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 28,984 reviewed brokers.
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
Risk review →Swiss Market Index Review: Regulatory Silence and Fund Risk
Risk review →Swiss Market Invest Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swiss Market Review: Flagged for Investor Protection Concerns
Risk review →Swiss Market Service Review: High-Pressure Onboarding and Weak Controls
Risk review →Swiss Metropolitan Bank Review: Regulator Warnings and Fund-Safety Risk
Risk review →Swiss Premier International Review: Regulatory Silence and Fund Risk
Risk review →Swiss Prime; Swiss Prime Limited Review: Regulatory Silence and Fund Risk
Risk review →Swiss Privacy Review: No Verifiable Licence and Thin Transparency
Risk review →Swiss Private Capital Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SWISS PRO 24 Review: Withdrawal Delays and Moving Requirements
Risk review →Swiss Providential Trust AG Review: Suspicious Payout Behaviour and Barriers
Risk review →Swiss Solution Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Swiss Trade Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Swiss Traders Review: Impersonation Risk and Ownership Gaps
Risk review →Swiss Union Review: Unregistered Securities and Warning Notices
Risk review →Swiss V Review: Public Warnings and Custody Concerns
Risk review →Swiss Value Group AG Review: Recycled Infrastructure and Cloned Sites
Risk review →Swiss Wealth Management SwissWealthSwissWealthManagement Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swiss World Bank Review: Weak Oversight and Offshore Registration
Risk review →Swiss-Cryptobank Review: Impersonation Risk and Ownership Gaps
Risk review →swiss-kuwaiti-bank-ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Swiss-Pay Review: Opaque Execution and Margin Terms
Risk review →Swiss24 Review: Cloned Branding and Withdrawal Blocks
Risk review →Swiss500 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Swissalpinetrustag Review: Flagged for Investor Protection Concerns
Risk review →SwissBinero Review: Unlicensed Operation and Vague Disclosures
Risk review →SwissBrokerFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swisscape Review: Opaque Execution and Margin Terms
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