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.
Solid Marketz Review: Public Warnings and Custody Concerns
Risk review →Solid Return; Immediate Vortex Review: Withdrawal Delays and Moving Requirements
Risk review →Solid Rock Loans Review: Guaranteed-Return Claims and Red Flags
Risk review →Solid Union Capitals Review: Unregistered Securities and Warning Notices
Risk review →Solidareit Dienst Financiën Review: Fake Trading Platform Indicators
Risk review →Solidariteit Dienst Financien Review: Anonymous Ownership and Aggressive Sales
Risk review →Solidariteit Krediet Review: Fake Trading Platform Indicators
Risk review →Solidary Markets FX Review: Unverified Custody and Regulatory Gaps
Risk review →SolidCapital Review: Warning-List Listing and Transparency Gaps
Risk review →SolidCFD Review: Weak Oversight and Offshore Registration
Risk review →Solidifin Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Solidinvest Review: Unlicensed Operation and Vague Disclosures
Risk review →Solidity AI Review: Offshore Setup and Payout Complaints
Risk review →SOLIDIUM-OY Review: Unregistered Securities and Warning Notices
Risk review →Sólido Finvoro Review: Advance-Fee Pressure and Account Lockouts
Risk review →SOLIDSTOCKS Review: Fake Trading Platform Indicators
Risk review →SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) Review: Opaque Execution and Margin Terms
Risk review →Solidtraderswealths Review: Unregistered Securities and Warning Notices
Risk review →SolidTrust Invest Review: Hidden Fees and Fund-Safety Risks
Risk review →Solium Capital UK Limited (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Solo Wallet Review: Advance-Fee Pressure and Account Lockouts
Risk review →SOLOBIT Review: Public Warnings and Custody Concerns
Risk review →Soloman Mckinley Associates Review: Pressure Tactics and Opaque Ownership
Risk review →Solomon Alliance Management Pte Ltd (Solomon) Review: Guaranteed-Return Claims and Red Flags
Risk review →SOLOMON AND LEONIS CAPITAL GROUP Review: No Verifiable Licence and Thin Transparency
Risk review →Solomon Financial Group Review: Impersonation Risk and Ownership Gaps
Risk review →Solomon Investements Review: Weak Oversight and Offshore Registration
Risk review →Solomon Investment Plan Review: Cloned Branding and Withdrawal Blocks
Risk review →Soloprime Review: Fake Trading Platform Indicators
Risk review →Solovestsure Review: Fake Trading Platform Indicators
Risk review →Solshirecap Review: Unregistered Securities and Warning Notices
Risk review →Solstice Wealth Advisors Review: Unaccountable Operator and Payout Delays
Risk review →Soltcll Review: Regulator Warnings and Fund-Safety Risk
Risk review →Solunar Finance Holdings Review: Cloned Branding and Withdrawal Blocks
Risk review →Solunex Finances Review: Withdrawal Delays and Moving Requirements
Risk review →Solution Capital Partners LP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Solutions Alt Review: Regulator Warnings and Fund-Safety Risk
Risk review →Solutions Capital G.P. LLC Review: Opaque Execution and Margin Terms
Risk review →Solutions Markets/Kiqiwk Holdings Intl Limited Review: Named on an Official Warning List
Risk review →solutions4savings Review: Cold-Contact Tactics and Deposit Pressure
Risk review →solutionsmarkets.co Review: Fake Trading Platform Indicators
Risk review →SolvaGlobal Review: Anonymous Ownership and Aggressive Sales
Risk review →Solvanta Invest Review: Pressure Tactics and Opaque Ownership
Risk review →Solve Bit Review: Cloned Branding and Withdrawal Blocks
Risk review →Solvery IG Solvery Investment Group Review: Pressure Tactics and Opaque Ownership
Risk review →Solvery Investment Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Solvery Investment Group Solvery IG Review: No Verifiable Licence and Thin Transparency
Risk review →Solvexia Europa Pro Solvexia Europa Pro Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →SolvexPro Review: Withdrawal Delays and Moving Requirements
Risk review →SolvexPulse 5.3 Ai Review: Cloned Branding and Withdrawal Blocks
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