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 28,987 reviewed brokers.
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
Risk review →STForex App Review: Regulatory Silence and Fund Risk
Risk review →STG Limited Asia Review: Regulator Warnings and Fund-Safety Risk
Risk review →STG MX APP Review: Named on an Official Warning List
Risk review →STI Currency Market Review: Advance-Fee Pressure and Account Lockouts
Risk review →STI-Global Review: Weak Oversight and Offshore Registration
Risk review →Stifel Strategie Consulting Partners Ltd (Clone) Review: Warning-List Listing and Transparency Gaps
Risk review →StiffelBank Review: Unregistered Securities and Warning Notices
Risk review →Stigma Finance Review: Unaccountable Operator and Payout Delays
Risk review →STILLMAN CRYPTO BRAZIL STILLMAN Review: Guaranteed-Return Claims and Red Flags
Risk review →Stillrock Investment Review: Guaranteed-Return Claims and Red Flags
Risk review →Stillwater Capital Advisors LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Stinach Review: Advance-Fee Pressure and Account Lockouts
Risk review →STIQX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stjärn Finoria Review: Withdrawal Delays and Moving Requirements
Risk review →STK Management Pty Limited; Review: Unaccountable Operator and Payout Delays
Risk review →Stkcorp Review: Anonymous Ownership and Aggressive Sales
Risk review →STMarket Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Stn Capitals Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stock & Gold Planning Review: Unregistered Securities and Warning Notices
Risk review →Stock Access Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →Stock Advisor Review: Unregistered Securities and Warning Notices
Risk review →Stock Aid Sdn Bhd (1258753-A) Review: Warning-List Listing and Transparency Gaps
Risk review →Stock Aid Sdn Bhd Review: Weak Oversight and Offshore Registration
Risk review →STOCK BIT FX Review: Public Warnings and Custody Concerns
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580