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.
Spencerpreston Review: Fake Trading Platform Indicators
Risk review →Spextrade Review: Unaccountable Operator and Payout Delays
Risk review →SpiceProp Review: Regulatory Silence and Fund Risk
Risk review →SpiderTrex Review: Anonymous Ownership and Aggressive Sales
Risk review →Spikefxfasttrade – spikefxfasttrade.com Review: Guaranteed-Return Claims and Red Flags
Risk review →Spikelitetrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Spin Capitals Review: Unregistered Securities and Warning Notices
Risk review →SPIRAL CAPITAL Review: Public Warnings and Custody Concerns
Risk review →Spiral Capitals Review: Regulatory Silence and Fund Risk
Risk review →SpireCapitals Review: Advance-Fee Pressure and Account Lockouts
Risk review →Spireinvestltd Review: Regulatory Silence and Fund Risk
Risk review →Spirit FX Review: Suspicious Payout Behaviour and Barriers
Risk review →splantsercices Review: Weak Oversight and Offshore Registration
Risk review →Splittrades Review: Guaranteed-Return Claims and Red Flags
Risk review →Splunkagentic-ai Review: Unregistered Securities and Warning Notices
Risk review →SPMarket24 (clone of EEA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SPO Review: Guaranteed-Return Claims and Red Flags
Risk review →Spon Bedrijf Review: Guaranteed-Return Claims and Red Flags
Risk review →spontaneous-bubblegum-6d5740.netlify.app Review: Suspicious Payout Behaviour and Barriers
Risk review →SPOROUS CAPITAL INVESTMENT GROUP, S.R.L Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sports Index Review: Recycled Infrastructure and Cloned Sites
Risk review →SPOT +15 DANREX Review: Withdrawal Delays and Moving Requirements
Risk review →Spot Avage Xr Review: Offshore Setup and Payout Complaints
Risk review →Spot Exelon Xp Review: Withdrawal Delays and Moving Requirements
Risk review →Spot Miners Review: Suspicious Payout Behaviour and Barriers
Risk review →SPOT MINING FX Review: Guaranteed-Return Claims and Red Flags
Risk review →Spot Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Spot-Analysis Ltd Review: Fake Trading Platform Indicators
Risk review →Spot2trade Review: Offshore Setup and Payout Complaints
Risk review →Spot6xnoris Review: Opaque Execution and Margin Terms
Risk review →Spot7xneraq Review: Impersonation Risk and Ownership Gaps
Risk review →Spotchains Review: Unregistered Securities and Warning Notices
Risk review →Spotcoinasset Review: Public Warnings and Custody Concerns
Risk review →Spotfinex Review: Unregistered Securities and Warning Notices
Risk review →SpotFN Review: Suspicious Payout Behaviour and Barriers
Risk review →Spotinvest (Clone of FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Spotinvest Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Spotlight Evocorex Review: Advance-Fee Pressure and Account Lockouts
Risk review →spotpayfx.com Ltd Review: Public Warnings and Custody Concerns
Risk review →Spp655 Review: Impersonation Risk and Ownership Gaps
Risk review →Spp6c8jale Www Review: Unregistered Securities and Warning Notices
Risk review →Spps Invest Review: Recycled Infrastructure and Cloned Sites
Risk review →Spread Dynamics Review: Fake Trading Platform Indicators
Risk review →Spreadex FX Review: Withdrawal Delays and Moving Requirements
Risk review →Spreadex Review: Opaque Execution and Margin Terms
Risk review →Spreadex4 Review: Guaranteed-Return Claims and Red Flags
Risk review →Spreadexs Review: Flagged for Investor Protection Concerns
Risk review →Spreadmarkets Review: Unlicensed Operation and Vague Disclosures
Risk review →Spreadsagl Review: Flagged for Investor Protection Concerns
Risk review →SprimsFX Review: Anonymous Ownership and Aggressive Sales
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