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 28,974 reviewed brokers.
Atlas Capital Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Atlas Consultancy Review: Advance-Fee Pressure and Account Lockouts
Risk review →Atlas Crypto Market Review: Recycled Infrastructure and Cloned Sites
Risk review →Atlas FMI (Clone firm) Review: Opaque Execution and Margin Terms
Risk review →Atlas Funding Group Ltd (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Atlas Global Markets Review: Pressure Tactics and Opaque Ownership
Risk review →Atlas Global Recovery Solutions Review: Unregistered Securities and Warning Notices
Risk review →Atlas Platform Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Atlas Projekt J16 Review: Named on an Official Warning List
Risk review →Atlas Stock Transfer Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Atlascryptomanagement Review: Flagged for Investor Protection Concerns
Risk review →Atlasfx Review: Cloned Branding and Withdrawal Blocks
Risk review →AtlasPay SA Review: Advance-Fee Pressure and Account Lockouts
Risk review →Atlassian Capital Pty Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Atless Finance Review: No Verifiable Licence and Thin Transparency
Risk review →Atm Contract Review: Pressure Tactics and Opaque Ownership
Risk review →ATM10 Review: Named on an Official Warning List
Risk review →Atma Ag Review: Fake Trading Platform Indicators
Risk review →ATMOS ENERGY BANK Review: Opaque Execution and Margin Terms
Risk review →ATOMIC COIN VENTURE Review: Flagged for Investor Protection Concerns
Risk review →ATOMIC WALLET Review: Unregistered Securities and Warning Notices
Risk review →Atomics Wallets Review: Named on an Official Warning List
Risk review →ATOMPIX Review: No Verifiable Licence and Thin Transparency
Risk review →Aton Capital Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Aton Invest Review: Flagged for Investor Protection Concerns
Risk review →ATPBot Co Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →ATPRO Review: Suspicious Payout Behaviour and Barriers
Risk review →Atreide Ventures Review: Pressure Tactics and Opaque Ownership
Risk review →Atrimisag Review: No Verifiable Licence and Thin Transparency
Risk review →ATRIS CAPITAL Review: Unlicensed Operation and Vague Disclosures
Risk review →ATS Group Review: Offshore Registration and Account Lockouts
Risk review →ATTIADA Review: High-Pressure Onboarding and Weak Controls
Risk review →Atticus Am Review: Impersonation Risk and Ownership Gaps
Risk review →Attiora Review: Public Warnings and Custody Concerns
Risk review →AU Venture Review: Opaque Execution and Margin Terms
Risk review →AU-F Review: Fake Trading Platform Indicators
Risk review →AU-VEX Review: Guaranteed-Return Claims and Red Flags
Risk review →Aubames Crédit Review: Fake Trading Platform Indicators
Risk review →Auburn Hill Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Audacia212 Review: Impersonation Risk and Ownership Gaps
Risk review →Audemarmarkets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Audemart Review: Fake Trading Platform Indicators
Risk review →Audentcapital Review: Withdrawal Delays and Moving Requirements
Risk review →Audi PCP Claims Review: Weak Oversight and Offshore Registration
Risk review →Audina Equalia Trust Services (B.V.I.) Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Audit Capital Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →Audubert Conseil Review: Warning-List Listing and Transparency Gaps
Risk review →AUFX MARKETS Review: Regulatory Silence and Fund Risk
Risk review →Augworldi Review: Recycled Infrastructure and Cloned Sites
Risk review →AURA ASSET MANAGEMENTS Review: Offshore Setup and Payout Complaints
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