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.
Tanner-White PLLC Review: Warning-List Listing and Transparency Gaps
Risk review →Tansfield Limited Review: Opaque Execution and Margin Terms
Risk review →Tao Feng Associates Review: Withdrawal Delays and Moving Requirements
Risk review →Tapbit Review: Cold-Contact Tactics and Deposit Pressure
Risk review →TapTop Fintech Ltd Review: Flagged for Investor Protection Concerns
Risk review →Tarcord Bank Review: Fake Trading Platform Indicators
Risk review →TAREX TRADING FX Review: Opaque Execution and Margin Terms
Risk review →TARGET GLOBAL INVESTMENTS ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →Targetplusia Review: Unregistered Securities and Warning Notices
Risk review →Tariq Global Review: Flagged for Investor Protection Concerns
Risk review →Tarma Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tarostrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Tarzantrades Review: Unregistered Securities and Warning Notices
Risk review →Tasman (Imposter) Review: Recycled Infrastructure and Cloned Sites
Risk review →TassoInvest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Tate and Carver Consultancy Group Review: Withdrawal Delays and Moving Requirements
Risk review →Tate Prime Review: Offshore Registration and Account Lockouts
Risk review →Tate, Aron, and Madden LLP Review: Flagged for Investor Protection Concerns
Risk review →Tateworld Review: Flagged for Investor Protection Concerns
Risk review →Taurex (Imposter) Review: Regulatory Silence and Fund Risk
Risk review →Taurex Limited (Imposter) Review: Fake Trading Platform Indicators
Risk review →Taurex Review: Warning-List Listing and Transparency Gaps
Risk review →Taurexshl Review: Anonymous Ownership and Aggressive Sales
Risk review →taurexweb.com (Clone of FCA Authorised Firms) Review: Anonymous Ownership and Aggressive Sales
Risk review →Taurumax Global Prime GmbH Review: Regulator Warnings and Fund-Safety Risk
Risk review →Taurus One Review: Named on an Official Warning List
Risk review →Taurus Review: Guaranteed-Return Claims and Red Flags
Risk review →Taurusemex Review: Unlicensed Operation and Vague Disclosures
Risk review →taw.seyat2024 Review: Guaranteed-Return Claims and Red Flags
Risk review →TAWS PRO APP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tax Free Bond Review: Anonymous Ownership and Aggressive Sales
Risk review →Tax Review: Impersonation Risk and Ownership Gaps
Risk review →Tax Strategies LLC Review: Unregistered Securities and Warning Notices
Risk review →Tax Strategies Ltd. Review: Anonymous Ownership and Aggressive Sales
Risk review →TAX SUPPORT FX Review: Impersonation Risk and Ownership Gaps
Risk review →Taxtrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Taxwise Consultants Review: High-Pressure Onboarding and Weak Controls
Risk review →Taylor and Grant Associates Review: High-Pressure Onboarding and Weak Controls
Risk review →Taylor Inwestycja and Handel (Switzerland) AG Review: Pressure Tactics and Opaque Ownership
Risk review →Taylor Stuart Financial Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →Tayrona Financial Pte Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →TBC International Markets LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →Tbfxtrades Review: Named on an Official Warning List
Risk review →TBG Lmtd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Tbitex Review: High-Pressure Onboarding and Weak Controls
Risk review →TBL Trade Block London; Dalipi Holding Co Review: Warning-List Listing and Transparency Gaps
Risk review →TBMarket Review: Flagged for Investor Protection Concerns
Risk review →TBO Capital Group, Inc. Review: Opaque Execution and Margin Terms
Risk review →Tbulls Review: No Verifiable Licence and Thin Transparency
Risk review →TC BiT Review: Opaque Execution and Margin Terms
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