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 28,947 reviewed brokers.
Avacaptal Review: Unregistered Securities and Warning Notices
Risk review →Avadhut Sathe Trading Academy Private Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AVAFX Review: Opaque Execution and Margin Terms
Risk review →Avalon Technologies Review: Suspicious Payout Behaviour and Barriers
Risk review →Avalor Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →AvangardBroker Review: Flagged for Investor Protection Concerns
Risk review →Avantainvesthk Review: Pressure Tactics and Opaque Ownership
Risk review →Avantax Invest Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Avantrustmarkets Review: Public Warnings and Custody Concerns
Risk review →AvaPlus600 Review: Unlicensed Operation and Vague Disclosures
Risk review →Avapro Review: Named on an Official Warning List
Risk review →Avariz Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Avaro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AVASECURE FXTRADE Review: Pressure Tactics and Opaque Ownership
Risk review →Avast Bank Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Avasunion Review: Withdrawal Delays and Moving Requirements
Risk review →Avatrade (Clone) Review: Recycled Infrastructure and Cloned Sites
Risk review →Avatrade Review: Anonymous Ownership and Aggressive Sales
Risk review →Avatradeez Review: Weak Oversight and Offshore Registration
Risk review →Avatradeshow Review: Flagged for Investor Protection Concerns
Risk review →avatradesinc.com.bucapitalpro.com Review: Fake Trading Platform Indicators
Risk review →Avatradex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Avaxiuvulitis Review: Guaranteed-Return Claims and Red Flags
Risk review →Avaxmarkets Review: Unaccountable Operator and Payout Delays
Risk review →Avelis Group Review: Flagged for Investor Protection Concerns
Risk review →Avenir Epargne (clone of authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Avenixio Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aventigo Review: Fake Trading Platform Indicators
Risk review →Aventis Capital Trading Review: Recycled Infrastructure and Cloned Sites
Risk review →Aventis Capital Union Bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Aventor Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →Aventus Consultancy LTD Review: Pressure Tactics and Opaque Ownership
Risk review →AVENTUS-NOTCH Review: Guaranteed-Return Claims and Red Flags
Risk review →Avenue International Advisors LLC Review: Named on an Official Warning List
Risk review →AverionTrader 1.9 Pro Review: Public Warnings and Custody Concerns
Risk review →Averiontrader 25 Nova Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AverionTrader Review: Weak Oversight and Offshore Registration
Risk review →Averix Core Review: Fake Trading Platform Indicators
Risk review →AveronixTrader 6.3 Matrix Review: Impersonation Risk and Ownership Gaps
Risk review →Averren Energy Review: Cloned Branding and Withdrawal Blocks
Risk review →AverxTrade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Avery Wealth Review: Recycled Infrastructure and Cloned Sites
Risk review →AvesTrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Avexcapital Review: Fake Trading Platform Indicators
Risk review →Aviton Capitals Review: Recycled Infrastructure and Cloned Sites
Risk review →Aviva Arb Review: Pressure Tactics and Opaque Ownership
Risk review →Aviva Direct Ireland Limited (Clone) Review: Offshore Setup and Payout Complaints
Risk review →Aviva Investment Limited (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Aviva Investment Solutions (clone of authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Aviva Investors Global Services Review: Withdrawal Delays and Moving Requirements
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