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 28,966 reviewed brokers.
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
Risk review →The People’s Reserve Review: Regulator Warnings and Fund-Safety Risk
Risk review →The Peterson Group Review: Suspicious Payout Behaviour and Barriers
Risk review →The Platform Group h.o.d.n. Newex. Review: Regulatory Silence and Fund Risk
Risk review →THE PREMIUM BROKERS Review: Pressure Tactics and Opaque Ownership
Risk review →The Profit Prince Review: Public Warnings and Custody Concerns
Risk review →The Profitable Group Profitable Plots Pte Ltd Review: Weak Oversight and Offshore Registration
Risk review →The Provectus Group Review: Offshore Setup and Payout Complaints
Risk review →THE QYU HOLDINGS CORPORATION Review: Advance-Fee Pressure and Account Lockouts
Risk review →The Ratesclub Review: Recycled Infrastructure and Cloned Sites
Risk review →THE REGAL Review: Regulatory Gaps and Withdrawal Friction
Risk review →The Regulating Body of Securities and Investments Review: Unlicensed Operation and Vague Disclosures
Risk review →The result was achieved with HGF Review: Unlicensed Operation and Vague Disclosures
Risk review →The Royal Bank of Scotland International Limited and employee impersonation scam Review: Unlicensed Operation and Vague Disclosures
Risk review →The Royal London Mutual Insurance Society Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →The Singapore Method/The Malay Method Review: Public Warnings and Custody Concerns
Risk review →The Smart Investor Review: Cloned Branding and Withdrawal Blocks
Risk review →The Sovereign Bond Fund (Clone of FCA recognised product) Review: High-Pressure Onboarding and Weak Controls
Risk review →The Storage One;The Storage Two Review: Unaccountable Operator and Payout Delays
Risk review →The Success Strategy The Suce Strategy Review: Flagged for Investor Protection Concerns
Risk review →The Swiss Oceanic Bank Public Company Ltd Review: Unregistered Securities and Warning Notices
Risk review →The Trade Rooms Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →The Trading Mindset Review: Named on an Official Warning List
Risk review →THE TRADING ONE Review: Recycled Infrastructure and Cloned Sites
Risk review →The Trading Pit Review: Recycled Infrastructure and Cloned Sites
Risk review →The Trends Centre ( Review: Cold-Contact Tactics and Deposit Pressure
Risk review →The Trust Loans Review: Anonymous Ownership and Aggressive Sales
Risk review →The Ultima World (DIFC) Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →The unauthorised use of the name ITS Tech Limited Review: Weak Oversight and Offshore Registration
Risk review →The Unicornex Group s.r.o. Review: Cloned Branding and Withdrawal Blocks
Risk review →The United Credit TheUnited Credit Review: Anonymous Ownership and Aggressive Sales
Risk review →The Value Vault: SET Squad Edition Review: Suspicious Payout Behaviour and Barriers
Risk review →The VETRI Foundation Review: Weak Oversight and Offshore Registration
Risk review →The Wealth Company International Fzco Review: Withdrawal Delays and Moving Requirements
Risk review →The Wealth Grower Review: No Verifiable Licence and Thin Transparency
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