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.
Azalybit Review: Fake Trading Platform Indicators
Risk review →Azbit Review: Unregistered Securities and Warning Notices
Risk review →Azeta SA Review: Cloned Branding and Withdrawal Blocks
Risk review →Azioni Assets Management Review: Regulatory Silence and Fund Risk
Risk review →Aziovale Review: Advance-Fee Pressure and Account Lockouts
Risk review →AZOptions (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Azqira Review: Suspicious Payout Behaviour and Barriers
Risk review →Aztrading-Group Review: Recycled Infrastructure and Cloned Sites
Risk review →aztrading24.com (Clone of FCA Authorised Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →AZUL INVEST Review: Pressure Tactics and Opaque Ownership
Risk review →Azura Ag Review: Guaranteed-Return Claims and Red Flags
Risk review →Azura Cap Review: Public Warnings and Custody Concerns
Risk review →Azura Capital Review: Opaque Ownership and Weak Oversight
Risk review →Azura Futures and Currencies Review: Fake Trading Platform Indicators
Risk review →Azuraswiss Review: Opaque Execution and Margin Terms
Risk review →AZURE PARTNERSHIP FX Review: Unaccountable Operator and Payout Delays
Risk review →Azynthel Review: Guaranteed-Return Claims and Red Flags
Risk review →Azzad Islamic Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →B Bitcoin Review: Recycled Infrastructure and Cloned Sites
Risk review →B Futures Hub Review: Impersonation Risk and Ownership Gaps
Risk review →B Group Review: Cloned Branding and Withdrawal Blocks
Risk review →B K Review: No Verifiable Licence and Thin Transparency
Risk review →B STOCK EXCHANGE Review: Impersonation Risk and Ownership Gaps
Risk review →B-Investor ExpertB LTD Review: Weak Oversight and Offshore Registration
Risk review →B-News Review: Weak Oversight and Offshore Registration
Risk review →B-S500; BS500 Review: No Verifiable Licence and Thin Transparency
Risk review →B-Smartfolio Inc. Review: Fake Trading Platform Indicators
Risk review →B.O. TradeFinancials CryptoSphereFX Review: Public Warnings and Custody Concerns
Risk review →B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM Review: Weak Oversight and Offshore Registration
Risk review →B.O. TRADEFINANCIALS LTD. and SPREADSPIPS Review: Advance-Fee Pressure and Account Lockouts
Risk review →B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS Review: Pressure Tactics and Opaque Ownership
Risk review →B.O. Tradefinancials Ltd. Review: Offshore Setup and Payout Complaints
Risk review →B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY Review: Guaranteed-Return Claims and Red Flags
Risk review →B.Pornanong Review: Withdrawal Delays and Moving Requirements
Risk review →B.Q.L. Management Pty Ltd Review: Unaccountable Operator and Payout Delays
Risk review →B.W.B. Ireland Investment Management Review: Impersonation Risk and Ownership Gaps
Risk review →B&YOU360invest Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →B2B Jewelry Review: Warning-List Listing and Transparency Gaps
Risk review →B2Pay Review: Cloned Branding and Withdrawal Blocks
Risk review →B2trades Review: Guaranteed-Return Claims and Red Flags
Risk review →B4U Global Review: Regulatory Silence and Fund Risk
Risk review →Baazex (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →Babylon Solutions Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Bacall & Associates Review: Suspicious Payout Behaviour and Barriers
Risk review →Baccarat Entertainment Review: Unlicensed Operation and Vague Disclosures
Risk review →Bacfinancelimited Review: Unregistered Securities and Warning Notices
Risk review →Bachman & Barber Securities LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Back on Track Loans Review: Weak Oversight and Offshore Registration
Risk review →Backchain Cibersecurity Department Review: Impersonation Risk and Ownership Gaps
Risk review →Backerinvestmentag Review: High-Pressure Onboarding and Weak Controls
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