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 28,949 reviewed brokers.
Venotrade Investment (Europe) Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Venrex Investment Management Review: Unregistered Securities and Warning Notices
Risk review →Ventera Group Review: Withdrawal Delays and Moving Requirements
Risk review →Ventiga Capital Review: Guaranteed-Return Claims and Red Flags
Risk review →Ventroinvestmentplatformltd Review: Pressure Tactics and Opaque Ownership
Risk review →Venture Capital Funds Limited Review: Public Warnings and Custody Concerns
Risk review →Venture Fundsfx Review: Withdrawal Delays and Moving Requirements
Risk review →Venture Heritage Review: No Verifiable Licence and Thin Transparency
Risk review →Venture Nest Review: Named on an Official Warning List
Risk review →Venture Wealth (Clone) Review: Public Warnings and Custody Concerns
Risk review →Venturecrest Funds Venture Crest Review: Fake Trading Platform Indicators
Risk review →Venturemaple Inc. Review: Opaque Execution and Margin Terms
Risk review →Ventures Equity Review: Recycled Infrastructure and Cloned Sites
Risk review →Ventures Federal Trading Commission Review: Regulatory Silence and Fund Risk
Risk review →Ventures GB Review: Cloned Branding and Withdrawal Blocks
Risk review →Ventures Or Review: Impersonation Risk and Ownership Gaps
Risk review →VENTURES TRADE Review: Thin Disclosure and Cloned Branding
Risk review →VENTURES-FUNDS Review: Regulatory Silence and Fund Risk
Risk review →VentureSkies Review: Impersonation Risk and Ownership Gaps
Risk review →Venturien Pty Ltd Review: Fake Trading Platform Indicators
Risk review →VenturyFX Review: Regulatory Silence and Fund Risk
Risk review →Ventus Energy Group OÜ Review: No Verifiable Licence and Thin Transparency
Risk review →Venus Finance Assests Review: Named on an Official Warning List
Risk review →Venus Financial Markets Ltd. (VenusFX) Review: Public Warnings and Custody Concerns
Risk review →Venus Holdings Review: High-Pressure Onboarding and Weak Controls
Risk review →VENUSTRADE Review: Hidden Fees and Fund-Safety Risks
Risk review →Venuxtrade Review: Impersonation Risk and Ownership Gaps
Risk review →Venza Research Review: Weak Oversight and Offshore Registration
Risk review →Veonco Group Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Vera Loans Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Verasouls Review: Fund-Safety Risks and Withdrawal Delays
Risk review →VERDANTCORE CREDIT UNION Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Verdanx Review: Fake Trading Platform Indicators
Risk review →Verdexsteon Review: Impersonation Risk and Ownership Gaps
Risk review →Verdisparsecuritiesas Review: Weak Oversight and Offshore Registration
Risk review →Veref Management Review: Guaranteed-Return Claims and Red Flags
Risk review →Vergas finance Review: Impersonation Risk and Ownership Gaps
Risk review →Verge Capital (Clone of EEA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Verge Capital Limited (Clone) Review: Opaque Execution and Margin Terms
Risk review →Verge-Funds Review: Flagged for Investor Protection Concerns
Risk review →VergeFX Markets Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Vergo Block Chain Review: Anonymous Ownership and Aggressive Sales
Risk review →Vergomarkets Review: Suspicious Payout Behaviour and Barriers
Risk review →verification@cryptomail.info Review: High-Pressure Onboarding and Weak Controls
Risk review →Verified Crypto Miners Review: Pressure Tactics and Opaque Ownership
Risk review →Verify Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →VerifyFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Verifyiconchoice Review: Flagged for Investor Protection Concerns
Risk review →Verimetric Review: Recycled Infrastructure and Cloned Sites
Risk review →Veritas Apex Bank Review: Fake Trading Platform Indicators
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