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.
SIMPLEX CRYPTO FARMING Review: Regulator Warnings and Fund-Safety Risk
Risk review →Simplex Finance Review: Cloned Branding and Withdrawal Blocks
Risk review →Simplex Review: Named on an Official Warning List
Risk review →Simplexforexbots Review: Weak Oversight and Offshore Registration
Risk review →Simplicity NZ Review: Unlicensed Operation and Vague Disclosures
Risk review →SimpliiCrypto Review: High-Pressure Onboarding and Weak Controls
Risk review →Simplus Thailand Review: Withdrawal Delays and Moving Requirements
Risk review →Simtrex Commercial Brokers LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Sincere Systems Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Sine Kredit Review: Withdrawal Delays and Moving Requirements
Risk review →SINGA BIZNES SP. Z O.O. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Singa Resources Investment Holdings Pte Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Singapore Securities Options Futures Exchange (SSOFX) Review: Unaccountable Operator and Payout Delays
Risk review →Singapore Summit Capital Management Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) Review: Fake Trading Platform Indicators
Risk review →Singaporepassiveincome Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Singlebell Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Singliworld Pte Ltd/SingliForex Review: Cloned Branding and Withdrawal Blocks
Risk review →Sinikat Investment Review: Pressure Tactics and Opaque Ownership
Risk review →Sino Intermediaries, Taiwan Sino Intermediaries Review: Pressure Tactics and Opaque Ownership
Risk review →Sinoconsecurities Review: Recycled Infrastructure and Cloned Sites
Risk review →Sinoko Hk Review: Offshore Setup and Payout Complaints
Risk review →Sinopointglobal Review: Unlicensed Operation and Vague Disclosures
Risk review →Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory Review: Unlicensed Operation and Vague Disclosures
Risk review →SINUS CORRETORA DE COMMODITIES LTDA Review: Recycled Infrastructure and Cloned Sites
Risk review →Sirano Gestion Review: High-Pressure Onboarding and Weak Controls
Risk review →Sirano Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Siri Tech Limited Review: Opaque Execution and Margin Terms
Risk review →Sirioct Review: Named on an Official Warning List
Risk review →Sirius Market Review: Guaranteed-Return Claims and Red Flags
Risk review →Sirius Vexbit Review: Fake Trading Platform Indicators
Risk review →Siriusbrokers Review: Flagged for Investor Protection Concerns
Risk review →Sirk Investments Limited – Imposter website, suspected scam Review: Guaranteed-Return Claims and Red Flags
Risk review →Sis Capital Partners Review: Flagged for Investor Protection Concerns
Risk review →Siscp Review: Impersonation Risk and Ownership Gaps
Risk review →SISMA CAPITAL GROUP Review: Impersonation Risk and Ownership Gaps
Risk review →Sistemasparalelos Review: Offshore Setup and Payout Complaints
Risk review →Sitka ICAV (CLONE) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Siwan Trading Review: Unaccountable Operator and Payout Delays
Risk review →Six (Imposter) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Six Capital (FX Trading) Pte Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Six Capital Investments Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Six Capital Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →Six Digital Exchange (kloon) Review: Offshore Setup and Payout Complaints
Risk review →Six Digital Markets Review: Recycled Infrastructure and Cloned Sites
Risk review →sixamo Group Limited Review: Regulatory Silence and Fund Risk
Risk review →Sixaquis Review: Public Warnings and Custody Concerns
Risk review →Sixdigitalfund Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sixon Investments Review: Cloned Branding and Withdrawal Blocks
Risk review →SJ Luxembourg Corporate Group Review: Public Warnings and Custody Concerns
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