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 28,966 reviewed brokers.
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
Risk review →topnotchtradefx Review: Unaccountable Operator and Payout Delays
Risk review →Topologyfis Review: Regulatory Silence and Fund Risk
Risk review →Toponewallet Review: Unlicensed Operation and Vague Disclosures
Risk review →Toprated Bonds Review: Warning-List Listing and Transparency Gaps
Risk review →Toprptrades h.o.d.n. Minetrainvesto Review: Withdrawal Delays and Moving Requirements
Risk review →topspringpremiumfx Review: No Verifiable Licence and Thin Transparency
Risk review →TopTrade Group or Widdershins Group Ltd Review: Unregistered Securities and Warning Notices
Risk review →TopTradeLife Review: Named on an Official Warning List
Risk review →TopTrades Review: Recycled Infrastructure and Cloned Sites
Risk review →Toptrend Investment Review: Fake Trading Platform Indicators
Risk review →Topukpropertybonds.co.uk Review: Weak Oversight and Offshore Registration
Risk review →Topvexominersfx Review: Named on an Official Warning List
Risk review →TopWealth Review: Regulatory Silence and Fund Risk
Risk review →Topwealthinvestments Review: Guaranteed-Return Claims and Red Flags
Risk review →topz_trade Review: Anonymous Ownership and Aggressive Sales
Risk review →ToravexTrader 4.2 Ai Review: Pressure Tactics and Opaque Ownership
Risk review →Torello Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →TorexFX 42 Marketing Limited dba TorexFX Review: Anonymous Ownership and Aggressive Sales
Risk review →TorexFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →TorexFX/42 Marketing Limited (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Torfsgroups Review: Cloned Branding and Withdrawal Blocks
Risk review →Torgado Trader Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Torhovyy dim Karat Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Toro Invest International Review: Withdrawal Delays and Moving Requirements
Risk review →TORO TRADES LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Torocookie Review: Regulatory Silence and Fund Risk
Risk review →Toronto Coins Review: Guaranteed-Return Claims and Red Flags
Risk review →ToroProfit Review: Suspicious Payout Behaviour and Barriers
Risk review →TorOption (Smart Choice Zone LP) Review: Offshore Setup and Payout Complaints
Risk review →TorOption Review: Flagged for Investor Protection Concerns
Risk review →Torotrades24 Review: Guaranteed-Return Claims and Red Flags
Risk review →Torro Finanz (Clone of an EEA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Torvex Finance Review: Named on an Official Warning List
Risk review →Torweu Review: Recycled Infrastructure and Cloned Sites
Risk review →Tosta Global Limited (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
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