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 28,951 reviewed brokers.
Tržni Vizor Review: Opaque Execution and Margin Terms
Risk review →Ts Finanz Ag Review: No Verifiable Licence and Thin Transparency
Risk review →TS Pro Review: Public Warnings and Custody Concerns
Risk review →TS Traders Review: Named on an Official Warning List
Risk review →Tsaifu Elysium Global Review: Regulator Warnings and Fund-Safety Risk
Risk review →TSB Review: Regulatory Silence and Fund Risk
Risk review →Tscsu Review: Withdrawal Delays and Moving Requirements
Risk review →TSDL Finbank UK Limited Review: Public Warnings and Custody Concerns
Risk review →TSENTR BIRZHOVYKH TEKHNOLOHIY Review: Fake Trading Platform Indicators
Risk review →TSH – Transaction Services Holdings Review: Conversion-Driven Marketing and Hidden Fees
Risk review →TSH Financial Services Limited Review: Pressure Tactics and Opaque Ownership
Risk review →TSH Review: Investor Complaints and Hidden Fees
Risk review →TSLA Global Market Review: Offshore Setup and Payout Complaints
Risk review →TSQ INVESTMENT GROUP LTD Review: Weak Oversight and Offshore Registration
Risk review →Tstocks-EFTs Review: Pressure Tactics and Opaque Ownership
Risk review →TT International Review: Warning-List Listing and Transparency Gaps
Risk review →TTBD Traders Review: Opaque Execution and Margin Terms
Risk review →TTCM Traders Capital Limited Review: Named on an Official Warning List
Risk review →TTHB Review: No Verifiable Licence and Thin Transparency
Risk review →Tudinerointeligente Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Tudor Capital Group Review: Public Warnings and Custody Concerns
Risk review →Tuedex Review: No Verifiable Licence and Thin Transparency
Risk review →Tuficcryptoassets Review: No Verifiable Licence and Thin Transparency
Risk review →Tuhoop Review: Weak Oversight and Offshore Registration
Risk review →TULIPMEGA TRADING Review: Warning-List Listing and Transparency Gaps
Risk review →Tullow EnergyOil Review: High-Pressure Onboarding and Weak Controls
Risk review →tumooh.trader Review: Unaccountable Operator and Payout Delays
Risk review →Tune Group Limited FX Tune Review: Weak Oversight and Offshore Registration
Risk review →Tung Shun Securities Limited and AB Research Partners Inc. Review: Weak Oversight and Offshore Registration
Risk review →Tung Tak Review: Opaque Execution and Margin Terms
Risk review →Tungsten Me Review: Offshore Setup and Payout Complaints
Risk review →Tuniex Digitals Review: Cloned Branding and Withdrawal Blocks
Risk review →Turbo CFD Review: Opaque Execution and Margin Terms
Risk review →Turbo Crypto Investment Intl ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Turbomillion Ltd LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →TurboV +50Nan Review: Offshore Setup and Payout Complaints
Risk review →Turennecapital Review: Warning-List Listing and Transparency Gaps
Risk review →Turf Capital Private LTD Review: Unregistered Securities and Warning Notices
Risk review →Turkdex Review: Recycled Infrastructure and Cloned Sites
Risk review →Turkiye Bankasi Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Turner, Liebermann & Cohen Review: No Verifiable Licence and Thin Transparency
Risk review →Turner, Silverman and Cohen LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Turret Investments Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Tury Invest Review: Unlicensed Operation and Vague Disclosures
Risk review →TUT1Bank SA Review: Guaranteed-Return Claims and Red Flags
Risk review →Tutor Inc. Academy Review: High-Pressure Onboarding and Weak Controls
Risk review →TUU158 Review: Unlicensed Operation and Vague Disclosures
Risk review →Tuxtop (aka Tuxai) Review: Regulatory Silence and Fund Risk
Risk review →TV News Review: Withdrawal Delays and Moving Requirements
Risk review →TV Today Review: High-Pressure Onboarding and Weak Controls
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