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 28,960 reviewed brokers.
Swiftspire Talyx Review: Recycled Infrastructure and Cloned Sites
Risk review →Swiftsure Securities Limited Review: Unaccountable Operator and Payout Delays
Risk review →SWIFTTRADESINVEST Review: Suspicious Payout Behaviour and Barriers
Risk review →Swiftvest99 Review: Flagged for Investor Protection Concerns
Risk review →SwiftWage Capital Investivance Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swify Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Swinexmarkets (Clone of FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →SWING MARKETS Review: Unregistered Securities and Warning Notices
Risk review →Swing Trading Broker Review: Unaccountable Operator and Payout Delays
Risk review →Swingsacademy Review: Opaque Execution and Margin Terms
Risk review →Swinson Consultancy Firm Review: Regulator Warnings and Fund-Safety Risk
Risk review →SwipeCoin Review: Named on an Official Warning List
Risk review →Swishpay Ltd. Review: Unlicensed Operation and Vague Disclosures
Risk review →Swiss Active Review: Impersonation Risk and Ownership Gaps
Risk review →Swiss Alpinum Review: Opaque Execution and Margin Terms
Risk review →Swiss Apex AI Review: Weak Oversight and Offshore Registration
Risk review →Swiss Assets Limited Review: Public Warnings and Custody Concerns
Risk review →Swiss Bank One Review: Impersonation Risk and Ownership Gaps
Risk review →Swiss Banking Review: Unlicensed Operation and Vague Disclosures
Risk review →Swiss Business Company GmbH Review: No Verifiable Licence and Thin Transparency
Risk review →Swiss Capital Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SWISS CAPITAL FM Review: Public Warnings and Custody Concerns
Risk review →Swiss Capital Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Swiss Cash/Swiss Mutual Fund Review: No Verifiable Licence and Thin Transparency
Risk review →Swiss CGP Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Swiss Credit Direct AG Review: Public Warnings and Custody Concerns
Risk review →Swiss Credit Savings Review: Impersonation Risk and Ownership Gaps
Risk review →Swiss Credit Union PLC Review: No Verifiable Licence and Thin Transparency
Risk review →SWISS CRYPTO GLOBAL Review: Unaccountable Operator and Payout Delays
Risk review →Swiss Dienst Review: High-Pressure Onboarding and Weak Controls
Risk review →Swiss Elite Partners Review: No Verifiable Licence and Thin Transparency
Risk review →Swiss Energy City Müller Review: Weak Oversight and Offshore Registration
Risk review →Swiss Finance Bank Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swiss Finance Group Review: Unaccountable Operator and Payout Delays
Risk review →Swiss Finance Partners Group Ltd. swissfinpartners.com Review: Withdrawal Delays and Moving Requirements
Risk review →Swiss Financial Insurance GmbH Review: Unlicensed Operation and Vague Disclosures
Risk review →Swiss Fran Capital AG Review: Fake Trading Platform Indicators
Risk review →SWISS FX INVESTMENTS Review: Impersonation Risk and Ownership Gaps
Risk review →Swiss General Credit LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Swiss Gestion Review: Advance-Fee Pressure and Account Lockouts
Risk review →SWISS GLOBAL BANK Review: Offshore Setup and Payout Complaints
Risk review →Swiss Group Finance Corporation Review: Anonymous Ownership and Aggressive Sales
Risk review →SWISS HOLDING BANK Review: Unaccountable Operator and Payout Delays
Risk review →Swiss International Asset Management AG Review: No Verifiable Licence and Thin Transparency
Risk review →Swiss Investment Funds Review: Hidden Fees and Fund-Safety Risks
Risk review →Swiss Investment Private Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Swiss Investment Review: Withdrawal Delays and Moving Requirements
Risk review →Swiss Investment Solution Review: Offshore Setup and Payout Complaints
Risk review →Swiss Investments Global Review: Withdrawal Delays and Thin Disclosure
Risk review →Swiss Life Asset Group (clone of EEA authorised firm) Review: Withdrawal Delays and Moving Requirements
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