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 28,984 reviewed brokers.
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
Risk review →Unlimit Capital Review: Thin Disclosure and Cloned Branding
Risk review →Unlimited Forex Goals Review: Flagged for Investor Protection Concerns
Risk review →Unlimited-Alliance (Imposter) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Unocoins Review: Offshore Setup and Payout Complaints
Risk review →Unoredit Review: Unregistered Securities and Warning Notices
Risk review →Unotec Ch Review: Recycled Infrastructure and Cloned Sites
Risk review →unowall Review: Weak Oversight and Offshore Registration
Risk review →Unregulated entities Review: Anonymous Ownership and Aggressive Sales
Risk review →UNT Forex Trade Review: Opaque Execution and Margin Terms
Risk review →Untomi Forex Trading Review: Offshore Registration and Account Lockouts
Risk review →Uo Review: Regulator Warnings and Fund-Safety Risk
Risk review →Uoncrypto Review: Fake Trading Platform Indicators
Risk review →Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →UP MARKETS Review: Withdrawal Delays and Thin Disclosure
Risk review →Upbitbest Review: Opaque Execution and Margin Terms
Risk review →Upbitbigglobalexchange Review: Withdrawal Delays and Moving Requirements
Risk review →UPCRYPTOVEST Review: Guaranteed-Return Claims and Red Flags
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