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 28,975 reviewed brokers.
Australian Trade Access Pty. Ltd. Oxford Trader Access Review: Regulator Warnings and Fund-Safety Risk
Risk review →Australian Wine Index (S) Pte Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Australiantrader Review: Recycled Infrastructure and Cloned Sites
Risk review →Austria Finanz Haus Review: Impersonation Risk and Ownership Gaps
Risk review →AUSTRIA FINANZ SERVICE AG limited Review: Offshore Setup and Payout Complaints
Risk review →AUSupersavings Review: Unregistered Securities and Warning Notices
Risk review →AUT Trading Limited Review: Withdrawal Delays and Thin Disclosure
Risk review →Authentic Global Trade Review: Opaque Execution and Margin Terms
Risk review →Author-Mass Review: High-Pressure Onboarding and Weak Controls
Risk review →AuthorisedFXB Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →AUTO ACCESS GAIN Review: Withdrawal Delays and Moving Requirements
Risk review →Auto Capital Buzz Auto Bit Buzz Review: Public Warnings and Custody Concerns
Risk review →Auto Earn Global Review: Investor Complaints and Hidden Fees
Risk review →Auto FX Trade Zone Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AUTO PASSIVE INCOME Review: Weak Oversight and Offshore Registration
Risk review →AUTO PROFIT HUB Review: Weak Oversight and Offshore Registration
Risk review →AUTO STOCK TRADING Review: Warning-List Listing and Transparency Gaps
Risk review →Auto Trade Connect Review: Opaque Execution and Margin Terms
Risk review →Auto5CryptoFx Review: Public Warnings and Custody Concerns
Risk review →AUTO5CRYPTOFXTRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →AUTOBITBUZZ Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →AUTOBOT ASSET Review: Cloned Branding and Withdrawal Blocks
Risk review →Autobot Traders Review: High-Pressure Onboarding and Weak Controls
Risk review →autoclaimsassist.com.au (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Autocripto Review: Warning-List Listing and Transparency Gaps
Risk review →Autocryptotrade (CLONE) Review: Recycled Infrastructure and Cloned Sites
Risk review →AUTOFOREX DIRECT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Autoforextradesignal Review: Unregistered Securities and Warning Notices
Risk review →Autofxbroker Review: Cold-Contact Tactics and Deposit Pressure
Risk review →autofxstocks Review: Weak Oversight and Offshore Registration
Risk review →AutoInvestPlus Review: Impersonation Risk and Ownership Gaps
Risk review →Autoken P.S.A. Review: Recycled Infrastructure and Cloned Sites
Risk review →Autoline Invest Group Review: Named on an Official Warning List
Risk review →AutoLiveFXMmarket Review: Withdrawal Delays and Moving Requirements
Risk review →AUTOMATED FOREX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Automated Investment Service Review: Regulator Warnings and Fund-Safety Risk
Risk review →AUTOMATED SYSTEM FOREX Review: No Verifiable Licence and Thin Transparency
Risk review →Automatedbinary Review: Cloned Branding and Withdrawal Blocks
Risk review →Automatedlivetradeview Review: Pressure Tactics and Opaque Ownership
Risk review →Automaticalbitcoin Review: Guaranteed-Return Claims and Red Flags
Risk review →AUTOPRIMEMARKETTRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →AutoQ AI Investment Review: Weak Oversight and Offshore Registration
Risk review →Autorite des marches Review: Cold-Contact Tactics and Deposit Pressure
Risk review →autoritemarchesfinanciersfr@amf-france.org.transmen.ro Review: Weak Oversight and Offshore Registration
Risk review →AUTOSTOCKS TRADES Review: Pressure Tactics and Opaque Ownership
Risk review →Auu Global Review: Unverified Custody and Regulatory Gaps
Risk review →AUX BASE STREAM Review: Regulator Warnings and Fund-Safety Risk
Risk review →Auxiifund Review: Unaccountable Operator and Payout Delays
Risk review →Auxillary Trades IQ Review: Weak Oversight and Offshore Registration
Risk review →Auxtrus Union Bank Review: Impersonation Risk and Ownership Gaps
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