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 28,984 reviewed brokers.
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
Risk review →SJCF Investments Review: Guaranteed-Return Claims and Red Flags
Risk review →SJCJ11 Review: Anonymous Ownership and Aggressive Sales
Risk review →SJIVAULT Review: Flagged for Investor Protection Concerns
Risk review →Skandova Review: Regulator Warnings and Fund-Safety Risk
Risk review →SKANESTAS Review: Hidden Fees and Fund-Safety Risks
Risk review →Skda Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Skicklig Finvoro Review: Offshore Setup and Payout Complaints
Risk review →Skifor Review: Flagged for Investor Protection Concerns
Risk review →SKILLING (CLONE) Review: Unlicensed Operation and Vague Disclosures
Risk review →Skilling Review: Warning-List Listing and Transparency Gaps
Risk review →Skog Luxaris Review: Flagged for Investor Protection Concerns
Risk review →Sky Assetcrest Review: Regulator Warnings and Fund-Safety Risk
Risk review →SKY DOVE BANK Review: Regulator Warnings and Fund-Safety Risk
Risk review →Sky Equity LTD Review: Cloned Branding and Pressure Tactics
Risk review →Sky Finance Holdings Bank Review: Unaccountable Operator and Payout Delays
Risk review →Sky Financial Services (clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Sky GlobalFx Review: Flagged for Investor Protection Concerns
Risk review →Sky Horizon Holding Review: Opaque Execution and Margin Terms
Risk review →Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite Review: Cloned Branding and Withdrawal Blocks
Risk review →Sky Lynk (Imposter) Review: Regulatory Silence and Fund Risk
Risk review →Sky Market Pro Review: Unaccountable Operator and Payout Delays
Risk review →Sky Miners (Imposter) Review: Named on an Official Warning List
Risk review →Sky Path Holdings Review: Regulatory Silence and Fund Risk
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