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.
Trust Bank Connect Review: Impersonation Risk and Ownership Gaps
Risk review →Trust Cap Fx Ltd Review: Regulatory Silence and Fund Risk
Risk review →Trust Capital Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Trust Capital Investment; Trust Holding Funds Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Trust Chain Asset Review: Recycled Infrastructure and Cloned Sites
Risk review →Trust Coin Review: Recycled Infrastructure and Cloned Sites
Risk review →Trust Dillon Review: Public Warnings and Custody Concerns
Risk review →Trust Field Ltd; Trust Field Global; Trust Field Holdings Review: Anonymous Ownership and Aggressive Sales
Risk review →TRUST FINANCE CREDIT Review: No Verifiable Licence and Thin Transparency
Risk review →Trust Financeltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Trust Financial Group Ltd. Review: Unregistered Securities and Warning Notices
Risk review →Trust Financial Planning Ltd Review: Named on an Official Warning List
Risk review →Trust Fund Review: Advance-Fee Pressure and Account Lockouts
Risk review →TRUST FUNDS Review: Unlicensed Operation and Vague Disclosures
Risk review →trust fx trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TRUST INESTING Review: Advance-Fee Pressure and Account Lockouts
Risk review →Trust Invest Limited Review: Opaque Execution and Margin Terms
Risk review →Trust Invest Review: Weak Oversight and Offshore Registration
Risk review →TRUST INVESTMENT BANK BVI Review: Unregistered Securities and Warning Notices
Risk review →Trust Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Trust Macquarie Capital Review: Weak Oversight and Offshore Registration
Risk review →TRUST MARGIN Review: Flagged for Investor Protection Concerns
Risk review →Trust Merchant Cooperative Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trust North Review: Unregistered Securities and Warning Notices
Risk review →Trust Online Credit Bvba (cloned firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Trust Pillar Advisors Review: Pressure Tactics and Opaque Ownership
Risk review →Trust Pixs Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Trust pro (Imposter) Review: Opaque Execution and Margin Terms
Risk review →Trust Pro Desk Review: Public Warnings and Custody Concerns
Risk review →Trust Purse Review: Anonymous Ownership and Aggressive Sales
Risk review →Trust Smart Digital FX Trade Review: Fake Trading Platform Indicators
Risk review →Trust Vault (Imposter) Review: Unaccountable Operator and Payout Delays
Risk review →Trust Wallet (Imposter) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trust Wave Bank Review: Fake Trading Platform Indicators
Risk review →Trust-AE Review: Opaque Execution and Margin Terms
Risk review →trust-financial-planning.com (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →trust-market.top Review: Warning-List Listing and Transparency Gaps
Risk review →Trustalliance Review: High-Pressure Onboarding and Weak Controls
Risk review →Trustbit and/or Trustbit Trading Review: Public Warnings and Custody Concerns
Risk review →Trustcanada Sa Review: Impersonation Risk and Ownership Gaps
Risk review →Trustcapitalpl Review: Anonymous Ownership and Aggressive Sales
Risk review →Trusted Assets Review: Offshore Setup and Payout Complaints
Risk review →Trusted Coinmining Review: Pressure Tactics and Opaque Ownership
Risk review →trusted forex trade Review: Named on an Official Warning List
Risk review →Trusted Options Review: Hidden Fees and Fund-Safety Risks
Risk review →TRUSTEDDIGITAL FXCURRENCY Review: Guaranteed-Return Claims and Red Flags
Risk review →TrustedFXoption Review: Pressure Tactics and Opaque Ownership
Risk review →Trustedge Avantis Review: Recycled Infrastructure and Cloned Sites
Risk review →TrustEdge Options Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Trustedinsured Review: Advance-Fee Pressure and Account Lockouts
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