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 28,949 reviewed brokers.
Trading Venture Financial Services, Inc. Review: Public Warnings and Custody Concerns
Risk review →Trading Vietnam Review: Recycled Infrastructure and Cloned Sites
Risk review →Trading With Stock Market Profit Review: Regulator Warnings and Fund-Safety Risk
Risk review →TRADING-CLUB Review: Regulatory Silence and Fund Risk
Risk review →Trading-floor/t-floor Review: Named on an Official Warning List
Risk review →Trading-Waves Tipo group Review: Regulatory Silence and Fund Risk
Risk review →Trading.Nexovip Review: Flagged for Investor Protection Concerns
Risk review →Trading212pro Review: Warning-List Listing and Transparency Gaps
Risk review →Tradingauditado Review: Guaranteed-Return Claims and Red Flags
Risk review →Tradingautofx Review: Recycled Infrastructure and Cloned Sites
Risk review →Tradingav Review: Unregistered Securities and Warning Notices
Risk review →TradingBinance Review: Opaque Execution and Margin Terms
Risk review →Tradingbloom Review: Opaque Execution and Margin Terms
Risk review →Tradingbotgr Review: Unlicensed Operation and Vague Disclosures
Risk review →Tradingbusiness Review: High-Pressure Onboarding and Weak Controls
Risk review →Tradingcentralen Review: Unlicensed Operation and Vague Disclosures
Risk review →Tradingcryp Review: Anonymous Ownership and Aggressive Sales
Risk review →TradingDeskFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tradingero Review: Offshore Setup and Payout Complaints
Risk review →Tradingforex Review: Impersonation Risk and Ownership Gaps
Risk review →Tradingformation Review: Impersonation Risk and Ownership Gaps
Risk review →Tradingfx Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tradingfxsetup Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Tradinginsiders Review: Unregistered Securities and Warning Notices
Risk review →TradingLevel Lumina Capital Ltd Review: Fake Trading Platform Indicators
Risk review →Tradinglevelsfx Review: Anonymous Ownership and Aggressive Sales
Risk review →Tradingmaxwell Review: Anonymous Ownership and Aggressive Sales
Risk review →Tradingnetwork Review: Fake Trading Platform Indicators
Risk review →Tradingon Review: Fake Trading Platform Indicators
Risk review →tradingpal_ltd Review: Impersonation Risk and Ownership Gaps
Risk review →TradingPoint Review: Thin Disclosure and Cloned Branding
Risk review →Tradingrepublica Review: Regulatory Silence and Fund Risk
Risk review →tradingroom@bitaiapp.pro Review: Guaranteed-Return Claims and Red Flags
Risk review →tradingroom@bitstack.pro Review: Suspicious Payout Behaviour and Barriers
Risk review →TradingTech Review: Investor Complaints and Hidden Fees
Risk review →TradingTeck Review: Warning-List Listing and Transparency Gaps
Risk review →Tradingtotal Review: Flagged for Investor Protection Concerns
Risk review →Tradingweb Review: Regulatory Gaps and Withdrawal Friction
Risk review →Tradinvault Company Review: Withdrawal Delays and Moving Requirements
Risk review →Tradition-Finance (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →TRADITION-FS.COM (CLONE) Review: Guaranteed-Return Claims and Red Flags
Risk review →Traditionf Review: Unaccountable Operator and Payout Delays
Risk review →Tradixa Ltd and All Media Eood LiborTC Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Tradixa Ltd Review: Regulatory Silence and Fund Risk
Risk review →Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos Review: High-Pressure Onboarding and Weak Controls
Risk review →Tradnances Review: Named on an Official Warning List
Risk review →Trado Tek Review: Suspicious Payout Behaviour and Barriers
Risk review →Tradobit Review: Warning-List Listing and Transparency Gaps
Risk review →Tradock Review: High-Pressure Onboarding and Weak Controls
Risk review →Tradofx Limited Review: High-Pressure Onboarding and Weak Controls
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