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.
Trademintus Review: Flagged for Investor Protection Concerns
Risk review →TradeMintus8.1Ai Review: No Verifiable Licence and Thin Transparency
Risk review →Trademirror Review: Pressure Tactics and Opaque Ownership
Risk review →Trademorefx Review: Weak Oversight and Offshore Registration
Risk review →TrademoreproFX Review: Weak Oversight and Offshore Registration
Risk review →Tradenationltd Review: Public Warnings and Custody Concerns
Risk review →Tradenessoptions Review: Withdrawal Delays and Moving Requirements
Risk review →Tradeneupro100 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TradeNix Review: Guaranteed-Return Claims and Red Flags
Risk review →Tradenix.io Review: Withdrawal Delays and Moving Requirements
Risk review →TradeNova Review: Warning-List Listing and Transparency Gaps
Risk review →Tradeofbroker Review: Opaque Execution and Margin Terms
Risk review →Tradeogre Review: Withdrawal Delays and Moving Requirements
Risk review →TradeOn500 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tradeonyx Review: Impersonation Risk and Ownership Gaps
Risk review →TradeOptimal Review: Opaque Execution and Margin Terms
Risk review →Tradeoption24 Review: Named on an Official Warning List
Risk review →Tradeoptionltd Review: Public Warnings and Custody Concerns
Risk review →Tradeov Review: Recycled Infrastructure and Cloned Sites
Risk review →Tradeoxen Review: Opaque Execution and Margin Terms
Risk review →TRADEPATH FINDERS /TRADEPATH FINDER Review: Recycled Infrastructure and Cloned Sites
Risk review →TradePip Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tradeplugx Capital Group Tradeplugx Review: Public Warnings and Custody Concerns
Risk review →Tradeplugx Tradeplugx Capital Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Tradepointmarket Review: Fake Trading Platform Indicators
Risk review →Tradeprofitoption Review: Public Warnings and Custody Concerns
Risk review →TRADEPROFITWEB Review: Cloned Branding and Withdrawal Blocks
Risk review →TradeproFx Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →tradequickfx Review: Pressure Tactics and Opaque Ownership
Risk review →Trader +8 Maxair Review: Unregistered Securities and Warning Notices
Risk review →Trader +X7 Cipro Review: Unregistered Securities and Warning Notices
Risk review →Trader 5000 Maxair Review: Unaccountable Operator and Payout Delays
Risk review →Trader Academy Review: No Verifiable Licence and Thin Transparency
Risk review →Trader AI Intal Review: Withdrawal Delays and Moving Requirements
Risk review →Trader AL Review: Anonymous Ownership and Aggressive Sales
Risk review →Trader BUX Markets Review: Pressure Tactics and Opaque Ownership
Risk review →Trader Chenix 3.1 V3 Review: Anonymous Ownership and Aggressive Sales
Risk review →Trader Chenix Review: Suspicious Payout Behaviour and Barriers
Risk review →Trader Corners Review: Account Lockouts and Unverified Custody
Risk review →Trader Headlines Review: Named on an Official Warning List
Risk review →TRADER HUB Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trader Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trader Master Review: Suspicious Payout Behaviour and Barriers
Risk review →Trader Minds AI Review: Pressure Tactics and Opaque Ownership
Risk review →Trader Platinum Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trader Proair I4 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trader Recovery Review: Weak Oversight and Offshore Registration
Risk review →Trader Republic LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Trader Review: Flagged for Investor Protection Concerns
Risk review →Trader Saloon Review: Unlicensed Operation and Vague Disclosures
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