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 28,949 reviewed brokers.
SKYLINK GLOBAL MARKETS Review: Offshore Registration and Account Lockouts
Risk review →SkyLink Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Skynettrades Review: Guaranteed-Return Claims and Red Flags
Risk review →Skyoption LLC d/b/a 360Sky Options Review: Guaranteed-Return Claims and Red Flags
Risk review →Skysphere Review: Unregistered Securities and Warning Notices
Risk review →Skyspire Lorin Review: Fake Trading Platform Indicators
Risk review →Skystone Consulting Group LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Skytimefxpro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SKYTRADE ASSET COMPANY Review: Opaque Ownership and Weak Oversight
Risk review →SkyTradeGlobalInvestment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SkyTrust Capital Review: Withdrawal Delays and Thin Disclosure
Risk review →SkyTrustFxt Review: High-Pressure Onboarding and Weak Controls
Risk review →SKYVEST PAY LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →SkywardAsset Review: Recycled Infrastructure and Cloned Sites
Risk review →Skywave Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →Skyway Review: Regulator Warnings and Fund-Safety Risk
Risk review →SKYWAY/NEEW (New Economic Evolution of the World) Review: Unregistered Securities and Warning Notices
Risk review →Skywealthmgmt Review: Pressure Tactics and Opaque Ownership
Risk review →SkyWing Assets Trade Sky Wing Assets Review: Flagged for Investor Protection Concerns
Risk review →Skywinprofit Review: Recycled Infrastructure and Cloned Sites
Risk review →Skywon FX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Sl Leasinggesmbh Review: Advance-Fee Pressure and Account Lockouts
Risk review →SL Markets Review: Offshore Setup and Payout Complaints
Risk review →sl-uk.co.uk Review: Offshore Setup and Payout Complaints
Risk review →sl@rothschildassetmanagementbelgium.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Slad Sie Review: Named on an Official Warning List
Risk review →SlaTrade Review: Weak Oversight and Offshore Registration
Risk review →SLBE BVBA (clone of EEA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Slice TP Resources (IP0512871-M) Review: Opaque Execution and Margin Terms
Risk review →SLIMANE BOUASBANA DJAMAL Review: Named on an Official Warning List
Risk review →Slinqo Group LTD (“Finexics”) Review: Regulatory Silence and Fund Risk
Risk review →SLITE BET CLUB LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Sliverleaf Capital Group LLC Review: Offshore Setup and Payout Complaints
Risk review →SLS Trade Review: Public Warnings and Custody Concerns
Risk review →SLuxe75470 Review: Regulatory Silence and Fund Risk
Risk review →SM-kdly Review: Anonymous Ownership and Aggressive Sales
Risk review →SMARFITRD Review: Unlicensed Operation and Vague Disclosures
Risk review →Smart & Value Project Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →Smart Analyst Expert Review: Pressure Tactics and Opaque Ownership
Risk review →Smart Asset Club Review: Advance-Fee Pressure and Account Lockouts
Risk review →SMART ASSETS PRO LIMITED Review: Weak Oversight and Offshore Registration
Risk review →SMART BEXIASSETSPRO Review: Named on an Official Warning List
Risk review →Smart Bit-FX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SMART BLESSING CONSULTING, SRL Review: Advance-Fee Pressure and Account Lockouts
Risk review →Smart Bonds Review: Flagged for Investor Protection Concerns
Risk review →Smart Bull Options Review: Guaranteed-Return Claims and Red Flags
Risk review →Smart Capital Investment, LP Review: Flagged for Investor Protection Concerns
Risk review →Smart Capital, LP Review: Flagged for Investor Protection Concerns
Risk review →Smart Capitals Review: Account Lockouts and Unverified Custody
Risk review →Smart Choices Review: Cloned Branding and Withdrawal Blocks
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