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 28,950 reviewed brokers.
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 →Top Media Offers Review: Unlicensed Operation and Vague Disclosures
Risk review →Top Miner Review: Pressure Tactics and Opaque Ownership
Risk review →Top MXC Trading Review: Pressure Tactics and Opaque Ownership
Risk review →TOP NETWORK Review: Withdrawal Delays and Moving Requirements
Risk review →Top Notch UK Review: Anonymous Ownership and Aggressive Sales
Risk review →Top Option 360 Review: Anonymous Ownership and Aggressive Sales
Risk review →Top Placements 2022 Review: Fake Trading Platform Indicators
Risk review →Top Profit Marketing Services L.L.C Review: Offshore Setup and Payout Complaints
Risk review →Top Respect (Clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Top Solution LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Top Trade Invest FX Review: Impersonation Risk and Ownership Gaps
Risk review →Top Trade Pro Review: Regulatory Silence and Fund Risk
Risk review →Top Trade Vault Review: Unregistered Securities and Warning Notices
Risk review →Top Trading Square Review: No Verifiable Licence and Thin Transparency
Risk review →Top UK Investments Review: Warning-List Listing and Transparency Gaps
Risk review →Top Wealth Bonds Review: Regulatory Silence and Fund Risk
Risk review →Top Wealth FX Review: Recycled Infrastructure and Cloned Sites
Risk review →Top Wealth Top Wealth Review: Regulatory Silence and Fund Risk
Risk review →Top-Miningbot Review: Impersonation Risk and Ownership Gaps
Risk review →Top-Up Finance Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Topas Holding Review: Impersonation Risk and Ownership Gaps
Risk review →Topbonds Review: Pressure Tactics and Opaque Ownership
Risk review →Topbondsearch Review: Warning-List Listing and Transparency Gaps
Risk review →Topcapitalinvest Review: Suspicious Payout Behaviour and Barriers
Risk review →Topcmarkets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Topcoin Finance Review: Advance-Fee Pressure and Account Lockouts
Risk review →TopcoinerFX Review: Public Warnings and Custody Concerns
Risk review →Topcoinoptions Review: Recycled Infrastructure and Cloned Sites
Risk review →Topcredit Digital Currency Bank, Inc. Review: Regulatory Silence and Fund Risk
Risk review →Topdiamondfx Review: No Verifiable Licence and Thin Transparency
Risk review →Topdigitalcoin Review: Unaccountable Operator and Payout Delays
Risk review →Topeu Review: Advance-Fee Pressure and Account Lockouts
Risk review →Topeurofx Review: Offshore Setup and Payout Complaints
Risk review →TOPFX EXPERTS Review: Flagged for Investor Protection Concerns
Risk review →TopFX Global Ltd. Review: Advance-Fee Pressure and Account Lockouts
Risk review →topfxnb Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Topfxtiertraders Review: Advance-Fee Pressure and Account Lockouts
Risk review →Topgate Bank Review: Weak Oversight and Offshore Registration
Risk review →Topic Markets Review: Hidden Fees and Fund-Safety Risks
Risk review →Topindex Review: Unlicensed Operation and Vague Disclosures
Risk review →Topinvestus Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Topisadeals Review: Opaque Execution and Margin Terms
Risk review →Topix Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Topmarketsolution Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TOPMETROFX Review: Offshore Registration and Account Lockouts
Risk review →Topminingfx Review: Flagged for Investor Protection Concerns
Risk review →Topnotchforex Review: Warning-List Listing and Transparency Gaps
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