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 28,958 reviewed brokers.
Backupay Review: Guaranteed-Return Claims and Red Flags
Risk review →BACUNDA Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bacxn Review: Suspicious Payout Behaviour and Barriers
Risk review →Bad Credit Lends Review: Cloned Branding and Withdrawal Blocks
Risk review →Bad Credit Loans Company (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →BaFin Federal Financial Supervisory Authority (Imposter) Review: Advance-Fee Pressure and Account Lockouts
Risk review →BaFin Review: Flagged for Investor Protection Concerns
Risk review →BAGUETTEMAX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Baidutwylc Review: High-Pressure Onboarding and Weak Controls
Risk review →Bailiffadvisor Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Baillie Gifford Limited Review: Flagged for Investor Protection Concerns
Risk review →BAIMAAS FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Bainbridge Management Review: Regulatory Silence and Fund Risk
Risk review →Baird Europe (Baird Capital) Review: Unregistered Securities and Warning Notices
Risk review →Bairrada International Limited Review: Investor Complaints and Hidden Fees
Risk review →Bairrada Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bakelaihk Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Baker & McKenzie Consultants Review: Flagged for Investor Protection Concerns
Risk review →Baker Hamlin Review: Suspicious Payout Behaviour and Barriers
Risk review →BakktCL ANAK SpA Review: Suspicious Payout Behaviour and Barriers
Risk review →BaKtmns Review: Impersonation Risk and Ownership Gaps
Risk review →Balance Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →BALANZ CAPITAL VALORES S.A.U. Review: Pressure Tactics and Opaque Ownership
Risk review →Balaskas Krediet Review: Regulator Warnings and Fund-Safety Risk
Risk review →Baldric Pte Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Balfour Capital Group Review: Withdrawal Delays and Moving Requirements
Risk review →Balius Ag Review: Pressure Tactics and Opaque Ownership
Risk review →Balix Traders Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BalletInstantSupport OLCT LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Ballion Review: Cloned Branding and Withdrawal Blocks
Risk review →Balono Global Ltd. Balonoo Review: Unaccountable Operator and Payout Delays
Risk review →Baltic Bridge Investment (Switzerland) Review: Offshore Setup and Payout Complaints
Risk review →BALTS CAPITAL Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BAM ASSET MANAGEMENT SPA Review: Unaccountable Operator and Payout Delays
Risk review →Bam Beag Review: Flagged for Investor Protection Concerns
Risk review →BAM Pro Review: High-Pressure Onboarding and Weak Controls
Risk review →Bamboo Loan Finance (Clone of FCA Authorised Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Bamboo Loans (Clone of FCA Authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Bamboozle Group LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD Review: Regulatory Silence and Fund Risk
Risk review →Bamnpv Review: Unlicensed Operation and Vague Disclosures
Risk review →Banana Miner Review: Opaque Execution and Margin Terms
Risk review →Banc De Binary Review: Anonymous Ownership and Aggressive Sales
Risk review →Banc de Luxembourg Review: Anonymous Ownership and Aggressive Sales
Risk review →Banc Star Financial Review: No Verifiable Licence and Thin Transparency
Risk review →Banca di Capital Review: Regulatory Silence and Fund Risk
Risk review →Banco Amigavel Internacional Review: Named on an Official Warning List
Risk review →Banco Capital Review: Unregistered Securities and Warning Notices
Risk review →BANCO DE SABADELL (CLONE) Review: Cloned Branding and Withdrawal Blocks
Risk review →Banco Suisse Offshore Financial Services Review: Unlicensed Operation and Vague Disclosures
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