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.
The Energy Station Review: High-Pressure Onboarding and Weak Controls
Risk review →the entity operating the Review: Public Warnings and Custody Concerns
Risk review →The Equity Exchange Group Portfolio Management (Limited) Review: Regulator Warnings and Fund-Safety Risk
Risk review →The Ethereumcode Pro Review: Anonymous Ownership and Aggressive Sales
Risk review →The Exchange Traders Review: Guaranteed-Return Claims and Red Flags
Risk review →The Falon Group Limited Falon Group Limited Review: Offshore Setup and Payout Complaints
Risk review →The Financial & Regulatory Oversight Board Review: Recycled Infrastructure and Cloned Sites
Risk review →The Financial Consultancy Group (Scam) Review: No Verifiable Licence and Thin Transparency
Risk review →The FinancialIG Review: Public Warnings and Custody Concerns
Risk review →The Firm Inc. Review: Fake Trading Platform Indicators
Risk review →The FluentMoney Review: Named on an Official Warning List
Risk review →The Forex Place Group Review: Pressure Tactics and Opaque Ownership
Risk review →The Future Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →The Futures Exchange Securities Regulator Review: Cloned Branding and Withdrawal Blocks
Risk review →The Global Trade (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →The Gold Guarantee Pte Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →The Gold Label Pte Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →The Gold News online Review: Guaranteed-Return Claims and Red Flags
Risk review →The Gold Perspective Review: Anonymous Ownership and Aggressive Sales
Risk review →The Golden Shark Review: Recycled Infrastructure and Cloned Sites
Risk review →The Goldsttss Review: Pressure Tactics and Opaque Ownership
Risk review →THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES Review: Conversion-Driven Marketing and Hidden Fees
Risk review →The happiness of Cafe Amazon lovers Review: Unaccountable Operator and Payout Delays
Risk review →The Harvest Space Review: Flagged for Investor Protection Concerns
Risk review →The Helpers (Cloned firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →The Hinton Group Review: Regulatory Silence and Fund Risk
Risk review →The Huxford Group Review: Suspicious Payout Behaviour and Barriers
Risk review →The ICON Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →The Immediateconnect Review: Regulator Warnings and Fund-Safety Risk
Risk review →The Insiders Club Pte Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →The Investment Checker Review: Withdrawal Delays and Moving Requirements
Risk review →The Investment Search Review: Public Warnings and Custody Concerns
Risk review →The Investmentheads Review: Offshore Setup and Payout Complaints
Risk review →The Investor Supermarket Review: Pressure Tactics and Opaque Ownership
Risk review →The ISA Finder Review: Unregistered Securities and Warning Notices
Risk review →The Lenders Review: Unlicensed Operation and Vague Disclosures
Risk review →The Lending Group Limited Review: Impersonation Risk and Ownership Gaps
Risk review →The Liberty International Review: High-Pressure Onboarding and Weak Controls
Risk review →The Mayhill Agency (TMA) Review: No Verifiable Licence and Thin Transparency
Risk review →The Mayhill Agency Review: Flagged for Investor Protection Concerns
Risk review →THE MEMBER CLUB Review: Unaccountable Operator and Payout Delays
Risk review →The Money Market Review: Regulatory Silence and Fund Risk
Risk review →The Money Supermarket (clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →The National Investment Guide Review: Named on an Official Warning List
Risk review →The New Vision Sàrl Review: Guaranteed-Return Claims and Red Flags
Risk review →The Northern Markets Review: Impersonation Risk and Ownership Gaps
Risk review →The Northern Markets: NorthernMarkets Review: Suspicious Payout Behaviour and Barriers
Risk review →The Offshore Securities and Futures Regulatory Commission Review: Regulator Warnings and Fund-Safety Risk
Risk review →The Patriotic Swiss Bank Public Company Limited Review: Named on an Official Warning List
Risk review →The Penny Stock Outlet Review: Cold-Contact Tactics and Deposit Pressure
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