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 28,947 reviewed brokers.
Space Coin Ageminecryps Review: Guaranteed-Return Claims and Red Flags
Risk review →Space x Options Review: Unlicensed Operation and Vague Disclosures
Risk review →SPACEBINVEST Review: Recycled Infrastructure and Cloned Sites
Risk review →spacefxtrade LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SpaceGrime Review: Suspicious Payout Behaviour and Barriers
Risk review →Spacepay Review: Cloned Branding and Withdrawal Blocks
Risk review →Spacepro Review: Regulator Warnings and Fund-Safety Risk
Risk review →Spacex Trade Review: Named on an Official Warning List
Risk review →SpaceXflipltd Review: Unlicensed Operation and Vague Disclosures
Risk review →SPADA OTP BANK Review: Flagged for Investor Protection Concerns
Risk review →Spago International Review: Public Warnings and Custody Concerns
Risk review →Spanish Review: Cloned Branding and Withdrawal Blocks
Risk review →Spar-Anlagen Review: Public Warnings and Custody Concerns
Risk review →Spark Global Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Spark Global Ltd Review: Offshore Setup and Payout Complaints
Risk review →Spark Paradise Bank Review: Guaranteed-Return Claims and Red Flags
Risk review →Spark Xyvor Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sparkgenesisai Review: Warning-List Listing and Transparency Gaps
Risk review →Sparkle Finance – Direct Lender Review: Regulator Warnings and Fund-Safety Risk
Risk review →SparkleWhite FX Review: Flagged for Investor Protection Concerns
Risk review →SparklX Review: Withdrawal Delays and Moving Requirements
Risk review →Sparkraft Online Review: High-Pressure Onboarding and Weak Controls
Risk review →Sparks Corporation Singapore Management Services Review: Unaccountable Operator and Payout Delays
Risk review →Sparowscapital (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Sparpilot GmbH Review: Regulatory Silence and Fund Risk
Risk review →Sparprime Review: Unaccountable Operator and Payout Delays
Risk review →Sparrowstradings Fx Review: Recycled Infrastructure and Cloned Sites
Risk review →Spartan Capital Asset Management Review: Warning-List Listing and Transparency Gaps
Risk review →Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) Review: Impersonation Risk and Ownership Gaps
Risk review →Spay SG PTE Review: Impersonation Risk and Ownership Gaps
Risk review →Spay SP PTE Review: Impersonation Risk and Ownership Gaps
Risk review →Spazex Review: Public Warnings and Custody Concerns
Risk review →Spazio Finanziario Review: Recycled Infrastructure and Cloned Sites
Risk review →SPDB Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Special CFD Review: Named on an Official Warning List
Risk review →Spectra X Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Spectrum Global International Review: Recycled Infrastructure and Cloned Sites
Risk review →Spectrum Investix Review: Recycled Infrastructure and Cloned Sites
Risk review →Spectrum Traders Review: Guaranteed-Return Claims and Red Flags
Risk review →Speed Funds Recovery Review: No Verifiable Licence and Thin Transparency
Risk review →Speed pay Review: Withdrawal Delays and Moving Requirements
Risk review →Speed Solutions Ltd Review: Unregistered Securities and Warning Notices
Risk review →SPEEDCOVER Review: Public Warnings and Custody Concerns
Risk review →Speedton Hub Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Speedwood Finance Review: Unregistered Securities and Warning Notices
Risk review →Speedy Insurance (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Speedy Loans Review: Advance-Fee Pressure and Account Lockouts
Risk review →SpeedySure (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →SPENCER & MACLEAN LAW Review: Recycled Infrastructure and Cloned Sites
Risk review →Spencer & Stanley Review: Guaranteed-Return Claims and Red Flags
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