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 28,951 reviewed brokers.
Signix LTD Review: Warning-List Listing and Transparency Gaps
Risk review →Signox Asset Review: Flagged for Investor Protection Concerns
Risk review →Signum Finanz LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →SIGNUM Review: No Verifiable Licence and Thin Transparency
Risk review →SILEGX Review: Guaranteed-Return Claims and Red Flags
Risk review →Silicon Valley bank (Clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Siliconcorp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SILICONMEGAMARKET Review: Suspicious Payout Behaviour and Barriers
Risk review →Silk Assets Investments ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Silva Consulting Group Review: No Verifiable Licence and Thin Transparency
Risk review →Silva Investissements Review: Anonymous Ownership and Aggressive Sales
Risk review →Silver Bit Global Review: Unregistered Securities and Warning Notices
Risk review →Silver Bridge Wealth Club Review: Advance-Fee Pressure and Account Lockouts
Risk review →SILVER CAPITAL MANAGEMENT LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Silver Spring Capital Management, LLC Review: Withdrawal Delays and Moving Requirements
Risk review →SILVER STOCKTRADING Review: Weak Oversight and Offshore Registration
Risk review →Silverberg & Associates Review: Flagged for Investor Protection Concerns
Risk review →Silverfleet Capital (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →Silverfleet Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →SilverFx Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →SILVERGROVE CAPITAL GROUP Review: Fake Trading Platform Indicators
Risk review →Silveriz Review: Pressure Tactics and Opaque Ownership
Risk review →SILVERKUUN SILVERKUUN LIMITED Review: Advance-Fee Pressure and Account Lockouts
Risk review →Silverliontrade Review: High-Pressure Onboarding and Weak Controls
Risk review →Silverman Advisory Group Review: Guaranteed-Return Claims and Red Flags
Risk review →SilverOak Chartered Bank Review: Regulator Warnings and Fund-Safety Risk
Risk review →Silversgate Bank Review: Opaque Execution and Margin Terms
Risk review →Silverthorne and Chambers Inc (S&C) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Silvertree Hk Review: Public Warnings and Custody Concerns
Risk review →Silverwell Global Limited Review: Withdrawal Delays and Moving Requirements
Risk review →SilverX Markets Review: Thin Disclosure and Cloned Branding
Risk review →Sim 4928 Review: Offshore Setup and Payout Complaints
Risk review →Sim Gestion Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sim Hk Review: Pressure Tactics and Opaque Ownership
Risk review →SimbCoin Review: Opaque Execution and Margin Terms
Risk review →Simcelsuis Review: Suspicious Payout Behaviour and Barriers
Risk review →SIMNA Artificial Intelligence Services (aka Maple Quant) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Simonis Andre (the Scam Entity) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Simple Loans Review: Advance-Fee Pressure and Account Lockouts
Risk review →Simple Mark Coin Review: Withdrawal Delays and Moving Requirements
Risk review →SIMPLE MINER Review: Opaque Execution and Margin Terms
Risk review →Simple Money UK Review: Weak Oversight and Offshore Registration
Risk review →Simple Path Trading Review: Weak Oversight and Offshore Registration
Risk review →Simple Path Trading SP Trading Review: Warning-List Listing and Transparency Gaps
Risk review →Simple Way Review: Advance-Fee Pressure and Account Lockouts
Risk review →SIMPLE500 Review: Regulatory Silence and Fund Risk
Risk review →SimpleEx Auto Trade Review: Flagged for Investor Protection Concerns
Risk review →SimpleFX Review: Offshore Setup and Payout Complaints
Risk review →Simpler Fx Trade Review: Offshore Setup and Payout Complaints
Risk review →SimpleWealthFX Review: Investor Complaints and Hidden Fees
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