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.
Ssjtcf Group Review: Unlicensed Operation and Vague Disclosures
Risk review →SSLoyal Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Sssssx Review: Flagged for Investor Protection Concerns
Risk review →St Andrews Group Review: Opaque Execution and Margin Terms
Risk review →St Conseils Review: Weak Oversight and Offshore Registration
Risk review →ST Global Markets Ltd. (trade name: Ocean One Securities) Review: Warning-List Listing and Transparency Gaps
Risk review →ST Prosperity Review: Account Lockouts and Unverified Custody
Risk review →ST World Review: Public Warnings and Custody Concerns
Risk review →St. James Wealth Management Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ST24ONLINE UK Review: Regulatory Silence and Fund Risk
Risk review →STABILE 7.0 KINJER Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Stability International Platform Review: High-Pressure Onboarding and Weak Controls
Risk review →Stability Trust Credit Union Review: No Verifiable Licence and Thin Transparency
Risk review →Stable Coin Invest Review: Pressure Tactics and Opaque Ownership
Risk review →STABLE FX PLATFORM Review: Opaque Execution and Margin Terms
Risk review →Stable Growth Review: Flagged for Investor Protection Concerns
Risk review →Stable loft hedge Review: Suspicious Payout Behaviour and Barriers
Risk review →STABLE-CAPITALS Review: Regulatory Silence and Fund Risk
Risk review →Stable-Wealth Review: Unlicensed Operation and Vague Disclosures
Risk review →STABLEGROWTHCAPITAL Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Stables Review: Guaranteed-Return Claims and Red Flags
Risk review →STABLESTOCKEX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →StabletradeFx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Stabletrader Ai Review: Pressure Tactics and Opaque Ownership
Risk review →StableTrading Review: Flagged for Investor Protection Concerns
Risk review →StableTrust Fund Review: Anonymous Ownership and Aggressive Sales
Risk review →Stack Yield Review: Suspicious Payout Behaviour and Barriers
Risk review →Stacks Finanzen Review: Advance-Fee Pressure and Account Lockouts
Risk review →Stacks Investments Review: Unlicensed Operation and Vague Disclosures
Risk review →STADLER INVESMENT GROUP Review: Weak Oversight and Offshore Registration
Risk review →STADLER Investment Review: Opaque Execution and Margin Terms
Risk review →Stageonline Crypto Investments Review: Anonymous Ownership and Aggressive Sales
Risk review →STAKE +0.9 MAXALT Review: Unlicensed Operation and Vague Disclosures
Risk review →Stake Funds Review: Withdrawal Delays and Moving Requirements
Risk review →Stake Home Crypto Review: Named on an Official Warning List
Risk review →Stake Your Claim ( Review: Anonymous Ownership and Aggressive Sales
Risk review →Stakechain Holdings Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →STAKES HOLDINGS Review: Unaccountable Operator and Payout Delays
Risk review →Stakhova invest Review: Weak Oversight and Offshore Registration
Risk review →Stakingcap Review: Unaccountable Operator and Payout Delays
Risk review →StakingFarm – stakingfarm.com Review: Recycled Infrastructure and Cloned Sites
Risk review →Stako Review: Withdrawal Delays and Moving Requirements
Risk review →STALBANK Review: Public Warnings and Custody Concerns
Risk review →STALLION WINGS Review: Warning-List Listing and Transparency Gaps
Risk review →Stallionholdings Review: Flagged for Investor Protection Concerns
Risk review →Stalon Credits Review: Unaccountable Operator and Payout Delays
Risk review →Stamford Crest Review: Warning-List Listing and Transparency Gaps
Risk review →STAMFORD FINANCE Review: Fake Trading Platform Indicators
Risk review →Stamford Financial Limited Review: Unregistered Securities and Warning Notices
Risk review →Stamford Niles Equities, LLC Review: Suspicious Payout Behaviour and Barriers
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