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.
Valorestm Review: Opaque Execution and Margin Terms
Risk review →VALORICA Review: Withdrawal Delays and Thin Disclosure
Risk review →Valoris Trust Corporation Review: High-Pressure Onboarding and Weak Controls
Risk review →Valorium Dexeris Review: Unlicensed Operation and Vague Disclosures
Risk review →ValorixAI Review: High-Pressure Onboarding and Weak Controls
Risk review →Valorum Ag Review: Flagged for Investor Protection Concerns
Risk review →VALR Review: Cloned Branding and Withdrawal Blocks
Risk review →Valtegra Consulting Review: Public Warnings and Custody Concerns
Risk review →Valtrix Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →value boom Review: High-Pressure Onboarding and Weak Controls
Risk review →VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. Review: Named on an Official Warning List
Risk review →Value Focus Wealth 210 Review: Pressure Tactics and Opaque Ownership
Risk review →Value Fund Invest S.A. Review: Named on an Official Warning List
Risk review →VALUE GROWTH PLATFORM NIL Review: Pressure Tactics and Opaque Ownership
Risk review →Value Management Inc Review: Withdrawal Delays and Moving Requirements
Risk review →VALUE MARKETS Review: Advance-Fee Pressure and Account Lockouts
Risk review →VALUE REINVESTMENT WEALTH S.L Review: Withdrawal Delays and Moving Requirements
Risk review →Value Tech Review: High-Pressure Onboarding and Weak Controls
Risk review →Value Wealth Group-X9093A Review: High-Pressure Onboarding and Weak Controls
Risk review →ValueFX Review: No Verifiable Licence and Thin Transparency
Risk review →Valuegain Review: No Verifiable Licence and Thin Transparency
Risk review →Valuetrade Review: Opaque Execution and Margin Terms
Risk review →Valurium Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Valuta Markets Review: Regulatory Gaps and Withdrawal Friction
Risk review →ValuxCapitals Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Van Der Hout, Parker & Price LLP Review: Warning-List Listing and Transparency Gaps
Risk review →Van Gogh Investments Review: Regulator Warnings and Fund-Safety Risk
Risk review →Van Gordon Management Review: Flagged for Investor Protection Concerns
Risk review →Van Gossum Consult VGC Review: Cloned Branding and Withdrawal Blocks
Risk review →Van Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Van Simmel Group Review: Public Warnings and Custody Concerns
Risk review →Van Tilburg Consultancy (Clone) Review: Suspicious Payout Behaviour and Barriers
Risk review →Vanado Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Vandebeek Wealth Management (Clone of an EEA Authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Vandera Trading Limited Review: Withdrawal Delays and Moving Requirements
Risk review →VANEX Review: Withdrawal Friction and Investor Complaints
Risk review →VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) Review: Suspicious Payout Behaviour and Barriers
Risk review →Vanguard and Associates Review: Unaccountable Operator and Payout Delays
Risk review →Vanguard Group (Ireland) Limited (CLONE) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vanguard Investors UK Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Vanguard Wealth Review: Unlicensed Operation and Vague Disclosures
Risk review →Vankitrd Review: Regulatory Silence and Fund Risk
Risk review →Vannincapitals Review: Weak Oversight and Offshore Registration
Risk review →VANPRETTY CAPITAL Review: Fake Trading Platform Indicators
Risk review →Vantage Capital FX Review: Unaccountable Operator and Payout Delays
Risk review →Vantage Capital Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Vantage Financial Trust Review: Guaranteed-Return Claims and Red Flags
Risk review →Vantage Global Advisors Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vantage Global Funds ICAV (CLONE) Review: Unaccountable Operator and Payout Delays
Risk review →Vantage Global Limited and 3P Consulting Group Sp. z o.o. Review: Regulatory Silence and Fund Risk
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