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.
UTR Group Review: Fake Trading Platform Indicators
Risk review →UTrada Limited, UTrada Global Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Utrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →uTrader Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Utrainvestment Review: Guaranteed-Return Claims and Red Flags
Risk review →UUEX Exchange Review: Unregistered Securities and Warning Notices
Risk review →UVKXE Review: No Verifiable Licence and Thin Transparency
Risk review →UVSBIT Review: Regulator Warnings and Fund-Safety Risk
Risk review →UWM Trading Review: Suspicious Payout Behaviour and Barriers
Risk review →UXibi Exchange Technology Ltd Review: Flagged for Investor Protection Concerns
Risk review →UXTrades Review: Weak Oversight and Offshore Registration
Risk review →Uzex Review: Offshore Setup and Payout Complaints
Risk review →UZX Review: Unregistered Securities and Warning Notices
Risk review →V Trades Investment Review: Investor Complaints and Hidden Fees
Risk review →V Wealth Capital Pte Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →V-Brokers (VGB) Review: Advance-Fee Pressure and Account Lockouts
Risk review →V3option limited Review: Regulatory Gaps and Withdrawal Friction
Risk review →Vaanex Review: Opaque Ownership and Weak Oversight
Risk review →Vabis Asset Management (Clone of EEA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Vade Earn Review: Thin Disclosure and Cloned Branding
Risk review →Vaduz & Overseas Review: Named on an Official Warning List
Risk review →VALARTISCRYPTO Review: High-Pressure Onboarding and Weak Controls
Risk review →ValatrixTrader 19 Review: Fake Trading Platform Indicators
Risk review →Valbury Capital Group Maxrich Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Valbury Review: Pressure Tactics and Opaque Ownership
Risk review →Valcrest Trading Limited Review: Withdrawal Delays and Moving Requirements
Risk review →ValdaBase Trades Review: Warning-List Listing and Transparency Gaps
Risk review →Valdenfort Capital Partners Review: Cold-Contact Tactics and Deposit Pressure
Risk review →VALEFINANCE Review: Thin Disclosure and Cloned Branding
Risk review →Valemorelimited Review: No Verifiable Licence and Thin Transparency
Risk review →Valens FX Review: Regulatory Silence and Fund Risk
Risk review →Valepointmining Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Valeridge Talnix Review: Guaranteed-Return Claims and Red Flags
Risk review →Valero Markets Review: Cloned Branding and Pressure Tactics
Risk review →VALERZA S.A. Review: Pressure Tactics and Opaque Ownership
Risk review →valetax Review: Withdrawal Delays and Moving Requirements
Risk review →Valeur Finorix Review: Impersonation Risk and Ownership Gaps
Risk review →Valhadex Review: Impersonation Risk and Ownership Gaps
Risk review →Valiant Markets Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Valid Fx Trading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Valid-frx Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →validation@bitstack.it.com Review: Guaranteed-Return Claims and Red Flags
Risk review →Validtrades Review: Weak Oversight and Offshore Registration
Risk review →VALITRAX Review: Warning-List Listing and Transparency Gaps
Risk review →Valley Equity Management Review: Pressure Tactics and Opaque Ownership
Risk review →Valleys Finance Limited (clone of authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →ValonixTrader Review: Offshore Setup and Payout Complaints
Risk review →Valoranco Review: Offshore Setup and Payout Complaints
Risk review →Valoraqx Review: Fake Trading Platform Indicators
Risk review →Valore Fundex Review: Public Warnings and Custody Concerns
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