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 28,988 reviewed brokers.
Tradetospace Global Review: Flagged for Investor Protection Concerns
Risk review →Tradeutm Review: Weak Oversight and Offshore Registration
Risk review →Tradeversepro Review: Account Lockouts and Unverified Custody
Risk review →TRADEVEST Review: Recycled Infrastructure and Cloned Sites
Risk review →Tradevexa Review: Anonymous Ownership and Aggressive Sales
Risk review →TradeVexo Review: Named on an Official Warning List
Risk review →Tradeview Financial Markets SAC Review: No Verifiable Licence and Thin Transparency
Risk review →Tradeview Forex Review: Warning-List Listing and Transparency Gaps
Risk review →TradeView Info Review: Weak Oversight and Offshore Registration
Risk review →Tradeview Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →TradeView PC Review: High-Pressure Onboarding and Weak Controls
Risk review →Tradevilley Review: Regulatory Silence and Fund Risk
Risk review →Tradevistax GPT New Zealand Review: Impersonation Risk and Ownership Gaps
Risk review →TradeVistaX Review: Guaranteed-Return Claims and Red Flags
Risk review →TradeVister Review: Offshore Setup and Payout Complaints
Risk review →Tradevistox Review: Opaque Execution and Margin Terms
Risk review →TradeVtech – Unlicensed Entity Review: Warning-List Listing and Transparency Gaps
Risk review →TradeVtech Review: No Verifiable Licence and Thin Transparency
Risk review →tradewealth365 Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Tradeweb: Fake or cloned websites using the name of Tradeweb Review: Weak Oversight and Offshore Registration
Risk review →Tradewebexchange Review: Anonymous Ownership and Aggressive Sales
Risk review →Tradewell Review: Cold-Contact Tactics and Deposit Pressure
Risk review →TradeX Prime Ltd Review: Opaque Execution and Margin Terms
Risk review →Tradex Prime Review: Offshore Registration and Account Lockouts
Risk review →Tradex Review: Anonymous Ownership and Aggressive Sales
Risk review →Tradex-Premium Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tradexerts Review: Impersonation Risk and Ownership Gaps
Risk review →Tradexine Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tradexius 79 AI GPT Review: Recycled Infrastructure and Cloned Sites
Risk review →tradexmarket Review: Thin Disclosure and Cloned Branding
Risk review →TradexOption Review: Named on an Official Warning List
Risk review →Tradexpt Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TradeXTen Review: Account Lockouts and Unverified Custody
Risk review →TRADEXTRON Review: Public Warnings and Custody Concerns
Risk review →Tradezib Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Tradezila Review: Impersonation Risk and Ownership Gaps
Risk review →Tradezlescrypto Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tradezone247 Review: Offshore Setup and Payout Complaints
Risk review →TradeZonex Review: Pressure Tactics and Opaque Ownership
Risk review →Tradiant Capital Review: Unaccountable Operator and Payout Delays
Risk review →Tradient Profits Review: Offshore Setup and Payout Complaints
Risk review →Trading 0.3 Lidex Review: Flagged for Investor Protection Concerns
Risk review →Trading 212 AU Pty Ltd Spleen Change Market Review: Named on an Official Warning List
Risk review →TRADING 2I2 ESPAÑA Review: Impersonation Risk and Ownership Gaps
Risk review →Trading 4A Flarex Review: Weak Oversight and Offshore Registration
Risk review →Trading Academy Review: Opaque Execution and Margin Terms
Risk review →Trading Academy Signals Review: High-Pressure Onboarding and Weak Controls
Risk review →Trading Account Limited Review: Unregistered Securities and Warning Notices
Risk review →Trading AI Tools Review: No Verifiable Licence and Thin Transparency
Risk review →Trading Alley Review: Weak Oversight and Offshore Registration
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