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 29,034 reviewed brokers.
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
Risk review →SuperEx Review: No Verifiable Licence and Thin Transparency
Risk review →SuperFin Review: Account Lockouts and Unverified Custody
Risk review →Superfit Financial Singapore Pte. Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Superfitmax Review: Flagged for Investor Protection Concerns
Risk review →Superfive Review: Opaque Execution and Margin Terms
Risk review →SuperForex Review: Unaccountable Operator and Payout Delays
Risk review →Superfxrapidtrade Review: Public Warnings and Custody Concerns
Risk review →SUPERINVESTMENTS Review: Advance-Fee Pressure and Account Lockouts
Risk review →superiorcryptotrade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Superlative FX Market Review: Warning-List Listing and Transparency Gaps
Risk review →Supermininfx Review: Unaccountable Operator and Payout Delays
Risk review →SuperRich Exchange Review: Public Warnings and Custody Concerns
Risk review →Superswiss Review: Unregistered Securities and Warning Notices
Risk review →SuperSwiss Wealth Management Group Review: Cloned Branding and Withdrawal Blocks
Risk review →SuperTrade24 Review: High-Pressure Onboarding and Weak Controls
Risk review →Support Amf Review: Unregistered Securities and Warning Notices
Risk review →support-crypto@economics-department.info Review: Recycled Infrastructure and Cloned Sites
Risk review →support@acces-gbl-evolution.com Review: Warning-List Listing and Transparency Gaps
Risk review →support@admiraltrading.vip Review: Offshore Setup and Payout Complaints
Risk review →support@alpexoplus.com Review: Weak Oversight and Offshore Registration
Risk review →support@amf-blockchain.com Review: Flagged for Investor Protection Concerns
Risk review →support@amf-finance.finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →support@amf-finance.io Review: Cloned Branding and Withdrawal Blocks
Risk review →support@amf-fr Review: Public Warnings and Custody Concerns
Risk review →support@amf-fr.com Review: Flagged for Investor Protection Concerns
Risk review →support@amf-france.finance Review: Withdrawal Delays and Moving Requirements
Risk review →support@amf-france.team Review: Regulator Warnings and Fund-Safety Risk
Risk review →support@amf-france.tram Review: Weak Oversight and Offshore Registration
Risk review →support@amf-monitoring.fr Review: Conversion-Driven Marketing and Hidden Fees
Risk review →support@amfhelp.org Review: Unaccountable Operator and Payout Delays
Risk review →support@amfnewletters.org Review: Recycled Infrastructure and Cloned Sites
Risk review →support@antifraude-amf.com Review: Recycled Infrastructure and Cloned Sites
Risk review →support@arcticalimited.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →support@arcticalimited.email Review: Regulator Warnings and Fund-Safety Risk
Risk review →support@bitaiapp.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →support@bitstack.it.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →support@bnpfx.com Review: Fake Trading Platform Indicators
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