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 28,950 reviewed brokers.
SolvexPulse 5.3 Ai Review: Cloned Branding and Withdrawal Blocks
Risk review →Solvium Capital Banking Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →SOLYS Luxembourg Review: Opaque Execution and Margin Terms
Risk review →Somerset Capital Management (Clone of FCA Authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Somylan Review: High-Pressure Onboarding and Weak Controls
Risk review →Sonance Online Bank Plc Review: Guaranteed-Return Claims and Red Flags
Risk review →Sonedex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SONIX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Sony Global Asset Management, Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Sophie Andrews Review: Regulator Warnings and Fund-Safety Risk
Risk review →Soros Trading Review: Weak Oversight and Offshore Registration
Risk review →Sortino Review: Weak Oversight and Offshore Registration
Risk review →Soslis Review: Named on an Official Warning List
Risk review →Sotafin Review: Flagged for Investor Protection Concerns
Risk review →Sotfware and Media Ltd. dba BoxInvesting Review: Suspicious Payout Behaviour and Barriers
Risk review →Sounzk Review: Advance-Fee Pressure and Account Lockouts
Risk review →Source Capital Bank Review: Pressure Tactics and Opaque Ownership
Risk review →souscription-signature@corum-asset-management.com Review: Recycled Infrastructure and Cloned Sites
Risk review →souscription-signature@corum-assets-management.com Review: Fake Trading Platform Indicators
Risk review →souscription@anderapartners-cat.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →souscription@bbaitaufrance.com Review: Fake Trading Platform Indicators
Risk review →souscription@ccf-gestion.com Review: Named on an Official Warning List
Risk review →souscription@france-capitalbk.com Review: Anonymous Ownership and Aggressive Sales
Risk review →souscription@patrimmoconseil.com Review: Public Warnings and Custody Concerns
Risk review →South African Army Foundation Review: Weak Oversight and Offshore Registration
Risk review →South African regulator cautions investors about Prime Bright Investment Review: Public Warnings and Custody Concerns
Risk review →South Atlantic Securities Review: Fake Trading Platform Indicators
Risk review →South Gate Commercial Review: Opaque Execution and Margin Terms
Risk review →South Pass Partners Review: Anonymous Ownership and Aggressive Sales
Risk review →South West Capital Partners LLP (Clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Southampton Investment Services Inc. Review: Weak Oversight and Offshore Registration
Risk review →Southbourne Group Review: Opaque Execution and Margin Terms
Risk review →Southgate & Culham Investments (clone of Appointed Representative firm) Review: Weak Oversight and Offshore Registration
Risk review →Southlane Consulting LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Souverainpe Review: Public Warnings and Custody Concerns
Risk review →SOVA Asset Management (clone of an EEA and FCA Authorised Firms) Review: Withdrawal Delays and Moving Requirements
Risk review →Sovereign Bank of Aotearoa Review: High-Pressure Onboarding and Weak Controls
Risk review →Sovereign Finance Pty Ltd ( Review: Named on an Official Warning List
Risk review →Sovereign Global Trading Review: High-Pressure Onboarding and Weak Controls
Risk review →Sovereign Legacy Review: Impersonation Risk and Ownership Gaps
Risk review →Sovereign Marketing Enterprises (aka Sovereign MEI) Review: High-Pressure Onboarding and Weak Controls
Risk review →Sovereign Marketing Review: Warning-List Listing and Transparency Gaps
Risk review →Sovereign Pacific Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sovereign Resources Review: Pressure Tactics and Opaque Ownership
Risk review →Sovereign Trust Metals Review: Guaranteed-Return Claims and Red Flags
Risk review →Sovereignfinance Review: Pressure Tactics and Opaque Ownership
Risk review →SovereignFX Review: Warning-List Listing and Transparency Gaps
Risk review →SovereignXLegacy Review: No Verifiable Licence and Thin Transparency
Risk review →Sovonex Trader Review: Unregistered Securities and Warning Notices
Risk review →sownotx Review: Public Warnings and Custody Concerns
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