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 28,957 reviewed brokers.
Steinberg & Ashley Corp. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Steinberg Investment Research AG Review: Flagged for Investor Protection Concerns
Risk review →Steinberg Private Equity Review: Weak Oversight and Offshore Registration
Risk review →Steiner Greves Review: Impersonation Risk and Ownership Gaps
Risk review →Stelai Insurance ICC Ltd Review: Weak Oversight and Offshore Registration
Risk review →Stellar Capitals Review: Withdrawal Delays and Moving Requirements
Risk review →Stellar Market Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Stellar-Trade Review: Named on an Official Warning List
Risk review →Stellarcapitalltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →StellarGate Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Stellium Secure Review: Anonymous Ownership and Aggressive Sales
Risk review →StemicTrade Fx Review: Unaccountable Operator and Payout Delays
Risk review →Step Change Contact Number Review: Suspicious Payout Behaviour and Barriers
Risk review →Step Clear From Debts Review: Unaccountable Operator and Payout Delays
Risk review →Step Clear to Change Review: Offshore Setup and Payout Complaints
Risk review →Step Debt Free Review: Impersonation Risk and Ownership Gaps
Risk review →Step Debt Line (clone of authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Step for Debt Free Review: Withdrawal Delays and Moving Requirements
Risk review →Step One Markets Step 1 Markets Review: Fake Trading Platform Indicators
Risk review →Step to Change \ Step Changing (clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →stephane.dubois@montepio-direct.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Stephen Schmidt Capital Ventures Inc. Review: Flagged for Investor Protection Concerns
Risk review →Stepoutofdebt Review: Pressure Tactics and Opaque Ownership
Risk review →StepStone Credits Review: Named on an Official Warning List
Risk review →Stepwithchanges Review: Unaccountable Operator and Payout Delays
Risk review →STERFIRMFX Review: Fake Trading Platform Indicators
Risk review →Sterk Fundalis Review: Named on an Official Warning List
Risk review →Sterling Bond Fund Review: Pressure Tactics and Opaque Ownership
Risk review →Sterling Capital Corp Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sterling Capital Review: Flagged for Investor Protection Concerns
Risk review →Sterling Equity Corp. Review: Unregistered Securities and Warning Notices
Risk review →Sterling Futures Management Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Sterling FX International Review: Public Warnings and Custody Concerns
Risk review →Sterling International Wealth Review: Guaranteed-Return Claims and Red Flags
Risk review →Sterling Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Sterling ISA Managers (Clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Sterling Specialist Review: No Verifiable Licence and Thin Transparency
Risk review →Sterling.law (clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sterlingequityholdings Review: Warning-List Listing and Transparency Gaps
Risk review →sterlinghubinvestments.com (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →SterlingTrustInvestments Review: Unverified Custody and Regulatory Gaps
Risk review →Stern Fisher Edwards Corp. Review: Offshore Setup and Payout Complaints
Risk review →Sterwa Holdings Review: Cloned Branding and Withdrawal Blocks
Risk review →Sterwen Sa Review: Public Warnings and Custody Concerns
Risk review →SteTrading Review: Regulator Warnings and Fund-Safety Risk
Risk review →Steve Pearson Capital Management Review: Unaccountable Operator and Payout Delays
Risk review →Stevig Valtrion Review: Regulator Warnings and Fund-Safety Risk
Risk review →STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Review: Advance-Fee Pressure and Account Lockouts
Risk review →StexCoin Review: Unlicensed Operation and Vague Disclosures
Risk review →Steymel Review: Cold-Contact Tactics and Deposit Pressure
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