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.
Unicoins24 Review: High-Pressure Onboarding and Weak Controls
Risk review →UNICORNSTOCKFX Review: Weak Oversight and Offshore Registration
Risk review →UniCredit Financial Trust Bank Review: No Verifiable Licence and Thin Transparency
Risk review →UniCredit UK (Clone of EEA authorised firms) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Unidentified persons operating through the MultiStox operating Review: Warning-List Listing and Transparency Gaps
Risk review →Unidentified persons operating through the Review: Anonymous Ownership and Aggressive Sales
Risk review →Unifiedchase Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →UnifiedSave Bank Review: Unaccountable Operator and Payout Delays
Risk review →Unifund America, Inc. Review: Unregistered Securities and Warning Notices
Risk review →Unifund Review: Unlicensed Operation and Vague Disclosures
Risk review →Unifxgold (H.K.) Asset Management Ltd Review: Weak Oversight and Offshore Registration
Risk review →UNIFXHUB Review: Guaranteed-Return Claims and Red Flags
Risk review →Uniglobal Investment Limited or Uniglobal Invest Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →UNION ACQUISITION CORP. II Review: Opaque Execution and Margin Terms
Risk review →Union Acquisition Group (merged with Collins Capital Management) Review: Fake Trading Platform Indicators
Risk review →union apex credit bank Review: Unaccountable Operator and Payout Delays
Risk review →Union Bancaire Privee Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Union Bank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Union Bgi Review: Flagged for Investor Protection Concerns
Risk review →Union Bonds Review: Regulatory Silence and Fund Risk
Risk review →Union Bridge Trust Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Union Capital Company Review: High-Pressure Onboarding and Weak Controls
Risk review →Union Continental Bank Review: Unregistered Securities and Warning Notices
Risk review →Union Corporation Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →Union Credit Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Union Edge Capital Review: Opaque Execution and Margin Terms
Risk review →Union Financial Protection Commission Review: Suspicious Payout Behaviour and Barriers
Risk review →Union Investment Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →Union Investment Luxembourg (clone of an FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Union Markets Limited (“FXUM”) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Union Metropolitan Bank Review: Regulator Warnings and Fund-Safety Risk
Risk review →Union MK Review: Unverified Custody and Regulatory Gaps
Risk review →UNION PENTAGON BANK Review: Unlicensed Operation and Vague Disclosures
Risk review →UNION ROYAL BANK Review: Impersonation Risk and Ownership Gaps
Risk review →Union Standard International Group Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX Review: Regulatory Silence and Fund Risk
Risk review →Union Standard International Group Pty Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Union Standard Trust AG Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Union Street Partners Review: Withdrawal Delays and Moving Requirements
Risk review →Union Trade Review: Fake Trading Platform Indicators
Risk review →UNION TRUST LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Union Wealth Management Review: Recycled Infrastructure and Cloned Sites
Risk review →Unioncorp Review: High-Pressure Onboarding and Weak Controls
Risk review →UnionFX Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Unionsmarket Review: Unregistered Securities and Warning Notices
Risk review →Unionsminingnetwork Review: Unregistered Securities and Warning Notices
Risk review →Unionstock Review: Warning-List Listing and Transparency Gaps
Risk review →Uniontradecenter Review: Warning-List Listing and Transparency Gaps
Risk review →UNIONTRADEFUND Review: Regulator Warnings and Fund-Safety Risk
Risk review →UnionTrust Review: Withdrawal Friction and Investor Complaints
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