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 29,034 reviewed brokers.
UK Investments Review: Withdrawal Delays and Moving Requirements
Risk review →uk isa comparison a trading style of Easywealth Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →UK Loan Management Services Review: Cloned Branding and Withdrawal Blocks
Risk review →UK London Bonds Review: Public Warnings and Custody Concerns
Risk review →UK Market Comparison Review: Flagged for Investor Protection Concerns
Risk review →UK National Bonds Review: Fake Trading Platform Indicators
Risk review →UK North Bonds Review: Named on an Official Warning List
Risk review →UK Premier Bonds Review: Guaranteed-Return Claims and Red Flags
Risk review →UK Private Bond Review: Unaccountable Operator and Payout Delays
Risk review →UK Property Bonds Review: Pressure Tactics and Opaque Ownership
Risk review →UK RATES COMPARED Review: Pressure Tactics and Opaque Ownership
Risk review →UK Saving Bonds Review: Pressure Tactics and Opaque Ownership
Risk review →UK Savings Plans Review: Unaccountable Operator and Payout Delays
Risk review →Uk Savingsaccounts Review: High-Pressure Onboarding and Weak Controls
Risk review →UK secure Bonds Review: Advance-Fee Pressure and Account Lockouts
Risk review →UK Swift Network ( Review: Cloned Branding and Withdrawal Blocks
Risk review →UK Trade Online Review: Suspicious Payout Behaviour and Barriers
Risk review →UK Trading Options Review: Unverified Custody and Regulatory Gaps
Risk review →UK Wise Rates Review: Offshore Setup and Payout Complaints
Risk review →UK-Bond St Review: Regulator Warnings and Fund-Safety Risk
Risk review →uk-investment-market.co.uk Review: Regulator Warnings and Fund-Safety Risk
Risk review →UK-investment-search.org.uk Review: Pressure Tactics and Opaque Ownership
Risk review →Ukaesthetic Review: High-Pressure Onboarding and Weak Controls
Risk review →Ukbestcomparison Review: Public Warnings and Custody Concerns
Risk review →Ukbondcompany Review: Withdrawal Delays and Moving Requirements
Risk review →Ukbondrates Review: Named on an Official Warning List
Risk review →Ukbondsprovider Review: Anonymous Ownership and Aggressive Sales
Risk review →Ukbondtrust Review: Named on an Official Warning List
Risk review →UKBTC Review: Guaranteed-Return Claims and Red Flags
Risk review →ukciti.com (clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Ukcomparenow Review: Offshore Setup and Payout Complaints
Risk review →ukcrypto stocks Review: Unregistered Securities and Warning Notices
Risk review →Ukcryptoxld Review: Unregistered Securities and Warning Notices
Risk review →Ukfixedsavings Review: Unlicensed Operation and Vague Disclosures
Risk review →Ukg Forex Review: Suspicious Payout Behaviour and Barriers
Risk review →Ukhorizonbonds Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ukincomebonds Review: High-Pressure Onboarding and Weak Controls
Risk review →ukincomebonds.so Review: Opaque Execution and Margin Terms
Risk review →ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Ukinvest Review: Regulatory Silence and Fund Risk
Risk review →Ukinvestmentcompare Review: Unregistered Securities and Warning Notices
Risk review →ukinvestmentsearch.co.uk Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ukonlinecenter Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ukpower Networks Review: Opaque Execution and Margin Terms
Risk review →Ukpropertyinvestorhub Review: Fake Trading Platform Indicators
Risk review →Ukrayinsʹkyy narodnyy bank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ukreliance.uk (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Uksavingssociety Review: Guaranteed-Return Claims and Red Flags
Risk review →Uktaxfreebonds Review: Named on an Official Warning List
Risk review →ULAC Global Finanzen Review: Warning-List Listing and Transparency Gaps
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