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 29,008 reviewed brokers.
Thunder Loans Review: Warning-List Listing and Transparency Gaps
Risk review →Thundertradingplatform Review: Pressure Tactics and Opaque Ownership
Risk review →TI Mirror Review: Guaranteed-Return Claims and Red Flags
Risk review →Ti-Gi Review: Cold-Contact Tactics and Deposit Pressure
Risk review →TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd Review: Named on an Official Warning List
Risk review →Tickmill Review: Guaranteed-Return Claims and Red Flags
Risk review →TickUpAB (clone) Review: Offshore Setup and Payout Complaints
Risk review →Tida Trust Capital Review: Fake Trading Platform Indicators
Risk review →Tidal Financial Services Review: Public Warnings and Custody Concerns
Risk review →Tide Capital Markets- Clone of a previously Authorised FCA firm Review: Regulatory Silence and Fund Risk
Risk review →Tide Finance Review: High-Pressure Onboarding and Weak Controls
Risk review →Tidex Review: Recycled Infrastructure and Cloned Sites
Risk review →tier1fx – Clone Review: Anonymous Ownership and Aggressive Sales
Risk review →Tiercefortange Review: Unregistered Securities and Warning Notices
Risk review →Tieron Holdings Review: Regulatory Silence and Fund Risk
Risk review →Tierra Group Ltd. Review: Suspicious Payout Behaviour and Barriers
Risk review →Tierra500 Review: Unverified Custody and Regulatory Gaps
Risk review →Tifia Review: Withdrawal Delays and Moving Requirements
Risk review →Tifu Global Limited Review: Regulatory Silence and Fund Risk
Risk review →TIGcap Review: Regulatory Silence and Fund Risk
Risk review →Tiger Forex Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. Review: Weak Oversight and Offshore Registration
Risk review →Tigerbrokers Review: Pressure Tactics and Opaque Ownership
Risk review →TigerFX Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tigeronefinance Review: Withdrawal Delays and Moving Requirements
Risk review →Tiic Conseil Review: Flagged for Investor Protection Concerns
Risk review →TIM BLUESKY CONSULTING SL Review: Advance-Fee Pressure and Account Lockouts
Risk review →Timarkets Review: Warning-List Listing and Transparency Gaps
Risk review →TiMarkets_BERADORA_MFA Review: Flagged for Investor Protection Concerns
Risk review →Time4Actions Review: Weak Oversight and Offshore Registration
Risk review →Timeless Wealth Formula Review: Pressure Tactics and Opaque Ownership
Risk review →Timeline Investment Review: Pressure Tactics and Opaque Ownership
Risk review →TimingProgramFXs Review: Investor Complaints and Hidden Fees
Risk review →Tinvest Group Review: Unaccountable Operator and Payout Delays
Risk review →TIO Markets Ltd. (doing business as TIOmarkets) Review: Weak Oversight and Offshore Registration
Risk review →Tipo Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Tipranks Review: Withdrawal Delays and Moving Requirements
Risk review →Tips Aggregator (TA) Review: Regulatory Silence and Fund Risk
Risk review →Tiptopsmarkets Review: Anonymous Ownership and Aggressive Sales
Risk review →Tirom Funds Management Review: Guaranteed-Return Claims and Red Flags
Risk review →Tirosa Nexil Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tisco Review: Warning-List Listing and Transparency Gaps
Risk review →Tiscoplus Review: Cloned Branding and Withdrawal Blocks
Risk review →Tiscopluss Review: Public Warnings and Custody Concerns
Risk review →Titan Capital Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Titan Emarkets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TITAN FX LIMITED Review: Public Warnings and Custody Concerns
Risk review →Titan FX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Titan Gap Review: Weak Oversight and Offshore Registration
Risk review →Titan Investment Group Review: Warning-List Listing and Transparency Gaps
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