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.
Surtonltd.com h.o.d.n. Gotrays Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →SURTRADING SPA Review: Regulatory Silence and Fund Risk
Risk review →SURTRADING SPA SECRET CLUB CHILE Review: Anonymous Ownership and Aggressive Sales
Risk review →Suscap Ag Review: Warning-List Listing and Transparency Gaps
Risk review →Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era Review: Unregistered Securities and Warning Notices
Risk review →Suspected scam alert – Reo Funds NZ Limited Review: Public Warnings and Custody Concerns
Risk review →Suspected scam alert: avistechlimited.com Review: Unlicensed Operation and Vague Disclosures
Risk review →Suspected scam and imposter website twinfs.com Review: Offshore Setup and Payout Complaints
Risk review →Suspected scam involving IKICI Review: Impersonation Risk and Ownership Gaps
Risk review →Suspected scam: nesbittrusteeslimited.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →Sustainable Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Sustainable HSH Gold Trading Review: Unlicensed Operation and Vague Disclosures
Risk review →sustainablesse.co.uk (Clone of FCA Authorised Firm) Review: Unregistered Securities and Warning Notices
Risk review →Sutev AG Review: Warning-List Listing and Transparency Gaps
Risk review →Suxxess FX Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →SUXXESSFX Review: Unregistered Securities and Warning Notices
Risk review →SV International; SV International Sdn Bhd Review: Withdrawal Delays and Moving Requirements
Risk review →Sv3trading Review: No Verifiable Licence and Thin Transparency
Risk review →Svcoinn Review: Warning-List Listing and Transparency Gaps
Risk review →Svgforex Review: Recycled Infrastructure and Cloned Sites
Risk review →SVSFX Finance Limited Review: Withdrawal Delays and Moving Requirements
Risk review →SW Acquisition Review: Opaque Execution and Margin Terms
Risk review →Sw Investment Review: Public Warnings and Custody Concerns
Risk review →Swanntech International Review: Warning-List Listing and Transparency Gaps
Risk review →SWANSON AND MILLER LAW Review: Weak Oversight and Offshore Registration
Risk review →Swap 18X Sanorex Immediate Cipro AI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Swap Chain Pte Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Swap Ultra Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Swapalrex Review: Regulator Warnings and Fund-Safety Risk
Risk review →SwapBridge Review: Unregistered Securities and Warning Notices
Risk review →Swapmaxair Review: Suspicious Payout Behaviour and Barriers
Risk review →Swapworld Review: Public Warnings and Custody Concerns
Risk review →Sway Markets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SwayHorizonAI Review: Anonymous Ownership and Aggressive Sales
Risk review →Swedencap Review: Anonymous Ownership and Aggressive Sales
Risk review →Swedish Trust Bank Review: Flagged for Investor Protection Concerns
Risk review →Swedish Trust Wealth Management Inc. Review: Opaque Execution and Margin Terms
Risk review →Sweet Loanz (Clone of FCA authorised firm Review: Pressure Tactics and Opaque Ownership
Risk review →SWELFBROKER Review: Anonymous Ownership and Aggressive Sales
Risk review →Sweuk Consulting Review: Regulatory Silence and Fund Risk
Risk review →SWFinvestguide Financial Services Inc. Review: Guaranteed-Return Claims and Red Flags
Risk review →Swhyscc Review: High-Pressure Onboarding and Weak Controls
Risk review →SWIBEN BANK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swichcapital Review: Weak Oversight and Offshore Registration
Risk review →Swift Block Review: Guaranteed-Return Claims and Red Flags
Risk review →SWIFT CAPITAL FX24 Review: Public Warnings and Custody Concerns
Risk review →Swift Coin Trade Review: Impersonation Risk and Ownership Gaps
Risk review →SWIFT COIN TRADES Review: High-Pressure Onboarding and Weak Controls
Risk review →Swift Crest Trade Review: Unregistered Securities and Warning Notices
Risk review →Swift Crestpro Review: Offshore Setup and Payout Complaints
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