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 28,991 reviewed brokers.
TFR Global and Merlin Biotechnologies Review: Public Warnings and Custody Concerns
Risk review →TFX Global Review: Recycled Infrastructure and Cloned Sites
Risk review →TFX Pro Review: Pressure Tactics and Opaque Ownership
Risk review →Tfxi Review: Regulator Warnings and Fund-Safety Risk
Risk review →tfxlegitmining – tfxlegitmining.com Review: Opaque Execution and Margin Terms
Risk review →TG CAPITAL Review: Withdrawal Delays and Moving Requirements
Risk review →TG Coin Capital Limited Review: Warning-List Listing and Transparency Gaps
Risk review →TGEX Review: No Verifiable Licence and Thin Transparency
Risk review →TGI AG Review: Impersonation Risk and Ownership Gaps
Risk review →TGL CORP LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →TGL Review: Offshore Registration and Account Lockouts
Risk review →TGLB-Trust Global Ledger Bank Review: Guaranteed-Return Claims and Red Flags
Risk review →Th Review: Pressure Tactics and Opaque Ownership
Risk review →Thai Bit Review: Named on an Official Warning List
Risk review →Thai coffee investment market Review: Unaccountable Operator and Payout Delays
Risk review →Thai Gold Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Thai Gold Market Knowledge Review: Regulatory Silence and Fund Risk
Risk review →THAI GOLD PRICE TODAY Review: Unlicensed Operation and Vague Disclosures
Risk review →Thai Gold Trading Guide Review: Offshore Setup and Payout Complaints
Risk review →Thai Gold Trading Review: Weak Oversight and Offshore Registration
Risk review →Thai News Review: Offshore Setup and Payout Complaints
Risk review →Thai Review: Regulatory Silence and Fund Risk
Risk review →Thai Stocks Review: Regulatory Silence and Fund Risk
Risk review →ThaiChain Digest Review: Guaranteed-Return Claims and Red Flags
Risk review →thaiequityfunds33 Review: High-Pressure Onboarding and Weak Controls
Risk review →Thaifacaizaaz Review: Flagged for Investor Protection Concerns
Risk review →Thailand Amazon market Review: Opaque Execution and Margin Terms
Risk review →Thailand Gold Financial Center Review: Recycled Infrastructure and Cloned Sites
Risk review →Thailandbittaza Review: Advance-Fee Pressure and Account Lockouts
Risk review →Thailandmiitrade Review: Public Warnings and Custody Concerns
Risk review →Thairath Daily Review: High-Pressure Onboarding and Weak Controls
Risk review →Thairath Market Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Thames Water Opt In (Clone of FCA appointed representative firm) Review: Regulatory Silence and Fund Risk
Risk review →Thanos Secret Review: Unlicensed Operation and Vague Disclosures
Risk review →Thara Heights Owner’s Corporation Review: Anonymous Ownership and Aggressive Sales
Risk review →Thaurus Guru Review: Unregistered Securities and Warning Notices
Risk review →Thdahp Review: High-Pressure Onboarding and Weak Controls
Risk review →The Advance Glory Review: Suspicious Payout Behaviour and Barriers
Risk review →The Alberto Marco Group Review: Withdrawal Delays and Moving Requirements
Risk review →The Alert Nation Review: Impersonation Risk and Ownership Gaps
Risk review →The Alternative Group Review: Unregistered Securities and Warning Notices
Risk review →The Andaman Group Review: Regulatory Silence and Fund Risk
Risk review →The Antrim Group PTE Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →The Antrim Group Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →The Argyle Group Review: Unregistered Securities and Warning Notices
Risk review →The Armstrong Group Armstrong Group International Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →The Bank London (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →The Barnsley Review: Pressure Tactics and Opaque Ownership
Risk review →The Beachfront Ocean Front Condominiums and Villas Review: Weak Oversight and Offshore Registration
Risk review →The Bellinson Group Review: Unregistered Securities and Warning Notices
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