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 28,957 reviewed brokers.
SNRC Foundation Ltd Review: Regulatory Silence and Fund Risk
Risk review →Snuff Kredit Review: Named on an Official Warning List
Risk review →So Fx Review: High-Pressure Onboarding and Weak Controls
Risk review →So-Exchange (also known as SOEX) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →So-Fortkredit (clone of authorised firm) Review: Named on an Official Warning List
Risk review →Soberano Inviora Review: Impersonation Risk and Ownership Gaps
Risk review →socgeninternational.com (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Social Finance Plus Review: High-Pressure Onboarding and Weak Controls
Risk review →Social HSH Gold Saving Review: Fake Trading Platform Indicators
Risk review →Socialswap Review: Suspicious Payout Behaviour and Barriers
Risk review →SocialTRD Review: Guaranteed-Return Claims and Red Flags
Risk review →Societe Degestion Review: Suspicious Payout Behaviour and Barriers
Risk review →Societe Fermiere Des Vignobles Review: Unregistered Securities and Warning Notices
Risk review →Societe Generale Review: Weak Oversight and Offshore Registration
Risk review →Société Générale SA (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Socius Review: Unaccountable Operator and Payout Delays
Risk review →Sockeyellc Review: Offshore Setup and Payout Complaints
Risk review →Sodik Kredit Review: Opaque Execution and Margin Terms
Risk review →Sofinans BA Sicav ABSofinans Sverige AB Review: Regulatory Silence and Fund Risk
Risk review →Sofinanse Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Soft Cloudltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Soft Complex Review: Unlicensed Operation and Vague Disclosures
Risk review →Soft Group Finance Review: Withdrawal Delays and Moving Requirements
Risk review →Soft Udate Ltd (traderprof) Review: Unlicensed Operation and Vague Disclosures
Risk review →Soft Uni Review: Regulatory Silence and Fund Risk
Risk review →Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd Review: Named on an Official Warning List
Risk review →Softfir Capital Management Limited (China) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Softi Trades Review: Warning-List Listing and Transparency Gaps
Risk review →SOFX Limited Review: Flagged for Investor Protection Concerns
Risk review →sogecampus-ehpad@financier.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sogelex Review: Flagged for Investor Protection Concerns
Risk review →Sogeta Bank Review: Guaranteed-Return Claims and Red Flags
Risk review →SogoTradez Review: Guaranteed-Return Claims and Red Flags
Risk review →Sogtradex Review: Named on an Official Warning List
Risk review →Soho Limited Review: Flagged for Investor Protection Concerns
Risk review →Sohocapitalgroup Review: Fund-Safety Risks and Withdrawal Delays
Risk review →SOIA Swiss Online Investment Agency Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sokredinet Review: Public Warnings and Custody Concerns
Risk review →Sol-Markets Review: Unlicensed Operation and Vague Disclosures
Risk review →Solana-System Center Review: Public Warnings and Custody Concerns
Risk review →Solancie Review: Cloned Branding and Withdrawal Blocks
Risk review →Solar Claim Experts Review: Opaque Execution and Margin Terms
Risk review →Solara Finance Review: Opaque Execution and Margin Terms
Risk review →Solara Review: No Verifiable Licence and Thin Transparency
Risk review →Solartecna Review: Offshore Registration and Account Lockouts
Risk review →SolarWave Group AG Review: Weak Oversight and Offshore Registration
Risk review →SolavexTrader Review: Offshore Setup and Payout Complaints
Risk review →Solaxy Tech Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Soldifin Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →SOLÈVE FUNDEX Review: Guaranteed-Return Claims and Red Flags
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