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.
Suisse Investment Group LLC AND BANKING SERVICES Review: No Verifiable Licence and Thin Transparency
Risk review →SUISSE LUXURY BANK Review: Unaccountable Operator and Payout Delays
Risk review →Suisse Option Review: Offshore Setup and Payout Complaints
Risk review →Suisse Pay Review: Pressure Tactics and Opaque Ownership
Risk review →Suisse360 Review: Recycled Infrastructure and Cloned Sites
Risk review →Suisseberg Review: Flagged for Investor Protection Concerns
Risk review →Suissebit GmbH Review: Cloned Branding and Withdrawal Blocks
Risk review →Suisseequity Review: Withdrawal Friction and Investor Complaints
Risk review →Suissefx Review: Withdrawal Delays and Moving Requirements
Risk review →suisseguide Review: Regulatory Silence and Fund Risk
Risk review →Suissevest Review: Cloned Branding and Withdrawal Blocks
Risk review →SuisseXM Review: Regulatory Silence and Fund Risk
Risk review →SuitsFx Review: Flagged for Investor Protection Concerns
Risk review →Sullivan Seton Murphy Law Firm Review: Warning-List Listing and Transparency Gaps
Risk review →SULZER GREEN LAW Review: Weak Oversight and Offshore Registration
Risk review →Sum Trod Review: No Verifiable Licence and Thin Transparency
Risk review →Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Summapips Review: Withdrawal Delays and Moving Requirements
Risk review →SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Review: Named on an Official Warning List
Risk review →Summers Associates Limited Review: Weak Oversight and Offshore Registration
Risk review →SUMMIT ADVISORS SECURITIES LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Summit Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Summit Edge Brokers (aka Summit Edge Ventures) Review: Guaranteed-Return Claims and Red Flags
Risk review →Summit Edge Brokers Summitedgebrokers Review: Regulator Warnings and Fund-Safety Risk
Risk review →Summit Finluxor Review: Opaque Execution and Margin Terms
Risk review →Summit Fortress Review: Impersonation Risk and Ownership Gaps
Risk review →Summit Fortune (Imposter) Review: Opaque Execution and Margin Terms
Risk review →Summit International Pte Ltd Summit International Inc Review: Warning-List Listing and Transparency Gaps
Risk review →Summit M&A Inc. Review: Offshore Setup and Payout Complaints
Risk review →Summit Private Equity LLP Review: High-Pressure Onboarding and Weak Controls
Risk review →Summit Profit Review: Regulatory Silence and Fund Risk
Risk review →Summit Review: Flagged for Investor Protection Concerns
Risk review →SummitEdge Brokers Review: Guaranteed-Return Claims and Red Flags
Risk review →SummitFxt Review: Fake Trading Platform Indicators
Risk review →SummitTrade24 Review: No Verifiable Licence and Thin Transparency
Risk review →Sumou Review: Cloned Branding and Withdrawal Blocks
Risk review →Sun CFD Trading Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →Sun Miner Review: Fake Trading Platform Indicators
Risk review →Sunasia Im Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Sunbitproa Review: Flagged for Investor Protection Concerns
Risk review →Sunbridge Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Suncap Advisors Review: Suspicious Payout Behaviour and Barriers
Risk review →Suncorp Review: Opaque Execution and Margin Terms
Risk review →Suncrest Kyvo Review: Withdrawal Delays and Moving Requirements
Risk review →Suncrest Valron Review: Unregistered Securities and Warning Notices
Risk review →Suncrypto Trade Review: Weak Oversight and Offshore Registration
Risk review →suncrypto.org (clone of FCA Authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Suncsl Review: Offshore Setup and Payout Complaints
Risk review →Sundstrand Service Corp Review: Anonymous Ownership and Aggressive Sales
Risk review →Sunfield Consultancy Services Review: Unaccountable Operator and Payout Delays
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