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 28,949 reviewed brokers.
Thebitcoinup Review: Public Warnings and Custody Concerns
Risk review →theblockchain.groupe@gmail.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →thebondexpert.co.uk Review: Flagged for Investor Protection Concerns
Risk review →Thebondlab Review: Cloned Branding and Withdrawal Blocks
Risk review →TheBoostMastery Review: Pressure Tactics and Opaque Ownership
Risk review →TheBrokerAI Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Thebullsfx Review: Cloned Branding and Withdrawal Blocks
Risk review →thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Thecapitalgroups Review: Public Warnings and Custody Concerns
Risk review →Thecapitalstocks Review: Cold-Contact Tactics and Deposit Pressure
Risk review →thecash flow Review: Opaque Execution and Margin Terms
Risk review →Thechange Review: Cold-Contact Tactics and Deposit Pressure
Risk review →thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) Review: Fake Trading Platform Indicators
Risk review →TheCryptoCode Review: Flagged for Investor Protection Concerns
Risk review →Thecryptolimited Review: Recycled Infrastructure and Cloned Sites
Risk review →TheEssentialsTrust Review: Public Warnings and Custody Concerns
Risk review →TheExcellFuture Review: Unlicensed Operation and Vague Disclosures
Risk review →Thefarlimited Review: Unlicensed Operation and Vague Disclosures
Risk review →Thefinancialstocks Review: Fake Trading Platform Indicators
Risk review →thefirstdirect.com (Clone of HSBC UK Bank Plc t Review: Named on an Official Warning List
Risk review →TheGainForge Review: Named on an Official Warning List
Risk review →TheGoldencoinmining Review: Guaranteed-Return Claims and Red Flags
Risk review →Thegreatbit Review: No Verifiable Licence and Thin Transparency
Risk review →Thehorizontrading.com Market Review: Public Warnings and Custody Concerns
Risk review →Theimmediatecoraldex Review: Unlicensed Operation and Vague Disclosures
Risk review →Theisaexpert.co.uk Review: Weak Oversight and Offshore Registration
Risk review →Thekryptobank Review: Recycled Infrastructure and Cloned Sites
Risk review →TheKryptoBank; KryptoBank (AG) Review: Unlicensed Operation and Vague Disclosures
Risk review →Thelegalservicecentre Review: Public Warnings and Custody Concerns
Risk review →thelifeof_f3 Review: Offshore Setup and Payout Complaints
Risk review →Thelivemarket Review: Offshore Setup and Payout Complaints
Risk review →Themagrpllc Review: Anonymous Ownership and Aggressive Sales
Risk review →Themarketlimited Review: Flagged for Investor Protection Concerns
Risk review →thematics_smtp@netc.fr Review: Warning-List Listing and Transparency Gaps
Risk review →Thembnkululeko Construction (Pty) Ltd Review: Named on an Official Warning List
Risk review →TheMellonFX Review: Public Warnings and Custody Concerns
Risk review →TheMerit Finance and Advanced Relief Fund Mining Review: Unaccountable Operator and Payout Delays
Risk review →Themeritfinance Review: Advance-Fee Pressure and Account Lockouts
Risk review →THENY LIMITED Review: Fake Trading Platform Indicators
Risk review →Theo Review: Withdrawal Friction and Investor Complaints
Risk review →Theokxmining Field Review: Fake Trading Platform Indicators
Risk review →theoliip Review: Guaranteed-Return Claims and Red Flags
Risk review →Thepanther Review: Advance-Fee Pressure and Account Lockouts
Risk review →THEPINEHILL GROUP Review: Opaque Execution and Margin Terms
Risk review →Thepremiumtrading Review: Cloned Branding and Withdrawal Blocks
Risk review →Theprofitsalgorithm Review: Warning-List Listing and Transparency Gaps
Risk review →TheProfitSupp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TheQuantaFlux Review: Withdrawal Delays and Moving Requirements
Risk review →TheQuantumPoint Review: Unaccountable Operator and Payout Delays
Risk review →TheraFinanzen Review: Offshore Setup and Payout Complaints
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