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.
Trustff Review: Anonymous Ownership and Aggressive Sales
Risk review →TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →Trustflow HedgeFund Review: Suspicious Payout Behaviour and Barriers
Risk review →Trustfulfinance Review: Fake Trading Platform Indicators
Risk review →Trustfund FX Company Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Trustfundfx Review: Opaque Execution and Margin Terms
Risk review →TrustFX Tradings Review: Fake Trading Platform Indicators
Risk review →TrustfxCores Review: Weak Oversight and Offshore Registration
Risk review →TrustGarden Review: Regulatory Gaps and Withdrawal Friction
Risk review →TrustGlobal Pte Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Trustinvesting Review: Regulator Warnings and Fund-Safety Risk
Risk review →TrustInvestProtrade Review: Weak Oversight and Offshore Registration
Risk review →TrustInveztment Review: High-Pressure Onboarding and Weak Controls
Risk review →Trustis Ag Review: Warning-List Listing and Transparency Gaps
Risk review →TrustkeyFX Review: Withdrawal Delays and Moving Requirements
Risk review →TrustLedgersChain Review: Warning-List Listing and Transparency Gaps
Risk review →Trustly Review: Impersonation Risk and Ownership Gaps
Risk review →TRUSTMINERS WORLD LIMITED Review: Advance-Fee Pressure and Account Lockouts
Risk review →Trustmininginvestment Review: Fake Trading Platform Indicators
Risk review →TRUSTMOORE LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →TrustNovaBank Review: High-Pressure Onboarding and Weak Controls
Risk review →TrustOneUnions Review: Regulatory Silence and Fund Risk
Risk review →TrustPlugx Capital Group Review: Fake Trading Platform Indicators
Risk review →Trustplusfx Review: Impersonation Risk and Ownership Gaps
Risk review →Trustpodia – Imposter website Review: Public Warnings and Custody Concerns
Risk review →TrustRevision Management Ltd Review: Weak Oversight and Offshore Registration
Risk review →Trusts Asset Review: Withdrawal Delays and Moving Requirements
Risk review →Trusts Market Review: High-Pressure Onboarding and Weak Controls
Risk review →trustteam.om Review: Withdrawal Delays and Moving Requirements
Risk review →Trusttradefi Review: Recycled Infrastructure and Cloned Sites
Risk review →TRUSTTRADING LIMITED Review: Advance-Fee Pressure and Account Lockouts
Risk review →TrustUPower Review: No Verifiable Licence and Thin Transparency
Risk review →Trusturat Review: Public Warnings and Custody Concerns
Risk review →Trustvalleys Review: Fake Trading Platform Indicators
Risk review →Trustvestholdingsltd Review: Fake Trading Platform Indicators
Risk review →TrustWave Bank Inc. Review: Impersonation Risk and Ownership Gaps
Risk review →TRUSTWORTHY FXPLATFORM Review: Thin Disclosure and Cloned Branding
Risk review →TrustyfyVault Review: Unaccountable Operator and Payout Delays
Risk review →TRUTHQAPITAL Review: Named on an Official Warning List
Risk review →TRUVA FX Review: Regulatory Silence and Fund Risk
Risk review →Truvasta Capital Review: No Verifiable Licence and Thin Transparency
Risk review →TruvestFX Limited (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →TruvexMarkets Truvex Markets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Truxmarkettrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →TRX Trade Net Review: Pressure Tactics and Opaque Ownership
Risk review →Trygg Bitrow Gaingate Review: Suspicious Payout Behaviour and Barriers
Risk review →Tryggspar Review: Regulator Warnings and Fund-Safety Risk
Risk review →Tryst Consulting Llc Review: Weak Oversight and Offshore Registration
Risk review →Tržni Vizor Review: Opaque Execution and Margin Terms
Risk review →Ts Finanz Ag Review: No Verifiable Licence and Thin Transparency
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