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 28,987 reviewed brokers.
Axen Broker Review: Offshore Registration and Account Lockouts
Risk review →AXERA LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →AXES BANK Review: Named on an Official Warning List
Risk review →Axes LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Axes Prime Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →AxesPrime Review: Anonymous Ownership and Aggressive Sales
Risk review →AxessInvest (clone of MarketAxess NL B.V.) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Axex Coin Review: Suspicious Payout Behaviour and Barriers
Risk review →AXI Corp Limited (Clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Axia Group Review: Fake Trading Platform Indicators
Risk review →Axiafunder-Invest (Clone of FCA Authorised Firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Axiainvestments Review: Weak Oversight and Offshore Registration
Risk review →Axiance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Review: Cloned Branding and Withdrawal Blocks
Risk review →AxiCorp Financial Services Pty Ltd Axitrader Review: Pressure Tactics and Opaque Ownership
Risk review →Axicp Review: No Verifiable Licence and Thin Transparency
Risk review →AximTrade Review: Fake Trading Platform Indicators
Risk review →Axiom Investors (Clone) Review: No Verifiable Licence and Thin Transparency
Risk review →Axion Capital Axions Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Axion Invest Review: Unregistered Securities and Warning Notices
Risk review →Axion Trust Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Axioncoins Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Axiontrade Review: Cloned Branding and Withdrawal Blocks
Risk review →AXIORY Review: High-Pressure Onboarding and Weak Controls
Risk review →Axios Credit Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →Axis Advisory Trade Review: Unregistered Securities and Warning Notices
Risk review →Axis Solutions Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →AXIS WEALTH ALTERNATIVE INVESTMENTS Review: Anonymous Ownership and Aggressive Sales
Risk review →AXIS-Community VIP1 Review: Unregistered Securities and Warning Notices
Risk review →AxisBridge Capital Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →Axiscapitalgroup Review: Unlicensed Operation and Vague Disclosures
Risk review →AXISPOINT MARKETS Review: Anonymous Ownership and Aggressive Sales
Risk review →AxisTrust Bank Review: Flagged for Investor Protection Concerns
Risk review →AxiTrader Limited Review: Warning-List Listing and Transparency Gaps
Risk review →AxiTrader Review: Impersonation Risk and Ownership Gaps
Risk review →AXNFX Review: Regulatory Gaps and Withdrawal Friction
Risk review →Axon Holdings Review: Named on an Official Warning List
Risk review →AxonExchange – Imposter website, suspected scam Review: Anonymous Ownership and Aggressive Sales
Risk review →Axonic ICAV (Clone) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →AXP Review: Account Lockouts and Unverified Custody
Risk review →Axsio Review: Flagged for Investor Protection Concerns
Risk review →AxTrading-Investment Review: Public Warnings and Custody Concerns
Risk review →AXTROFX Review: Withdrawal Delays and Moving Requirements
Risk review →Axtrovien Review: Named on an Official Warning List
Risk review →Axu Finance Review: Anonymous Ownership and Aggressive Sales
Risk review →AXUMAY GLOBAL BANK Review: Named on an Official Warning List
Risk review →Axybit Review: Withdrawal Delays and Moving Requirements
Risk review →Axys Global Review: No Verifiable Licence and Thin Transparency
Risk review →Axzon Global Pvt Ltd Review: Offshore Setup and Payout Complaints
Risk review →Ayala Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580