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 28,991 reviewed brokers.
StockBidders Review: Regulatory Silence and Fund Risk
Risk review →Stockbrew Review: Warning-List Listing and Transparency Gaps
Risk review →Stockbridge Consultants Review: Guaranteed-Return Claims and Red Flags
Risk review →StockCapital-Trading Review: Cloned Branding and Withdrawal Blocks
Risk review →Stockcore Review: Regulatory Silence and Fund Risk
Risk review →StockCrypto Market Insight LLC Review: Withdrawal Delays and Moving Requirements
Risk review →STOCKCRYPTOOPTION Review: Withdrawal Delays and Moving Requirements
Risk review →Stockdale Street Review: Withdrawal Delays and Moving Requirements
Risk review →Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited Review: Weak Oversight and Offshore Registration
Risk review →STOCKEXCHANGEPRO Review: Fake Trading Platform Indicators
Risk review →StockF Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Stockfield Associates Group Review: No Verifiable Licence and Thin Transparency
Risk review →Stockfinace247 Review: Withdrawal Delays and Moving Requirements
Risk review →STOCKFINANCE Review: Warning-List Listing and Transparency Gaps
Risk review →STOCKFOREXTRADE Review: Unaccountable Operator and Payout Delays
Risk review →Stockfx Capitals Review: Advance-Fee Pressure and Account Lockouts
Risk review →stockfx profit Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stockgainfx Review: Fake Trading Platform Indicators
Risk review →StockGlobal Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Stockholm Asset Management (clone) Review: Opaque Execution and Margin Terms
Risk review →Stockholm Holdings Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stockholms Berghantering AB Review: Cold-Contact Tactics and Deposit Pressure
Risk review →StockHome Review: Hidden Fees and Fund-Safety Risks
Risk review →Stockhutfx Inc Review: Regulatory Gaps and Withdrawal Friction
Risk review →Stockity Review: Flagged for Investor Protection Concerns
Risk review →STOCKLONG BRIDGE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Stocklux Review: Warning-List Listing and Transparency Gaps
Risk review →Stockmarket Insider Review: Unregistered Securities and Warning Notices
Risk review →Stockmarket navigation group302 Review: Flagged for Investor Protection Concerns
Risk review →STOCKMARKETANALYSIS Review: Withdrawal Delays and Moving Requirements
Risk review →StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →StockPCL Review: Pressure Tactics and Opaque Ownership
Risk review →Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader Review: Recycled Infrastructure and Cloned Sites
Risk review →Stocks 247 fx Review: Anonymous Ownership and Aggressive Sales
Risk review →Stocks B Arclays Review: Anonymous Ownership and Aggressive Sales
Risk review →Stocks Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stocks Smart Advisors Review: Public Warnings and Custody Concerns
Risk review →Stocks Synergy AI Stocks Edge AI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stocks Synergy Byron Plus Global Review: Anonymous Ownership and Aggressive Sales
Risk review →Stocks Views Review: Withdrawal Delays and Moving Requirements
Risk review →Stocks you should know Review: High-Pressure Onboarding and Weak Controls
Risk review →STOCKSBIT FXTRADES Review: Regulator Warnings and Fund-Safety Risk
Risk review →StockScale Review: Public Warnings and Custody Concerns
Risk review →StocksExclusive Review: Weak Oversight and Offshore Registration
Risk review →Stocksfxbrokers Review: Advance-Fee Pressure and Account Lockouts
Risk review →Stocksfxoptios Review: Opaque Execution and Margin Terms
Risk review →Stockskey Review: Regulatory Silence and Fund Risk
Risk review →Stocksmarketsfx Review: Flagged for Investor Protection Concerns
Risk review →Stocksons Review: Unlicensed Operation and Vague Disclosures
Risk review →Stockstradingfx Review: Public Warnings and Custody Concerns
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