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 28,957 reviewed brokers.
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
Risk review →Trade-X Foundation Review: Pressure Tactics and Opaque Ownership
Risk review →TRADE.COM | CFD Review: Flagged for Investor Protection Concerns
Risk review →Trade.Multistox Review: Guaranteed-Return Claims and Red Flags
Risk review →Trade10evista Review: Withdrawal Delays and Moving Requirements
Risk review →Trade211 Review: High-Pressure Onboarding and Weak Controls
Risk review →Trade24 Review: Cloned Branding and Withdrawal Blocks
Risk review →Trade26 Trade 26 Review: Unregistered Securities and Warning Notices
Risk review →Trade3 Review: Regulatory Silence and Fund Risk
Risk review →Trade360 Review: Cloned Branding and Withdrawal Blocks
Risk review →Trade4w Review: Named on an Official Warning List
Risk review →Trade4winner Review: Unverified Custody and Regulatory Gaps
Risk review →Trade7fx Review: Advance-Fee Pressure and Account Lockouts
Risk review →Trade99 Review: Offshore Setup and Payout Complaints
Risk review →TRADEAI.SOLUTIONS Review: Regulatory Silence and Fund Risk
Risk review →Tradealgo Review: Warning-List Listing and Transparency Gaps
Risk review →Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Review: Withdrawal Delays and Moving Requirements
Risk review →Tradebase24 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tradebitedge Review: Advance-Fee Pressure and Account Lockouts
Risk review →Tradebitera Review: Recycled Infrastructure and Cloned Sites
Risk review →TRADEBITFINEX Review: Unregistered Securities and Warning Notices
Risk review →TradeBitProAI Review: Named on an Official Warning List
Risk review →Tradebits3 Review: High-Pressure Onboarding and Weak Controls
Risk review →Tradeblox Review: Offshore Setup and Payout Complaints
Risk review →Tradecapexapp Review: Regulatory Silence and Fund Risk
Risk review →Tradecapital24 Review: Warning-List Listing and Transparency Gaps
Risk review →tradecapitaleu.net (Clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →TradeCare365 Review: Unaccountable Operator and Payout Delays
Risk review →TRADECITY ( Review: Weak Oversight and Offshore Registration
Risk review →Tradecity24fx Review: Opaque Execution and Margin Terms
Risk review →Tradecoinsfx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →TradeCryptoMasters Review: Pressure Tactics and Opaque Ownership
Risk review →tradecryptominers Review: Public Warnings and Custody Concerns
Risk review →TRADECRYPTONFTS Review: Regulatory Silence and Fund Risk
Risk review →tradecryptovariety Review: Regulator Warnings and Fund-Safety Risk
Risk review →TRADEDECKFX Review: Weak Oversight and Offshore Registration
Risk review →Tradedexair Review: Regulatory Silence and Fund Risk
Risk review →Tradeduac100 Review: Recycled Infrastructure and Cloned Sites
Risk review →Tradeduacai Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tradeeprex Review: Advance-Fee Pressure and Account Lockouts
Risk review →TradeEU GLOBAL Review: Withdrawal Delays and Moving Requirements
Risk review →Tradeeurax Review: Opaque Execution and Margin Terms
Risk review →Tradefastgold Review: Cloned Branding and Withdrawal Blocks
Risk review →Tradefex Investments Review: Public Warnings and Custody Concerns
Risk review →TradeFills Review: Opaque Execution and Margin Terms
Risk review →TradeFintech Review: Unlicensed Operation and Vague Disclosures
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580