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 28,951 reviewed brokers.
SynergySwipe Review: Withdrawal Delays and Thin Disclosure
Risk review →Synergytrademiningtech Review: Unaccountable Operator and Payout Delays
Risk review →SynexTrade AI Review: Suspicious Payout Behaviour and Barriers
Risk review →Synhk Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Syntegra Capital (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Synth Review: Advance-Fee Pressure and Account Lockouts
Risk review →Synth Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →SynTrader +200 AI Review: Unlicensed Operation and Vague Disclosures
Risk review →Syracuse Group Review: Flagged for Investor Protection Concerns
Risk review →systres.site Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Szarmach Investments Sp. z o.o. Review: Named on an Official Warning List
Risk review →Szydh Review: High-Pressure Onboarding and Weak Controls
Risk review →T Rowe Price (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →T Tg Review: Withdrawal Delays and Moving Requirements
Risk review →T-Floor Review: Conversion-Driven Marketing and Hidden Fees
Risk review →T-MiningNV Review: Cloned Branding and Withdrawal Blocks
Risk review →T-Set Review: Regulator Warnings and Fund-Safety Risk
Risk review →T.M.R. Trading Escrow and Clearing Review: Warning-List Listing and Transparency Gaps
Risk review →T.U Markets Limited t/a Trading Underground Review: Impersonation Risk and Ownership Gaps
Risk review →T100X Review: Warning-List Listing and Transparency Gaps
Risk review →T2trade Review: Public Warnings and Custody Concerns
Risk review →t4t.pal Review: Advance-Fee Pressure and Account Lockouts
Risk review →Taber Scott LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Tabung Ajaib Syariah Review: Unlicensed Operation and Vague Disclosures
Risk review →Tacticasdetrading Review: Recycled Infrastructure and Cloned Sites
Risk review →TADAWULNOW Review: Withdrawal Delays and Thin Disclosure
Risk review →Tadeero Review: Flagged for Investor Protection Concerns
Risk review →Tafai Investment Holdings Limited Review: Regulatory Silence and Fund Risk
Risk review →Taft MacKenzie Ventures Review: Cloned Branding and Withdrawal Blocks
Risk review →Taidy Trade SA SteTrading Review: Fake Trading Platform Indicators
Risk review →Taiguo1 Review: Guaranteed-Return Claims and Red Flags
Risk review →TAIHONG FOREX Review: Opaque Ownership and Weak Oversight
Risk review →Takaful Profit Review: Advance-Fee Pressure and Account Lockouts
Risk review →Takahashi and Partners Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Take Profit Markets Finance (Switzerland) AG Review: Recycled Infrastructure and Cloned Sites
Risk review →TakeYourProfit Review: Flagged for Investor Protection Concerns
Risk review →Talk Loans Ltd (Clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →TALLER DE INVERSIONES – UNIDEX SRL Review: Unaccountable Operator and Payout Delays
Risk review →TalonexTrader8.3 Core Review: Named on an Official Warning List
Risk review →TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan Review: Regulator Warnings and Fund-Safety Risk
Risk review →TAMARA GT (TIKTOK ACCOUNT) Review: Offshore Setup and Payout Complaints
Risk review →Tamawilat Review: Warning-List Listing and Transparency Gaps
Risk review →Tamgacom LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Tamilstocktrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Tan Allen Piguet Asset Management Review: Anonymous Ownership and Aggressive Sales
Risk review →TANDC INVEST Review: Regulatory Silence and Fund Risk
Risk review →Tandem Markets Review: Opaque Ownership and Weak Oversight
Risk review →Tangeh Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tanner and Kaplan PC Review: Opaque Execution and Margin Terms
Risk review →Tanner Automotive Ltd Review: Suspicious Payout Behaviour and Barriers
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