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 28,957 reviewed brokers.
URVASHI LIMITED (FIVORO Review: Recycled Infrastructure and Cloned Sites
Risk review →US Commission on Regulatory Enforcement Review: Unlicensed Operation and Vague Disclosures
Risk review →US Compensation Bureau Review: Regulator Warnings and Fund-Safety Risk
Risk review →US Federal Oversight Investment Bureau Review: Regulatory Silence and Fund Risk
Risk review →US Financial Authority Review: Impersonation Risk and Ownership Gaps
Risk review →US Financial Regulators Review: Flagged for Investor Protection Concerns
Risk review →US International Escrow Commission Review: Cloned Branding and Withdrawal Blocks
Risk review →US International Investment Trade Authority Review: Cloned Branding and Withdrawal Blocks
Risk review →US International Registry & Compliance Agency Review: Recycled Infrastructure and Cloned Sites
Risk review →US International Regulations Bureau/USIRB Review: Offshore Setup and Payout Complaints
Risk review →US Liquidation and Compensation Board Review: Anonymous Ownership and Aggressive Sales
Risk review →US Registration Authority Review: Anonymous Ownership and Aggressive Sales
Risk review →US Securities Registration Oversight Commission Review: Offshore Setup and Payout Complaints
Risk review →US Shareholders Registry Department Review: Regulatory Silence and Fund Risk
Risk review →US Stocks Investment Group-672 Review: Cloned Branding and Withdrawal Blocks
Risk review →USA GLOBAL BANK Review: Unlicensed Operation and Vague Disclosures
Risk review →USANex Review: Opaque Execution and Margin Terms
Risk review →USD Business Group Review: Impersonation Risk and Ownership Gaps
Risk review →USD Development Review: Weak Oversight and Offshore Registration
Risk review →USD Financial Group Review: Opaque Execution and Margin Terms
Risk review →USD Gold Futures Review: Conversion-Driven Marketing and Hidden Fees
Risk review →USD GOLD Heng Asset & Wealth Review: Impersonation Risk and Ownership Gaps
Risk review →USD GOLD Heng Global Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →USD GOLD TRADE Review: Recycled Infrastructure and Cloned Sites
Risk review →USD Gold Ŧrade Review: Impersonation Risk and Ownership Gaps
Risk review →USD Prime Asset Review: Anonymous Ownership and Aggressive Sales
Risk review →USD Prosperity Partners Review: No Verifiable Licence and Thin Transparency
Risk review →USD Seng Heng Foundation Review: Flagged for Investor Protection Concerns
Risk review →USD Wealth & Growth Review: Named on an Official Warning List
Risk review →USDTFX Limited (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →USDTWagmi Review: Named on an Official Warning List
Risk review →UseCoin t/a CICoin Review: Regulatory Silence and Fund Risk
Risk review →User Profile Hub Review: Offshore Setup and Payout Complaints
Risk review →User Review: Withdrawal Delays and Moving Requirements
Risk review →user32136606 Review: Guaranteed-Return Claims and Red Flags
Risk review →USFIA Singapore Pte. Ltd Gemcoin Review: Conversion-Driven Marketing and Hidden Fees
Risk review →USKAPITAL S.C. Review: Recycled Infrastructure and Cloned Sites
Risk review →Usmart App Review: Advance-Fee Pressure and Account Lockouts
Risk review →UST Financial Services Corp. Review: High-Pressure Onboarding and Weak Controls
Risk review →Ustrade24 Review: Regulatory Silence and Fund Risk
Risk review →Usurpation of the identity of certain banks by fraudsters Review: Opaque Execution and Margin Terms
Risk review →Usurpation of the name and logo of the CSSF Review: Regulator Warnings and Fund-Safety Risk
Risk review →Uta Market Review: Withdrawal Delays and Moving Requirements
Risk review →UTB Partners (Clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →UTBRA APP Review: Impersonation Risk and Ownership Gaps
Risk review →UTEX Review: No Verifiable Licence and Thin Transparency
Risk review →UTFgroups FX Trading Review: No Verifiable Licence and Thin Transparency
Risk review →UTI Goldfinch Funds Plc (Clone) Review: Warning-List Listing and Transparency Gaps
Risk review →Utmost Open Trades Review: Guaranteed-Return Claims and Red Flags
Risk review →UTR – Cash Zone Review: Public Warnings and Custody Concerns
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