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 28,950 reviewed brokers.
Universal Invest Credit Review: Public Warnings and Custody Concerns
Risk review →Universal Leasing Limited (clone of authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Universal Loans Review: Flagged for Investor Protection Concerns
Risk review →Universal Markets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Universal Partners Mergers & Acquisitions Review: Recycled Infrastructure and Cloned Sites
Risk review →Universal Trade Holdings Ltd (HK) Review: Warning-List Listing and Transparency Gaps
Risk review →Universal Tradenet Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Universal Trading Group (Clone of former PSD Agent) Review: Cloned Branding and Withdrawal Blocks
Risk review →Universal Valtrix Review: Offshore Registration and Account Lockouts
Risk review →Universal-Crypto-investment Review: Cloned Branding and Withdrawal Blocks
Risk review →UniversalBTCMiningPool Review: Recycled Infrastructure and Cloned Sites
Risk review →Universalcapitalholding Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Universalcharityaid Review: Regulator Warnings and Fund-Safety Risk
Risk review →universalcryptofxminers online Review: Weak Oversight and Offshore Registration
Risk review →Universalcryptofxminers Review: Fake Trading Platform Indicators
Risk review →UNIVERSALCRYPTOMINERS Review: No Verifiable Licence and Thin Transparency
Risk review →Universalexpresstrades Review: Unlicensed Operation and Vague Disclosures
Risk review →UniversalFXChain Review: Suspicious Payout Behaviour and Barriers
Risk review →universalfxmarket Review: Fund-Safety Risks and Withdrawal Delays
Risk review →UniversalMarketHub Review: Named on an Official Warning List
Risk review →UniversalSpotbank Review: Flagged for Investor Protection Concerns
Risk review →Universalstocktrade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →UNIVERSE OPTIONS FX Review: Unlicensed Operation and Vague Disclosures
Risk review →Universe Trading LLC Review: Unregistered Securities and Warning Notices
Risk review →Universe using the Review: Named on an Official Warning List
Risk review →Universe.co.com (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Universe.co.com Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Universecoinminers Review: Unregistered Securities and Warning Notices
Risk review →Universepgroup Review: Public Warnings and Custody Concerns
Risk review →University4Traders Review: Offshore Setup and Payout Complaints
Risk review →Universum Krediet Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Universum Kredit Review: Anonymous Ownership and Aggressive Sales
Risk review →UNIVSERALGAINFX Review: Fake Trading Platform Indicators
Risk review →Unix Broker Review: Suspicious Payout Behaviour and Barriers
Risk review →UnixBroker (Z Line Corporation LTD) Review: Warning-List Listing and Transparency Gaps
Risk review →Unknown (Misrepresentation of the trade name of a registered Review: Regulatory Silence and Fund Risk
Risk review →Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) Review: Opaque Execution and Margin Terms
Risk review →Unknown (Misrepresentation of the trade name, such as “BNP Paribas Review: Regulatory Silence and Fund Risk
Risk review →Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) Review: Public Warnings and Custody Concerns
Risk review →Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) Review: Opaque Execution and Margin Terms
Risk review →Unknown (Misrepresentation of the trade name, such as “ECP Management Review: Fake Trading Platform Indicators
Risk review →Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) Review: Cloned Branding and Withdrawal Blocks
Risk review →Unknown (Misrepresentation of the trade name, such as “Headlands Review: Unlicensed Operation and Vague Disclosures
Risk review →Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) Review: Guaranteed-Return Claims and Red Flags
Risk review →Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) Review: Weak Oversight and Offshore Registration
Risk review →Unknown (Misrepresentation of the trade name, such as “Viking Global Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Unknown (Misrepresentation of the trade name, such as Review: Suspicious Payout Behaviour and Barriers
Risk review →Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”) Review: No Verifiable Licence and Thin Transparency
Risk review →Unknown (Misrepresentation of trade name, such as “Wells Fargo Review: Offshore Setup and Payout Complaints
Risk review →Unknown Unknown (Misrepresentation of the trade name, such as “New Review: Suspicious Payout Behaviour and Barriers
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