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.
Strategic FX Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Strategic Investment Funds (Clone of recognised fund) Review: Opaque Execution and Margin Terms
Risk review →Strategic Private Equity Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Strategic Private Equity LLC Review: Offshore Setup and Payout Complaints
Risk review →Strategiessolution Review: Unregistered Securities and Warning Notices
Risk review →Stratego IPO Review: Public Warnings and Custody Concerns
Risk review →Strategy discussion group 88 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Stratford Management Review: Flagged for Investor Protection Concerns
Risk review →Strath Well Review: Regulatory Silence and Fund Risk
Risk review →Stratios Capital Review: Unaccountable Operator and Payout Delays
Risk review →Stratioxutik Review: Anonymous Ownership and Aggressive Sales
Risk review →Stratis Finance Review: Impersonation Risk and Ownership Gaps
Risk review →Stratos Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Strattenford Holdings Review: No Verifiable Licence and Thin Transparency
Risk review →Stratton Capital Ventures Review: Unregistered Securities and Warning Notices
Risk review →Stratton Earners Review: Weak Oversight and Offshore Registration
Risk review →Strattontrades Review: Suspicious Payout Behaviour and Barriers
Risk review →STRCoin (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →STREAK BULL EXPERTS Review: Cloned Branding and Pressure Tactics
Risk review →Streakk Review: Advance-Fee Pressure and Account Lockouts
Risk review →STREAM AMRIX 400 Review: Regulator Warnings and Fund-Safety Risk
Risk review →STREAM CAPITAL INVEST Review: Suspicious Payout Behaviour and Barriers
Risk review →Stream Herplex Nx Review: Pressure Tactics and Opaque Ownership
Risk review →Stream Loans (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →STREAMBYT Review: Withdrawal Friction and Investor Complaints
Risk review →Streamfund Invest Review: Anonymous Ownership and Aggressive Sales
Risk review →Streaming Th Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Streemcoinx Review: Impersonation Risk and Ownership Gaps
Risk review →Streetanalysts Review: Unlicensed Operation and Vague Disclosures
Risk review →Streit Capital Limited Review: Weak Oversight and Offshore Registration
Risk review →Strenfield Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Stretton Wealth Management Review: Guaranteed-Return Claims and Red Flags
Risk review →Strickland Capital Group Review: Suspicious Payout Behaviour and Barriers
Risk review →Stride Luxoriax Review: Guaranteed-Return Claims and Red Flags
Risk review →STRIDE TRUST BANK PLC Review: Unaccountable Operator and Payout Delays
Risk review →Strifor LTD Review: Opaque Execution and Margin Terms
Risk review →STRIFOR Review: Fake Trading Platform Indicators
Risk review →Strike Commodities Review: Named on an Official Warning List
Risk review →STRIKE Review: High-Pressure Onboarding and Weak Controls
Risk review →Strike Wallet Finance Tzdingrun Review: Anonymous Ownership and Aggressive Sales
Risk review →Stringsfxone Review: Impersonation Risk and Ownership Gaps
Risk review →Stripemarkets Review: Unregistered Securities and Warning Notices
Risk review →Ström Bitnova Review: Unaccountable Operator and Payout Delays
Risk review →Ström Luxora Review: Guaranteed-Return Claims and Red Flags
Risk review →Stronghold Capital Partners Review: Advance-Fee Pressure and Account Lockouts
Risk review →Stronghold Mergers & Acquisition Regulatory Board Review: Warning-List Listing and Transparency Gaps
Risk review →Strovaults Review: High-Pressure Onboarding and Weak Controls
Risk review →Strovemont Capital Review: Pressure Tactics and Opaque Ownership
Risk review →Structured Strategic Capital (SSC) ( Review: Impersonation Risk and Ownership Gaps
Risk review →StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast Review: Advance-Fee Pressure and Account Lockouts
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