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.
Aura Funded Review: Pressure Tactics and Opaque Ownership
Risk review →Aurainvestment Review: Opaque Execution and Margin Terms
Risk review →Auramarkets Review: Guaranteed-Return Claims and Red Flags
Risk review →AURAT SYSTEME AG in Liq Review: Anonymous Ownership and Aggressive Sales
Risk review →Aureabase Review: Unlicensed Operation and Vague Disclosures
Risk review →Aureacapitalmarkets Review: Recycled Infrastructure and Cloned Sites
Risk review →Aurec Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Aurelius Hub Review: Unregistered Securities and Warning Notices
Risk review →Aurenex Review: Withdrawal Delays and Thin Disclosure
Risk review →Aureo Finoble Review: No Verifiable Licence and Thin Transparency
Risk review →Aureo Flowdex Review: Anonymous Ownership and Aggressive Sales
Risk review →Aureo Tradebit Review: No Verifiable Licence and Thin Transparency
Risk review →Aureon Trade Review: Investor Complaints and Hidden Fees
Risk review →Aureus Capital Pte Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Aurevia Capital Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Aurex Asset Signals Review: Fund-Safety Risks and Withdrawal Delays
Risk review →AurexProTech Review: Withdrawal Delays and Moving Requirements
Risk review →Auris Asset Management Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Auris Prevoyance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aurolonix Review: Pressure Tactics and Opaque Ownership
Risk review →Aurora Capital Finance Review: Offshore Setup and Payout Complaints
Risk review →Aurora Capital Finances Review: Pressure Tactics and Opaque Ownership
Risk review →Aurora Coins Review: Unaccountable Operator and Payout Delays
Risk review →Aurora Finanzen Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aurora First Review: Recycled Infrastructure and Cloned Sites
Risk review →Aurora Trade Limited Review: Thin Disclosure and Cloned Branding
Risk review →AUROS AI Auros-ai Review: No Verifiable Licence and Thin Transparency
Risk review →Auros Ai Review: No Verifiable Licence and Thin Transparency
Risk review →AUROS Review: Opaque Execution and Margin Terms
Risk review →AuroXtrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Aurum Foundation Review: Suspicious Payout Behaviour and Barriers
Risk review →Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Review: Opaque Execution and Margin Terms
Risk review →Aurum Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Aurusinvest Review: Offshore Setup and Payout Complaints
Risk review →Aury Trades Review: Warning-List Listing and Transparency Gaps
Risk review →Aus Capital Review: Public Warnings and Custody Concerns
Risk review →AUS Global Review: Fake Trading Platform Indicators
Risk review →Aus Group Limited, trading as Ausforex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ausglobalb Review: Anonymous Ownership and Aggressive Sales
Risk review →Ausglobald Review: Unlicensed Operation and Vague Disclosures
Risk review →Aussibank Review: Suspicious Payout Behaviour and Barriers
Risk review →Aussie Formula Bitcoin Aussie System Review: Pressure Tactics and Opaque Ownership
Risk review →Aussiebondfx Review: Offshore Setup and Payout Complaints
Risk review →Aussieinvestors Review: Impersonation Risk and Ownership Gaps
Risk review →Austin Claymore LP Review: Advance-Fee Pressure and Account Lockouts
Risk review →Australian Investor Review: Regulator Warnings and Fund-Safety Risk
Risk review →Australian Trade Access Pty. Ltd. Oxford Trader Access Review: Regulator Warnings and Fund-Safety Risk
Risk review →Australian Wine Index (S) Pte Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Australiantrader Review: Recycled Infrastructure and Cloned Sites
Risk review →Austria Finanz Haus Review: Impersonation Risk and Ownership Gaps
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