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 29,008 reviewed brokers.
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
Risk review →SwissCoinCo/ Online windows llc company Review: Cold-Contact Tactics and Deposit Pressure
Risk review →SwissCrypto ETF Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Swisscrypto365 Review: Warning-List Listing and Transparency Gaps
Risk review →SwissCryptoBanc Review: No Verifiable Licence and Thin Transparency
Risk review →Swisscryptocap Review: Recycled Infrastructure and Cloned Sites
Risk review →Swisseu Review: Anonymous Ownership and Aggressive Sales
Risk review →Swissfalcon Gm Review: Advance-Fee Pressure and Account Lockouts
Risk review →Swissfinancebroker Review: Anonymous Ownership and Aggressive Sales
Risk review →Swissfinancialmanagementtrust Review: Cloned Branding and Withdrawal Blocks
Risk review →Swissfinancialstandards Review: Cloned Branding and Withdrawal Blocks
Risk review →SwissForexGroup Review: Guaranteed-Return Claims and Red Flags
Risk review →SwissFutureFX Review: Unlicensed Operation and Vague Disclosures
Risk review →SwissFX Bank Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Swissfx24 Review: No Verifiable Licence and Thin Transparency
Risk review →SwissFxBank Review: Guaranteed-Return Claims and Red Flags
Risk review →Swissfxm Review: Regulator Warnings and Fund-Safety Risk
Risk review →Swissglobalcapitals FinServices LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Swissglobaltrade Review: No Verifiable Licence and Thin Transparency
Risk review →Swissgoldfx Review: Pressure Tactics and Opaque Ownership
Risk review →Swissgroupfinanceag Review: Warning-List Listing and Transparency Gaps
Risk review →Swissheritagecapital Review: Impersonation Risk and Ownership Gaps
Risk review →Swissholding Review: No Verifiable Licence and Thin Transparency
Risk review →Swissinv24 Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Swissinvestment Ag Review: Weak Oversight and Offshore Registration
Risk review →Swisskapital Review: Flagged for Investor Protection Concerns
Risk review →Swisskapitalinvest Review: Named on an Official Warning List
Risk review →Swissmarketfx Review: No Verifiable Licence and Thin Transparency
Risk review →Swissone Group Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Swissonetrust Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Swisspartners AG Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Swisspartners Review: Opaque Execution and Margin Terms
Risk review →Swisspirit Review: Unaccountable Operator and Payout Delays
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580581