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 29,045 reviewed brokers.
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
Risk review →Trader VC Review: Weak Oversight and Offshore Registration
Risk review →trader800 Review: Thin Disclosure and Cloned Branding
Risk review →Trader9000lidex Review: Withdrawal Delays and Moving Requirements
Risk review →Traderai Review: Advance-Fee Pressure and Account Lockouts
Risk review →TraderBot Trader Bot Review: Public Warnings and Custody Concerns
Risk review →Traderex Mining Review: Named on an Official Warning List
Risk review →Traderexperience Review: Advance-Fee Pressure and Account Lockouts
Risk review →TraderFex Review: Fake Trading Platform Indicators
Risk review →traderfx1_om Review: Cloned Branding and Withdrawal Blocks
Risk review →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
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