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.
TechVintage Review: High-Pressure Onboarding and Weak Controls
Risk review →Techy Loans Review: Recycled Infrastructure and Cloned Sites
Risk review →Tecnología Co. Ltd. de Zhihui Youpin. Review: Suspicious Payout Behaviour and Barriers
Risk review →Ted Set100 Review: Flagged for Investor Protection Concerns
Risk review →Ted Set1000 Review: Unaccountable Operator and Payout Delays
Risk review →Ted Set898 Review: Pressure Tactics and Opaque Ownership
Risk review →Ted Set9000 Review: Cloned Branding and Withdrawal Blocks
Risk review →TEE United Bank Review: Suspicious Payout Behaviour and Barriers
Risk review →Tegroup Review: Regulatory Silence and Fund Risk
Risk review →Tele FX Review: No Verifiable Licence and Thin Transparency
Risk review →TELEIOS GROUP Review: Advance-Fee Pressure and Account Lockouts
Risk review →Telenary Trades Review: Impersonation Risk and Ownership Gaps
Risk review →Teletrade Polska Sp. z o.o. Review: Regulatory Silence and Fund Risk
Risk review →TeleTrade Review: Regulatory Silence and Fund Risk
Risk review →TELFORWARD Review: Anonymous Ownership and Aggressive Sales
Risk review →Teller Gain Review: Cloned Branding and Withdrawal Blocks
Risk review →Telmax Investment Review: Offshore Setup and Payout Complaints
Risk review →Teloft Vest Review: No Verifiable Licence and Thin Transparency
Risk review →TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION Review: Unregistered Securities and Warning Notices
Risk review →Temp Cover Now (clone of FCA authorised firms) Review: No Verifiable Licence and Thin Transparency
Risk review →Tempo Dexeris Review: High-Pressure Onboarding and Weak Controls
Risk review →Temprush Invest Review: Unlicensed Operation and Vague Disclosures
Risk review →Tempx Revogain Review: Unaccountable Operator and Payout Delays
Risk review →Temstar Limited Review: Warning-List Listing and Transparency Gaps
Risk review →TENABILITY Review: No Verifiable Licence and Thin Transparency
Risk review →Tenant Assist Review: Impersonation Risk and Ownership Gaps
Risk review →Tenants Disrepair Help Review: High-Pressure Onboarding and Weak Controls
Risk review →Tenaron Capital Management UK (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Tendo Corporate Review: Unregistered Securities and Warning Notices
Risk review →Tendo Loan (clone of an FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →TENFX Review: Opaque Ownership and Weak Oversight
Risk review →Tengodex Review: Warning-List Listing and Transparency Gaps
Risk review →Tenoris FX Review: Regulatory Gaps and Withdrawal Friction
Risk review →Tenset Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Tenset SHPK Review: Suspicious Payout Behaviour and Barriers
Risk review →Tenshi Venture Capital Review: Regulatory Silence and Fund Risk
Risk review →Tenx Bot Review: Flagged for Investor Protection Concerns
Risk review →TenXTrade Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Teqra Review: Suspicious Payout Behaviour and Barriers
Risk review →Tera Trade Review: Offshore Setup and Payout Complaints
Risk review →Terallix Review: Warning-List Listing and Transparency Gaps
Risk review →TeraNews Point Review: Guaranteed-Return Claims and Red Flags
Risk review →Terapad Services Limited Review: Fake Trading Platform Indicators
Risk review →Termination Services Limited Review: Regulatory Silence and Fund Risk
Risk review →Terodor Review: Withdrawal Delays and Moving Requirements
Risk review →Terra Consult Review: Unaccountable Operator and Payout Delays
Risk review →Terra Nova Helvetica Genossenschaft Review: Warning-List Listing and Transparency Gaps
Risk review →TERRA X Review: Impersonation Risk and Ownership Gaps
Risk review →Terra-Finance LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →TERRANCE EXPORT BANK Review: Flagged for Investor Protection Concerns
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