0ld trading Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SHTNE Review: Guaranteed-Return Claims and Red Flags
Risk review →Shuaa Review: Unregistered Securities and Warning Notices
Risk review →Sia Funds Management Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Siam Blockchain Review: Regulator Warnings and Fund-Safety Risk
Risk review →Siaminvest Review: Regulatory Silence and Fund Risk
Risk review →Sib Investments Review: Impersonation Risk and Ownership Gaps
Risk review →Sicavprojaction Review: Guaranteed-Return Claims and Red Flags
Risk review →Sici Review: Unregistered Securities and Warning Notices
Risk review →Sidra Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Sidstone, Gray & Partners Review: Recycled Infrastructure and Cloned Sites
Risk review →Sidus Finanzen Review: Unregistered Securities and Warning Notices
Risk review →SIEGEL & STERN CONSULTANCY LLP Review: Flagged for Investor Protection Concerns
Risk review →Sifuku Millennium Group Bhd Review: Public Warnings and Custody Concerns
Risk review →Sigma Betrix Immediate Cipro AI Review: Regulatory Silence and Fund Risk
Risk review →Sigma Brokers Review: Unlicensed Operation and Vague Disclosures
Risk review →Sigma Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Sigma one capital -Sigma Review: Opaque Execution and Margin Terms
Risk review →Sigmabunq Review: High-Pressure Onboarding and Weak Controls
Risk review →Sigmacap Review: Warning-List Listing and Transparency Gaps
Risk review →Signal Max Forex signal platform Review: Unlicensed Operation and Vague Disclosures
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580