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.
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
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
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