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.
Tofro Review: Unlicensed Operation and Vague Disclosures
Risk review →TOFRO.COM NIL Review: Offshore Setup and Payout Complaints
Risk review →Token Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Token Pay Review: Flagged for Investor Protection Concerns
Risk review →TokenAxis Review: Named on an Official Warning List
Risk review →Tokencan Review: Pressure Tactics and Opaque Ownership
Risk review →TokenGX o/a TokenFunder Review: Suspicious Payout Behaviour and Barriers
Risk review →TOKENHEDG Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tokens Note Review: Withdrawal Friction and Investor Complaints
Risk review →tokenvault Review: Offshore Setup and Payout Complaints
Risk review →Tokeprofit Review: Unlicensed Operation and Vague Disclosures
Risk review →Tokotaf Review: Recycled Infrastructure and Cloned Sites
Risk review →Tokyo Metal Group Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Tolgrand Review: Fake Trading Platform Indicators
Risk review →Toltechfx Review: Unregistered Securities and Warning Notices
Risk review →Tomahawk Finance Co Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Tomason Henry Law Offices Review: Suspicious Payout Behaviour and Barriers
Risk review →Tomer Capital Review: No Verifiable Licence and Thin Transparency
Risk review →Tomex Options Review: Opaque Ownership and Weak Oversight
Risk review →Tommylauren Review: Weak Oversight and Offshore Registration
Risk review →Tomodex Review: Weak Oversight and Offshore Registration
Risk review →Tomorrow Technologies Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tompkins, Price & Walker Review: Withdrawal Delays and Moving Requirements
Risk review →TONBRIDGE GLOBAL GROWTH LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →TonKeeperFX (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →TONPEX Review: Opaque Execution and Margin Terms
Risk review →Tontineinvestment Review: No Verifiable Licence and Thin Transparency
Risk review →Toobit Gb Review: High-Pressure Onboarding and Weak Controls
Risk review →Tools Trades Review: Unaccountable Operator and Payout Delays
Risk review →Tools4deals Review: Suspicious Payout Behaviour and Barriers
Risk review →Top 1 Markets Review: Opaque Execution and Margin Terms
Risk review →Top Bond Invest Review: Weak Oversight and Offshore Registration
Risk review →Top Bonds and Savings Review: Regulatory Silence and Fund Risk
Risk review →Top Business Deals Review: Recycled Infrastructure and Cloned Sites
Risk review →Top Epargne 2022 Review: Public Warnings and Custody Concerns
Risk review →Top Epargne Review: Anonymous Ownership and Aggressive Sales
Risk review →Top Exchange Investment Review: Cloned Branding and Pressure Tactics
Risk review →TOP EXPERT CRYPTO MARKET Review: Unregistered Securities and Warning Notices
Risk review →Top Fx Expert Review: High-Pressure Onboarding and Weak Controls
Risk review →Top Global Traderfx Review: High-Pressure Onboarding and Weak Controls
Risk review →TOP INVEST GROUP Review: Unregistered Securities and Warning Notices
Risk review →Top Invests Review: Offshore Setup and Payout Complaints
Risk review →TOP ISA Review: High-Pressure Onboarding and Weak Controls
Risk review →Top Isacomparison Review: Suspicious Payout Behaviour and Barriers
Risk review →Top Kantor sp. z o.o. Review: Named on an Official Warning List
Risk review →TOP LIVE OPTION FX Review: Thin Disclosure and Cloned Branding
Risk review →TOP LIVE OPTIONS FX Review: Unregistered Securities and Warning Notices
Risk review →TOP MACRO FINANCIAL Review: Pressure Tactics and Opaque Ownership
Risk review →Top Markets Ltd Review: Named on an Official Warning List
Risk review →Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Review: Regulatory Silence and Fund Risk
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579