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.
Aviva Plc Review: Public Warnings and Custody Concerns
Risk review →Avlitex Review: Unlicensed Operation and Vague Disclosures
Risk review →Avondale ICAV (CLONE) Review: Withdrawal Delays and Moving Requirements
Risk review →Avorak Review: High-Pressure Onboarding and Weak Controls
Risk review →AW MARKETS UK Limited/AW Markets Review: Weak Oversight and Offshore Registration
Risk review →Awardcapital-funds (Imposter) Review: Guaranteed-Return Claims and Red Flags
Risk review →Awhina Financial Review: Pressure Tactics and Opaque Ownership
Risk review →awkrtrades Review: Unregistered Securities and Warning Notices
Risk review →AWM Services AWM Review: Named on an Official Warning List
Risk review →AX Escrow Limited (UK) Review: Unlicensed Operation and Vague Disclosures
Risk review →AX Holdings Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →AX Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Ax Investment Review: Weak Oversight and Offshore Registration
Risk review →AX Select Pro Review: Weak Oversight and Offshore Registration
Risk review →Ax Trading Review: Cloned Branding and Withdrawal Blocks
Risk review →Ax-Trading (Clone of FCA recognised fund) Review: Suspicious Payout Behaviour and Barriers
Risk review →Axa Banque Review: Advance-Fee Pressure and Account Lockouts
Risk review →Axa Europe Patrimoine Review: Advance-Fee Pressure and Account Lockouts
Risk review →Axa Gestion Review: Unlicensed Operation and Vague Disclosures
Risk review →AXA Global Broker (clone of EEA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →AXA IM Asia (clone) Review: Warning-List Listing and Transparency Gaps
Risk review →Axa Im Review: Unaccountable Operator and Payout Delays
Risk review →Axa Imarket Review: Offshore Setup and Payout Complaints
Risk review →AXA Investment Managers Ireland Limited (Clone) Review: High-Pressure Onboarding and Weak Controls
Risk review →AXA Investment Managers Review: Withdrawal Delays and Moving Requirements
Risk review →Axa Real Estate Review: High-Pressure Onboarding and Weak Controls
Risk review →axabonds.com (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Axacoins Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Axaim Gslimited Review: Opaque Execution and Margin Terms
Risk review →Axaimarketfx Review: Guaranteed-Return Claims and Red Flags
Risk review →Axaimltd Review: Impersonation Risk and Ownership Gaps
Risk review →axainsurance.group (Clone of FCA Authorised Firm) Review: Public Warnings and Custody Concerns
Risk review →Axatechviewou Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Axcelop Review: Withdrawal Delays and Moving Requirements
Risk review →Axcopinvest Review: Weak Oversight and Offshore Registration
Risk review →Axe Fortune Review: Recycled Infrastructure and Cloned Sites
Risk review →Axedo Review: Impersonation Risk and Ownership Gaps
Risk review →Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd Review: Flagged for Investor Protection Concerns
Risk review →Axeinvest Review: Public Warnings and Custody Concerns
Risk review →Axel (Imposter) Review: Named on an Official Warning List
Risk review →Axel Ascentor Review: Impersonation Risk and Ownership Gaps
Risk review →Axel Fundria Review: Impersonation Risk and Ownership Gaps
Risk review →AXELON BIT Review: Cloned Branding and Withdrawal Blocks
Risk review →Axemarket Review: Offshore Setup and Payout Complaints
Risk review →Axen Broker Review: Offshore Registration and Account Lockouts
Risk review →AXERA LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →AXES BANK Review: Named on an Official Warning List
Risk review →Axes LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Axes Prime Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →AxesPrime Review: Anonymous Ownership and Aggressive Sales
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