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.
Tradergy Review: Cloned Branding and Withdrawal Blocks
Risk review →Traderhive 42 AI Review: Unaccountable Operator and Payout Delays
Risk review →Traderia (A trading style of Pro Star Griffith Corporate Limited) Review: Named on an Official Warning List
Risk review →Traderking Review: Regulatory Silence and Fund Risk
Risk review →TraderLenovex 4.9 Ai Review: Fake Trading Platform Indicators
Risk review →TraderMinds Review: Opaque Execution and Margin Terms
Risk review →Traderminds4 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tradermirandaofarre Review: Public Warnings and Custody Concerns
Risk review →TraderNOW Review: Advance-Fee Pressure and Account Lockouts
Risk review →TraderPro Review: Unlicensed Operation and Vague Disclosures
Risk review →Traderqx Review: Anonymous Ownership and Aggressive Sales
Risk review →Traders Financial Insurance Review: High-Pressure Onboarding and Weak Controls
Risk review →Traders Flip Review: Advance-Fee Pressure and Account Lockouts
Risk review →TRADERS FX MARKET PRO Review: Public Warnings and Custody Concerns
Risk review →Traders Gain Review: Unaccountable Operator and Payout Delays
Risk review →TRADERS PROFIT Review: Regulatory Silence and Fund Risk
Risk review →Traders Recovery (Clone of authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Traders Room FX Review: Guaranteed-Return Claims and Red Flags
Risk review →Traders Watch Review: Unaccountable Operator and Payout Delays
Risk review →Traders Wealth HUB Review: Warning-List Listing and Transparency Gaps
Risk review →TRADERS-INCOME LTD Review: Public Warnings and Custody Concerns
Risk review →TRADERS-INVESTPRO Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TRADERS-SQUARE.COM LIMITED Review: Anonymous Ownership and Aggressive Sales
Risk review →Tradersallied Review: Fake Trading Platform Indicators
Risk review →Tradersbasefx Group Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Traderschain Review: Regulatory Silence and Fund Risk
Risk review →Traderschoiceltd Review: No Verifiable Licence and Thin Transparency
Risk review →TRADERSCOPE LIMITED Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Tradersfinancieros Review: Public Warnings and Custody Concerns
Risk review →Tradersformation Review: Regulator Warnings and Fund-Safety Risk
Risk review →TradersHome Review: Account Lockouts and Unverified Custody
Risk review →TradersOption Review: Suspicious Payout Behaviour and Barriers
Risk review →TradersPrime MARKET Review: Unaccountable Operator and Payout Delays
Risk review →TradersRoom Review: Cold-Contact Tactics and Deposit Pressure
Risk review →traderstarfx International Ltd Review: Offshore Setup and Payout Complaints
Risk review →traderstrust_official Review: Pressure Tactics and Opaque Ownership
Risk review →TraderUR Review: Weak Oversight and Offshore Registration
Risk review →TraderVesta Review: Warning-List Listing and Transparency Gaps
Risk review →Traderx Web Review: Advance-Fee Pressure and Account Lockouts
Risk review →TradeRyt Review: Pressure Tactics and Opaque Ownership
Risk review →TraderZedaron 2.6 AI Review: Public Warnings and Custody Concerns
Risk review →Traderzmarket Review: Advance-Fee Pressure and Account Lockouts
Risk review →Trades Pro Fin Review: Warning-List Listing and Transparency Gaps
Risk review →Trades Profitly Review: Recycled Infrastructure and Cloned Sites
Risk review →Trades Universal Review: Withdrawal Delays and Thin Disclosure
Risk review →Trades24 Review: Fake Trading Platform Indicators
Risk review →Tradesafe LLP Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tradesafe x Review: Weak Oversight and Offshore Registration
Risk review →Tradesafer – Suspected scam Review: Named on an Official Warning List
Risk review →TradeSage Review: Cloned Branding and Withdrawal Blocks
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