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.
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
Risk review →Tradopex Review: Suspicious Payout Behaviour and Barriers
Risk review →tradovate Review: Cloned Branding and Pressure Tactics
Risk review →TradoWix Review: Withdrawal Friction and Investor Complaints
Risk review →Trafalgar Group (clone of UK registered public company) Review: Suspicious Payout Behaviour and Barriers
Risk review →Traidnig Monsters co. Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Trail Blast Review: Suspicious Payout Behaviour and Barriers
Risk review →trainforex Review: Unlicensed Operation and Vague Disclosures
Risk review →Traison Excel Business Associates Review: Suspicious Payout Behaviour and Barriers
Risk review →TRAMO VALTRION Review: Recycled Infrastructure and Cloned Sites
Risk review →Tranquillity compass 54 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Trans-World Alliance Trading Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Transatlantic Alliance Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Transfer Authority International Review: Warning-List Listing and Transparency Gaps
Risk review →Transfer Securities Inc. Review: Public Warnings and Custody Concerns
Risk review →Transferop Payment Gateway Ltd (trading as Payop) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Transit Review: Warning-List Listing and Transparency Gaps
Risk review →Transition Ag Review: Cloned Branding and Withdrawal Blocks
Risk review →Transparent Profits Review: Withdrawal Delays and Moving Requirements
Risk review →Transpaxag Review: Unaccountable Operator and Payout Delays
Risk review →TRANSWORLD ADVISORS LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TransX Markets Review: Investor Complaints and Hidden Fees
Risk review →Tranzactionkapitalltd.co.za Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trassat Review: Opaque Ownership and Weak Oversight
Risk review →Trasvilox Review: Weak Oversight and Offshore Registration
Risk review →Trautman Son’s Kapital Review: Regulatory Silence and Fund Risk
Risk review →Travaxbt Review: Flagged for Investor Protection Concerns
Risk review →Trawut Luangsomboon Review: Opaque Execution and Margin Terms
Risk review →TrayDai Review: Public Warnings and Custody Concerns
Risk review →TRAYNOR ADVISORS LTDA Review: Regulator Warnings and Fund-Safety Risk
Risk review →Traynoradv Review: Weak Oversight and Offshore Registration
Risk review →Traze (Imposter) Review: Fake Trading Platform Indicators
Risk review →TRC Markets Review: Regulatory Silence and Fund Risk
Risk review →TRC Review: Impersonation Risk and Ownership Gaps
Risk review →Trcmasters Review: Suspicious Payout Behaviour and Barriers
Risk review →Trd Group Ltd (The Royal FX) Review: Regulatory Silence and Fund Risk
Risk review →TRDnavigator Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Trdxinsight Review: No Verifiable Licence and Thin Transparency
Risk review →Treadings Review: Anonymous Ownership and Aggressive Sales
Risk review →Treadstone Private Equity Review: Public Warnings and Custody Concerns
Risk review →Treasure Bay Capital Pty Ltd Review: Opaque Execution and Margin Terms
Risk review →Treasure Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Treasure180 Review: Unlicensed Operation and Vague Disclosures
Risk review →Treasurer Investment Review: Unlicensed Operation and Vague Disclosures
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