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 28,950 reviewed brokers.
454fgd523 Review: Suspicious Payout Behaviour and Barriers
Risk review →4AI Review: Weak Oversight and Offshore Registration
Risk review →4DMed Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →4EX7 Review: No Verifiable Licence and Thin Transparency
Risk review →4FXLUXUS Pvt Ltd and Global Pegasus LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →4FXLUXUS Review: Unlicensed Operation and Vague Disclosures
Risk review →4fxroyal (clone of EEA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →4fxroyal Review: Pressure Tactics and Opaque Ownership
Risk review →4INVESTER Review: Regulator Warnings and Fund-Safety Risk
Risk review →4q4b Review: Unlicensed Operation and Vague Disclosures
Risk review →4Rex Prime Ltd t\a Standard Bit Option Review: Offshore Setup and Payout Complaints
Risk review →4SeasonsFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →4Square SY Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →4TFX Review: Pressure Tactics and Opaque Ownership
Risk review →4Tradexchange Review: Cloned Branding and Withdrawal Blocks
Risk review →4x or Cixx LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →4X-TRADE ( Review: Weak Oversight and Offshore Registration
Risk review →4xAi Review: Withdrawal Delays and Thin Disclosure
Risk review →4XC Review: Offshore Setup and Payout Complaints
Risk review →4xCube Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →4xex Review: Weak Oversight and Offshore Registration
Risk review →4XFX Review: Flagged for Investor Protection Concerns
Risk review →4xpremium Review: High-Pressure Onboarding and Weak Controls
Risk review →4XTRADE MINDS Review: Withdrawal Delays and Moving Requirements
Risk review →500 Investments/ Cabsy Holdings Ltd Review: Flagged for Investor Protection Concerns
Risk review →500 TRADE INTAL Review: Suspicious Payout Behaviour and Barriers
Risk review →500-index Review: Regulatory Silence and Fund Risk
Risk review →500Investments Review: Withdrawal Delays and Moving Requirements
Risk review →53 Capital Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →54xiaoyang Review: Regulator Warnings and Fund-Safety Risk
Risk review →555 Markets e Trinity Capital LLC Review: No Verifiable Licence and Thin Transparency
Risk review →555Markets Review: Impersonation Risk and Ownership Gaps
Risk review →55CMT Review: Weak Oversight and Offshore Registration
Risk review →57trader Review: Opaque Execution and Margin Terms
Risk review →5er Gt54feghxvnqj45pow 5 2dhjpatrixf Review: Weak Oversight and Offshore Registration
Risk review →5fdb2331d9d15 Review: Unregistered Securities and Warning Notices
Risk review →5g Crypto Trading Marketing Review: Suspicious Payout Behaviour and Barriers
Risk review →5starinvestcompare.co.uk Review: High-Pressure Onboarding and Weak Controls
Risk review →60 Investment Analysis Group Review: Named on an Official Warning List
Risk review →61 New Horizons Investment Club Review: Pressure Tactics and Opaque Ownership
Risk review →66ex Review: Recycled Infrastructure and Cloned Sites
Risk review →68EA Review: Fake Trading Platform Indicators
Risk review →692957c799cfb Review: High-Pressure Onboarding and Weak Controls
Risk review →7 Online/Red Rock Ltd Review: Opaque Execution and Margin Terms
Risk review →72 Hour Mastery Review: Named on an Official Warning List
Risk review →72Option Review: Unaccountable Operator and Payout Delays
Risk review →746fr228 Review: Fake Trading Platform Indicators
Risk review →746fr229 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →74invest Review: Regulatory Silence and Fund Risk
Risk review →75markets Review: Weak Oversight and Offshore Registration
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