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.
SunFX Investment Company Review: Weak Oversight and Offshore Registration
Risk review →Sungateinvestment Review: Cloned Branding and Withdrawal Blocks
Risk review →Sungerfx Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Sungold Investments Review: Weak Oversight and Offshore Registration
Risk review →Sunnextrade Review: Weak Oversight and Offshore Registration
Risk review →Sunny Cairo Review: Impersonation Risk and Ownership Gaps
Risk review →Sunpor Group Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Sunridge Bitrevia Review: Unaccountable Operator and Payout Delays
Risk review →Sunridge Pyrvox Review: High-Pressure Onboarding and Weak Controls
Risk review →SUNRISE SMITH CAPITAL PARTNERS Review: Regulatory Silence and Fund Risk
Risk review →SUNRISECRYPTO LIMITED Review: High-Pressure Onboarding and Weak Controls
Risk review →SUNRISEFXTRADE Review: Unregistered Securities and Warning Notices
Risk review →Sunshine Empire Pte Ltd [“SE”] Review: Impersonation Risk and Ownership Gaps
Risk review →Sunshine International Market Limited Review: Named on an Official Warning List
Risk review →Sunswap Review: Public Warnings and Custody Concerns
Risk review →Sunton Capital Limited Review: Unregistered Securities and Warning Notices
Risk review →Sunton Capital Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Suntonfx Review: Regulatory Silence and Fund Risk
Risk review →Sunvest Corporation Limited Review: Opaque Execution and Margin Terms
Risk review →SUO TEMPORE AG Review: Suspicious Payout Behaviour and Barriers
Risk review →SUP Kredit Review: Warning-List Listing and Transparency Gaps
Risk review →Supa Trade Review: Thin Disclosure and Cloned Branding
Risk review →SupaBinances ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Supatrade Pty Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Super Arbitrage Trading PTY Review: Impersonation Risk and Ownership Gaps
Risk review →Super Coin FX Review: High-Pressure Onboarding and Weak Controls
Risk review →Super Crypto Capital Review: Weak Oversight and Offshore Registration
Risk review →Super Cryptoptions Review: Guaranteed-Return Claims and Red Flags
Risk review →Super Finance Loans Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Super Growth SG5 Review: Flagged for Investor Protection Concerns
Risk review →Super Loan (Clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Super Saver Rates Review: Unlicensed Operation and Vague Disclosures
Risk review →Super Star Finance Review: Impersonation Risk and Ownership Gaps
Risk review →Super Trade Access Review: Weak Oversight and Offshore Registration
Risk review →Super Trader App Review: Warning-List Listing and Transparency Gaps
Risk review →Super Traders Review: Opaque Execution and Margin Terms
Risk review →Super traderv1 Review: Warning-List Listing and Transparency Gaps
Risk review →Super Trades Review: Weak Oversight and Offshore Registration
Risk review →Super8 Review: Guaranteed-Return Claims and Red Flags
Risk review →SUPERAI Review: Guaranteed-Return Claims and Red Flags
Risk review →SUPERB COIN Review: Public Warnings and Custody Concerns
Risk review →Superb Finance Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Superbetafx247 Review: Warning-List Listing and Transparency Gaps
Risk review →SuperBinance Review: Withdrawal Delays and Moving Requirements
Risk review →Superbinvest Group Review: Weak Oversight and Offshore Registration
Risk review →SuperCi Exchange Inc Review: Opaque Execution and Margin Terms
Risk review →SuperCi Review: Suspicious Payout Behaviour and Barriers
Risk review →Supercoin Growth Review: Anonymous Ownership and Aggressive Sales
Risk review →SUPERCONTROL LIMITED Review: Warning-List Listing and Transparency Gaps
Risk review →SuperCrypto Review: Advance-Fee Pressure and Account Lockouts
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