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 28,991 reviewed brokers.
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
Risk review →Total coin solidarity Review: Anonymous Ownership and Aggressive Sales
Risk review →Total Financial Solutions Review: Offshore Setup and Payout Complaints
Risk review →Total International CPA LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Total Research Group, Inc. Review: Opaque Execution and Margin Terms
Risk review →TotallyMoney (clone of an FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Totalpower Review: Impersonation Risk and Ownership Gaps
Risk review →TOUCH CASH FX Review: Impersonation Risk and Ownership Gaps
Risk review →Tousmesbonsplans Review: Opaque Execution and Margin Terms
Risk review →Towardssource Review: Pressure Tactics and Opaque Ownership
Risk review →Tower Hill Limited Review: Opaque Execution and Margin Terms
Risk review →Tower Insurance Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Tower of London Worldwide Review: Anonymous Ownership and Aggressive Sales
Risk review →Tower Research Development Review: Unaccountable Operator and Payout Delays
Risk review →Town Loans (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Townsend Cole Group Review: Regulatory Silence and Fund Risk
Risk review →Towry Law International Review: Pressure Tactics and Opaque Ownership
Risk review →Toxat Investment Ltd Review: Regulatory Silence and Fund Risk
Risk review →Toxslcanada Review: Named on an Official Warning List
Risk review →TP Eagle Venture Sdn Bhd Review: Recycled Infrastructure and Cloned Sites
Risk review →TP Global FX – Unregistered, withholding funds Review: Regulatory Silence and Fund Risk
Risk review →TP Global Services Limited Review: Unregistered Securities and Warning Notices
Risk review →Tpbit Review: Unaccountable Operator and Payout Delays
Risk review →TPC Metatrade Review: Guaranteed-Return Claims and Red Flags
Risk review →TPCG VALORES S.A.U. Review: Recycled Infrastructure and Cloned Sites
Risk review →TPG Joburg Nexus Review: Recycled Infrastructure and Cloned Sites
Risk review →TPK Vermögensverwaltungs KG Review: Warning-List Listing and Transparency Gaps
Risk review →TR Global Review: Flagged for Investor Protection Concerns
Risk review →TR Lion Review: Cold-Contact Tactics and Deposit Pressure
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