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 28,951 reviewed brokers.
Stamford Niles Equities, LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Stamford Wealth Review: Advance-Fee Pressure and Account Lockouts
Risk review →STANBIC HERITAGE Review: Unlicensed Operation and Vague Disclosures
Risk review →Stancecapitalmarket Review: High-Pressure Onboarding and Weak Controls
Risk review →Stand Assets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →STAND FINANCE Review: Unaccountable Operator and Payout Delays
Risk review →Standard Bonds Review: Named on an Official Warning List
Risk review →Standard Capital Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →Standard Chartered Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →Standard Chartered Review: No Verifiable Licence and Thin Transparency
Risk review →Standard Chartered/ standredcb (clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd Review: Weak Oversight and Offshore Registration
Risk review →Standard Crypto Tradefx Review: Pressure Tactics and Opaque Ownership
Risk review →Standard Crypto Trading Review: Cloned Branding and Withdrawal Blocks
Risk review →Standard Exchange Market Review: Regulatory Silence and Fund Risk
Risk review →Standard Fidelity Ltd Review: Unregistered Securities and Warning Notices
Risk review →Standard FX Asset Review: Flagged for Investor Protection Concerns
Risk review →Standard Groups Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Standard growth investment company Review: Opaque Ownership and Weak Oversight
Risk review →Standard Hokori Group Review: Impersonation Risk and Ownership Gaps
Risk review →STANDARD INTERCONTINENTAL SAVINGS BANK Review: Warning-List Listing and Transparency Gaps
Risk review →Standard Investment Option Review: Regulatory Silence and Fund Risk
Risk review →Standard Life (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Standard Metropolitan Bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →STANDARD MINER’S, LTD. Review: Recycled Infrastructure and Cloned Sites
Risk review →Standard New York Securities Corporation Review: Unaccountable Operator and Payout Delays
Risk review →STANDARD ROYAL BANK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Standard Safe Trust Bank Review: Regulatory Silence and Fund Risk
Risk review →standardcharteredbank.live (Clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →STANDARDCRYPTOMINER Review: Impersonation Risk and Ownership Gaps
Risk review →Standardcryptotraders Review: Impersonation Risk and Ownership Gaps
Risk review →Standardedcoins Review: Fake Trading Platform Indicators
Risk review →STANDARDGLOBALTRADINGFX Review: Named on an Official Warning List
Risk review →Standardsignalfx Review: Cloned Branding and Withdrawal Blocks
Risk review →Standpoint Finanical Review: Unlicensed Operation and Vague Disclosures
Risk review →Standpointfinance Review: No Verifiable Licence and Thin Transparency
Risk review →StanFin Bank Review: Unregistered Securities and Warning Notices
Risk review →Stanford Capital Partners (Clone of FCA Authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Stanford Global Securities Review: Warning-List Listing and Transparency Gaps
Risk review →Stanford Law Firm Review: Recycled Infrastructure and Cloned Sites
Risk review →Stanfordfinancegroup Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Stanley & Elliott Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Stanley Associates LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stanley Capital Group Mergers and Acquisitions Review: Unaccountable Operator and Payout Delays
Risk review →Stanleyscapital Review: Warning-List Listing and Transparency Gaps
Risk review →Stansell Corporate Services, LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Stansfield Private Equity Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Stanton Wade Review: Flagged for Investor Protection Concerns
Risk review →STANWICK WEALTH Review: Public Warnings and Custody Concerns
Risk review →Stanwood Corporate Partners Review: Impersonation Risk and Ownership Gaps
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