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 28,975 reviewed brokers.
Starkneteex Trding Review: Fake Trading Platform Indicators
Risk review →Starknetex Network Review: Cloned Branding and Withdrawal Blocks
Risk review →Starleeft Review: Unaccountable Operator and Payout Delays
Risk review →Starlight Bitvox (pulsehornf.top) Aura Finelyra Review: Offshore Setup and Payout Complaints
Risk review →Starlight Stakemarket Review: Impersonation Risk and Ownership Gaps
Risk review →StarLight Wave Ltd Review: Regulatory Silence and Fund Risk
Risk review →Starlightcapital Review: Impersonation Risk and Ownership Gaps
Risk review →STARLIGHTCAPITAL.IO Review: Withdrawal Delays and Thin Disclosure
Risk review →Starling Bonds Review: Anonymous Ownership and Aggressive Sales
Risk review →Starling Credit (Clone of FCA Authorised Firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Starling Credit Review: No Verifiable Licence and Thin Transparency
Risk review →Starlingfe LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Starlingfe Review: Regulatory Silence and Fund Risk
Risk review →Starlink IPO Review: Warning-List Listing and Transparency Gaps
Risk review →starloans.uk (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Starsea Bit Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →Start Review: Fake Trading Platform Indicators
Risk review →Start Up Loans (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Startex Ford Review: Named on an Official Warning List
Risk review →STARTRADER LLC Review: Impersonation Risk and Ownership Gaps
Risk review →StarTrading Review: Weak Oversight and Offshore Registration
Risk review →Startwaypro Review: Regulatory Silence and Fund Risk
Risk review →StarUnionFX Review: Weak Oversight and Offshore Registration
Risk review →Starwell Review: Impersonation Risk and Ownership Gaps
Risk review →Starwinning Invest Review: Warning-List Listing and Transparency Gaps
Risk review →STARX Exchange; STARX Capital Markets Ltd Review: Weak Oversight and Offshore Registration
Risk review →Starzpay Pte. Ltd. Review: Unregistered Securities and Warning Notices
Risk review →StatCoin Trade Review: Opaque Execution and Margin Terms
Risk review →State Bit Review: Guaranteed-Return Claims and Red Flags
Risk review →State Securities Commission Review: Weak Oversight and Offshore Registration
Risk review →State Street Liquidity (CLONE) Review: Weak Oversight and Offshore Registration
Risk review →State Street Liquidity Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Statefunds Review: Guaranteed-Return Claims and Red Flags
Risk review →StateHills Review: Withdrawal Friction and Investor Complaints
Risk review →Stateside Capital, LLC Review: Impersonation Risk and Ownership Gaps
Risk review →Statiay Review: High-Pressure Onboarding and Weak Controls
Risk review →Staticpips Review: Warning-List Listing and Transparency Gaps
Risk review →Status Market Review: Public Warnings and Custody Concerns
Risk review →Status Review: Impersonation Risk and Ownership Gaps
Risk review →StatusMarkets Review: Guaranteed-Return Claims and Red Flags
Risk review →STAUB & TRAMELL ASSOCIATES LLP Review: Public Warnings and Custody Concerns
Risk review →Staunch Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Stax Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →STC HEDGE FUND Review: Flagged for Investor Protection Concerns
Risk review →STDFX Review: Cloned Branding and Withdrawal Blocks
Risk review →STE Capital Review: Regulatory Gaps and Withdrawal Friction
Risk review →Steadfast Premier Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Steady Grant Review: Named on an Official Warning List
Risk review →Steady Loans (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Steady Venture Review: Pressure Tactics and Opaque Ownership
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