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 29,025 reviewed brokers.
TrevionixTrader 1.8 Review: Recycled Infrastructure and Cloned Sites
Risk review →Trevista Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Trevorcapital Review: Named on an Official Warning List
Risk review →Trex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Trex247option Review: Pressure Tactics and Opaque Ownership
Risk review →Trezex Review: Cloned Branding and Withdrawal Blocks
Risk review →Trezocapital Review: Withdrawal Friction and Investor Complaints
Risk review →Tri-Sun Management Review: No Verifiable Licence and Thin Transparency
Risk review →TRIA INVERSIONES Review: Recycled Infrastructure and Cloned Sites
Risk review →Trias Ltd. Review: Anonymous Ownership and Aggressive Sales
Risk review →Tribely (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Tribune Assets Management Litmited (sic) Review: Advance-Fee Pressure and Account Lockouts
Risk review →TricapTrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Tricom Capital Management Pte Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Tricom Capital Management Review: Anonymous Ownership and Aggressive Sales
Risk review →Trident Assets Ltd Review: Hidden Fees and Fund-Safety Risks
Risk review →Trident Assets Review: Recycled Infrastructure and Cloned Sites
Risk review →Trident Capital Management, LLC Review: Opaque Execution and Margin Terms
Risk review →Trident Global Financial Group Review: Offshore Setup and Payout Complaints
Risk review →TRIDENT LOANS FINANCIAL SERVICES Review: Regulatory Silence and Fund Risk
Risk review →Trident Transfer Services Ltd. Review: Flagged for Investor Protection Concerns
Risk review →TRIDENTOPTIONSFX Review: Weak Oversight and Offshore Registration
Risk review →TridentPro Future Review: Withdrawal Friction and Investor Complaints
Risk review →TriFid Research Singapore Review: Offshore Setup and Payout Complaints
Risk review →Trillion Wealth Limited Review: Fake Trading Platform Indicators
Risk review →TrillionFX Review: Fake Trading Platform Indicators
Risk review →TrillionWare Review: High-Pressure Onboarding and Weak Controls
Risk review →Trillium Advisory Firm Review: Warning-List Listing and Transparency Gaps
Risk review →Trilloxcapital Review: Impersonation Risk and Ownership Gaps
Risk review →Trilox AI Review: Guaranteed-Return Claims and Red Flags
Risk review →Trimamex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trin Wealth Review: Pressure Tactics and Opaque Ownership
Risk review →TRINE II ACQUISITION CORP Review: Withdrawal Delays and Moving Requirements
Risk review →Trinity Capital Review: Opaque Ownership and Weak Oversight
Risk review →Trinity Capital SA Review: Impersonation Risk and Ownership Gaps
Risk review →Trinity Sports and Prestige of Sevenoaks Review: No Verifiable Licence and Thin Transparency
Risk review →Trinota Markets (Global) Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Trio-Assets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Triola Review: High-Pressure Onboarding and Weak Controls
Risk review →TRIPLE FX OPTION Review: Suspicious Payout Behaviour and Barriers
Risk review →Triplea Ag Review: No Verifiable Licence and Thin Transparency
Risk review →TrippatradingFX Review: Cloned Branding and Withdrawal Blocks
Risk review →Triton Capital Markets Review: Weak Oversight and Offshore Registration
Risk review →Triton Online Review: Unregistered Securities and Warning Notices
Risk review →Triton Partnership Ltd Review: Weak Oversight and Offshore Registration
Risk review →Triton-Online (Clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Tritone Capital Management AG Review: Unregistered Securities and Warning Notices
Risk review →Tritonmarkets Review: Cloned Branding and Withdrawal Blocks
Risk review →TriumpAccession Review: Investor Complaints and Hidden Fees
Risk review →Triumph Capital Management Review: Opaque Execution and Margin Terms
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