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 29,035 reviewed brokers.
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
Risk review →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
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