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 29,043 reviewed brokers.
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
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
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