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.
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
Risk review →VERITAS CHAIN Review: Cloned Branding and Withdrawal Blocks
Risk review →Veritas Investment Partners (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Verite Trust Company Limited (the impersonating entity) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Verition Fund Management LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Verity Transfer Inc. Review: Fake Trading Platform Indicators
Risk review →Verizun Review: Unlicensed Operation and Vague Disclosures
Risk review →vermilion group Review: Warning-List Listing and Transparency Gaps
Risk review →Verminiferous Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vermögens Pilot Review: Pressure Tactics and Opaque Ownership
Risk review →vermögens-center.com Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Verner Investissements Exane Review: Public Warnings and Custody Concerns
Risk review →Vernier Capital Advisors (Europe) Ltd – Clone Review: No Verifiable Licence and Thin Transparency
Risk review →VEROGREATNEST Review: Public Warnings and Custody Concerns
Risk review →Versamind Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Verse Corp Network Review: Anonymous Ownership and Aggressive Sales
Risk review →Versus Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Versus Wealth Management, SARL, Sucursal en España Review: Regulatory Silence and Fund Risk
Risk review →VERTEMASSET MANAGEMENT Review: Offshore Setup and Payout Complaints
Risk review →Vertex Capital Alliance Review: Named on an Official Warning List
Risk review →Vertex Capital Pro Review: Cloned Branding and Withdrawal Blocks
Risk review →VERTEX DIGITAL Review: Weak Oversight and Offshore Registration
Risk review →VERTEX FINANCIAL ESTATES Review: No Verifiable Licence and Thin Transparency
Risk review →Vertex Global Review: No Verifiable Licence and Thin Transparency
Risk review →Vertex Legacy Management Review: Public Warnings and Custody Concerns
Risk review →Vertex Luxevo Review: Unaccountable Operator and Payout Delays
Risk review →Vertex Markets Review: Recycled Infrastructure and Cloned Sites
Risk review →Vertex Railcore Review: Pressure Tactics and Opaque Ownership
Risk review →VERTEX Review: Anonymous Ownership and Aggressive Sales
Risk review →Vertex Trade Options Review: Withdrawal Delays and Moving Requirements
Risk review →Vertex Wealth Review: Unlicensed Operation and Vague Disclosures
Risk review →Vertex-Flare Review: Unregistered Securities and Warning Notices
Risk review →Vertexcoreinsights Review: Withdrawal Delays and Thin Disclosure
Risk review →VERTEXFXMEGATRADE Review: Unverified Custody and Regulatory Gaps
Risk review →Vertexfy Review: Regulatory Silence and Fund Risk
Risk review →VertexGate Review: Advance-Fee Pressure and Account Lockouts
Risk review →Vertexinvestinc Review: Recycled Infrastructure and Cloned Sites
Risk review →VertexOnGroup Review: Fake Trading Platform Indicators
Risk review →VertexX Review: Regulatory Silence and Fund Risk
Risk review →Verthorizons Review: Unregistered Securities and Warning Notices
Risk review →Vertical Freedom Management Fund Inc Review: Warning-List Listing and Transparency Gaps
Risk review →Vertical International Review: Warning-List Listing and Transparency Gaps
Risk review →VERTIGO TRADE Review: No Verifiable Licence and Thin Transparency
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