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.
Vayu Financial Services Review: Account Lockouts and Unverified Custody
Risk review →VB-FX falsely claims to be associated with Advazo Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →VBIT Exchange Review: Warning-List Listing and Transparency Gaps
Risk review →VC Spectra Review: Weak Oversight and Offshore Registration
Risk review →VCBFX Review: Weak Oversight and Offshore Registration
Risk review →VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave Review: Anonymous Ownership and Aggressive Sales
Risk review →VCPlus Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →VDK Belfast (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →VDK Belfast Review: Regulatory Silence and Fund Risk
Risk review →VEA Sp. z o.o. Review: Flagged for Investor Protection Concerns
Risk review →Vechainfinance Review: High-Pressure Onboarding and Weak Controls
Risk review →Vefag Review: Unlicensed Operation and Vague Disclosures
Risk review →VEG OHKAJHU-Organic. Review: Suspicious Payout Behaviour and Barriers
Risk review →Vega Capital Review: Account Lockouts and Unverified Custody
Risk review →Vega Gainlux Review: Fake Trading Platform Indicators
Risk review →VEGA PLEDGE Review: Cloned Branding and Withdrawal Blocks
Risk review →Vegetable farm business okj Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vegetable Salad Review: Unaccountable Operator and Payout Delays
Risk review →Veilig Krediet NL Review: Regulator Warnings and Fund-Safety Risk
Risk review →Veilig Krediet Review: Unregistered Securities and Warning Notices
Risk review →Veilige Lening Review: Cloned Branding and Withdrawal Blocks
Risk review →VelaNova Trading Al Review: Flagged for Investor Protection Concerns
Risk review →VELCORPX Review: Regulatory Silence and Fund Risk
Risk review →Veldorna Review: Weak Oversight and Offshore Registration
Risk review →VELES Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Velik Finthor Review: Regulatory Silence and Fund Risk
Risk review →VELLUM THISTLE LIMTED Review: Flagged for Investor Protection Concerns
Risk review →Velmo Coin Review: Unlicensed Operation and Vague Disclosures
Risk review →Velmorin Bridge Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Velocitas Trading OÜ Review: Unregistered Securities and Warning Notices
Risk review →Velocity Capital Advisor Inc Review: Guaranteed-Return Claims and Red Flags
Risk review →Velocity Trades Review: Opaque Ownership and Weak Oversight
Risk review →Velocity Vector EA Review: Withdrawal Delays and Moving Requirements
Risk review →VELOCITY VISTAFX Review: Unaccountable Operator and Payout Delays
Risk review →Velocitytradefx Review: Recycled Infrastructure and Cloned Sites
Risk review →Velon Space Review: Unregistered Securities and Warning Notices
Risk review →Velorato Review: Suspicious Payout Behaviour and Barriers
Risk review →VELORIUM CAPITAL Review: Unaccountable Operator and Payout Delays
Risk review →Veloryx Nexorin Review: Public Warnings and Custody Concerns
Risk review →Velosir Review: Opaque Execution and Margin Terms
Risk review →VELOXTRADES Review: Flagged for Investor Protection Concerns
Risk review →VELTIMO-AI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Veltnel Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Veltris Capital Review: Named on an Official Warning List
Risk review →Veltrix Ai Review: Impersonation Risk and Ownership Gaps
Risk review →Veltrix Markets Review: Cloned Branding and Withdrawal Blocks
Risk review →Veltrixmax-invest.com Ayquozeber.com Review: Guaranteed-Return Claims and Red Flags
Risk review →VENATRIXTRADER Review: Suspicious Payout Behaviour and Barriers
Risk review →Venax Review: Warning-List Listing and Transparency Gaps
Risk review →Vendigital LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580