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 28,951 reviewed brokers.
TRADE NEUPRO Review: High-Pressure Onboarding and Weak Controls
Risk review →Trade Nexa Review: Pressure Tactics and Opaque Ownership
Risk review →TRADE OPTEK Review: Withdrawal Delays and Moving Requirements
Risk review →Trade Options Pty Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Trade Orbit Review: Unregistered Securities and Warning Notices
Risk review →Trade Organic Garde Review: High-Pressure Onboarding and Weak Controls
Risk review →trade penny fx Review: Pressure Tactics and Opaque Ownership
Risk review →Trade Pinnacle Review: Unaccountable Operator and Payout Delays
Risk review →Trade Point PTY Review: Pressure Tactics and Opaque Ownership
Risk review →Trade Pro Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Trade Pro Lexipro Review: Weak Oversight and Offshore Registration
Risk review →Trade Pro Review: Warning-List Listing and Transparency Gaps
Risk review →Trade Profit Link Review: Anonymous Ownership and Aggressive Sales
Risk review →Trade Quext Review: Opaque Execution and Margin Terms
Risk review →TRADE QUO GLOBAL LTD Review: Pressure Tactics and Opaque Ownership
Risk review →TRADE REPUBLIC BANK (CLONE) Review: Flagged for Investor Protection Concerns
Risk review →Trade Republic Bank Review: Named on an Official Warning List
Risk review →Trade Rescue Review: Opaque Execution and Margin Terms
Risk review →Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →Trade Royal Review: Recycled Infrastructure and Cloned Sites
Risk review →Trade Secured Fx Review: Warning-List Listing and Transparency Gaps
Risk review →Trade Sigs Review: Anonymous Ownership and Aggressive Sales
Risk review →Trade Smart Academy Review: Opaque Execution and Margin Terms
Risk review →Trade Smarter Every Day Review: Unregistered Securities and Warning Notices
Risk review →TRADE TECH INVESTMENTS Review: Warning-List Listing and Transparency Gaps
Risk review →Trade The Bit Review: Recycled Infrastructure and Cloned Sites
Risk review →Trade Tide Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →TRADE TIME INVESTMENT Review: Regulatory Silence and Fund Risk
Risk review →Trade Toss Review: Regulatory Silence and Fund Risk
Risk review →Trade TRC Review: Cloned Branding and Withdrawal Blocks
Risk review →TRADE TRIBE XCHANGE Review: Named on an Official Warning List
Risk review →Trade Universe Review: Weak Oversight and Offshore Registration
Risk review →Trade Vanta 4.1 Review: Opaque Execution and Margin Terms
Risk review →Trade Vector AI Review: Regulatory Silence and Fund Risk
Risk review →Trade Wins 4 Future-Forex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Trade Wise Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Trade Wise Review: Investor Complaints and Hidden Fees
Risk review →Trade With Lucas Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Trade World FX Trade FX Review: Unregistered Securities and Warning Notices
Risk review →TRADE X ESPAÑOL Review: Recycled Infrastructure and Cloned Sites
Risk review →Trade Xglobal (Imposter) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Trade Xtix Coins Ltd. Review: Opaque Execution and Margin Terms
Risk review →Trade Xtix Coins Review: Named on an Official Warning List
Risk review →Trade Zone Ventures Review: Guaranteed-Return Claims and Red Flags
Risk review →Trade-ama Review: Regulator Warnings and Fund-Safety Risk
Risk review →TRADE-BITFX Review: Suspicious Payout Behaviour and Barriers
Risk review →Trade-BTC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trade-Coin Review: Warning-List Listing and Transparency Gaps
Risk review →Trade-Station Investments Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Trade-Trends Review: Suspicious Payout Behaviour and Barriers
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