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 29,035 reviewed brokers.
Smart Options Investment Review: Impersonation Risk and Ownership Gaps
Risk review →Smart Premier Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Smart Prime FX Review: Named on an Official Warning List
Risk review →Smart Profit FX Review: Investor Complaints and Hidden Fees
Risk review →Smart Profit Vision Review: Opaque Execution and Margin Terms
Risk review →Smart Realistic Inv Review: Warning-List Listing and Transparency Gaps
Risk review →Smart Signals Review: Impersonation Risk and Ownership Gaps
Risk review →Smart Solutions Bot Review: Flagged for Investor Protection Concerns
Risk review →Smart Stocks GPT Review: Guaranteed-Return Claims and Red Flags
Risk review →Smart Trade AI Review: Pressure Tactics and Opaque Ownership
Risk review →SMART TRADE INVESTMENT Review: Weak Oversight and Offshore Registration
Risk review →Smart Trader Group Global Review: Opaque Execution and Margin Terms
Risk review →Smart Trader Review: Withdrawal Friction and Investor Complaints
Risk review →Smart Trader University sp. z o.o. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Smart Traders Review: Unaccountable Operator and Payout Delays
Risk review →SMART TRADING CONCEPT Review: Flagged for Investor Protection Concerns
Risk review →Smart Trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →Smart Vision Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Smart Wallet Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Smart.money_sc Review: Guaranteed-Return Claims and Red Flags
Risk review →Smart+ Review: Suspicious Payout Behaviour and Barriers
Risk review →Smartautofxtrades Review: Suspicious Payout Behaviour and Barriers
Risk review →Smartbit Boost New Zealand Review: Withdrawal Delays and Moving Requirements
Risk review →Smartbitboost Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Smartbotfx Review: Fake Trading Platform Indicators
Risk review →SmartCoin Review: Unaccountable Operator and Payout Delays
Risk review →SmartCoins24 Review: Withdrawal Delays and Moving Requirements
Risk review →Smartcointradefx Review: Regulator Warnings and Fund-Safety Risk
Risk review →Smartcrestunix Review: Impersonation Risk and Ownership Gaps
Risk review →Smartcrowd Review: Public Warnings and Custody Concerns
Risk review →Smarter Habitat GmbH & Co. KG Review: Regulatory Silence and Fund Risk
Risk review →Smarter Investing Review: High-Pressure Onboarding and Weak Controls
Risk review →Smarterinvestingbonds Review: Guaranteed-Return Claims and Red Flags
Risk review →Smartex International Ltd Review: Public Warnings and Custody Concerns
Risk review →Smartex Review: Unlicensed Operation and Vague Disclosures
Risk review →SmartExchangesPlatform Review: Cloned Branding and Pressure Tactics
Risk review →SmartFactoryFX Doc Trading Review: Warning-List Listing and Transparency Gaps
Risk review →SmartFundFlow Review: Regulator Warnings and Fund-Safety Risk
Risk review →Smartfxcointrade Review: Guaranteed-Return Claims and Red Flags
Risk review →SMARTFXINVESTMENTS Review: Flagged for Investor Protection Concerns
Risk review →SmartfxMasters Review: No Verifiable Licence and Thin Transparency
Risk review →smartgeek-digital.com Financial Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Smartgleamtrade Trading Services Ltd. Review: Anonymous Ownership and Aggressive Sales
Risk review →Smartinvest4u Review: Flagged for Investor Protection Concerns
Risk review →Smartinvestmentsearch Review: Named on an Official Warning List
Risk review →SMARTINVESTPRO Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Smartinvestsas Review: Flagged for Investor Protection Concerns
Risk review →Smartmarket26 Review: Offshore Setup and Payout Complaints
Risk review →SmartMetaTrader Review: Fake Trading Platform Indicators
Risk review →Smartmoney System Review: Unaccountable Operator and Payout Delays
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