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.
Vertotrades Review: Flagged for Investor Protection Concerns
Risk review →VERUM BINARY Review: Offshore Setup and Payout Complaints
Risk review →Verumhk Review: Regulator Warnings and Fund-Safety Risk
Risk review →Verve Trading Academy Review: Conversion-Driven Marketing and Hidden Fees
Risk review →VerveMart Review: Flagged for Investor Protection Concerns
Risk review →Vervias Review: Weak Oversight and Offshore Registration
Risk review →VesMotion Pte Ltd VesMotion Review: Cloned Branding and Withdrawal Blocks
Risk review →VessaPro Review: Unaccountable Operator and Payout Delays
Risk review →Vest Assets LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Vestawave Investment Review: Unaccountable Operator and Payout Delays
Risk review →VESTOFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Vestprime FX Review: Unaccountable Operator and Payout Delays
Risk review →Vestrado Review: High-Pressure Onboarding and Weak Controls
Risk review →VETEX BANK Review: Fake Trading Platform Indicators
Risk review →Vetoro Review: Public Warnings and Custody Concerns
Risk review →VetoroBanc Review: Named on an Official Warning List
Risk review →vevetradingsindex Review: High-Pressure Onboarding and Weak Controls
Risk review →VexaTrade Capital VexaTrade-Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Vexchange and Venture Xchange Review: Opaque Execution and Margin Terms
Risk review →Vexomarkets Review: High-Pressure Onboarding and Weak Controls
Risk review →VEXTRON TRADINGPLATFORM Review: Conversion-Driven Marketing and Hidden Fees
Risk review →VexusTrade Review: Fake Trading Platform Indicators
Risk review →VezalEnergy Review: Fake Trading Platform Indicators
Risk review →Vf Epargne Review: Withdrawal Delays and Moving Requirements
Risk review →VFM Brokers Review: Thin Disclosure and Cloned Branding
Risk review →VFX Markets Review: Hidden Fees and Fund-Safety Risks
Risk review →Vfxtrades Review: Anonymous Ownership and Aggressive Sales
Risk review →VG Vegas Review: Suspicious Payout Behaviour and Barriers
Risk review →VGDSTKX APP Review: Impersonation Risk and Ownership Gaps
Risk review →Vhtrade International Financial Group Review: Guaranteed-Return Claims and Red Flags
Risk review →VI Profit Galaxy Review: Advance-Fee Pressure and Account Lockouts
Risk review →Via Amf France Review: Unaccountable Operator and Payout Delays
Risk review →Via Brazil International Partners GmbH in Liquidation Review: Recycled Infrastructure and Cloned Sites
Risk review →Via France Amf Review: Guaranteed-Return Claims and Red Flags
Risk review →Viabtc Review: Unregistered Securities and Warning Notices
Risk review →Vialån Review: Guaranteed-Return Claims and Red Flags
Risk review →Viamarketsgo Review: Flagged for Investor Protection Concerns
Risk review →Vianco Cheptel Review: High-Pressure Onboarding and Weak Controls
Risk review →Viari Services Review: Offshore Setup and Payout Complaints
Risk review →Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Review: Flagged for Investor Protection Concerns
Risk review →Vibeinv Invest Limited, Prim Global Reach Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Vibeinvv Review: High-Pressure Onboarding and Weak Controls
Risk review →Vibo Capital Review: Unaccountable Operator and Payout Delays
Risk review →Vicotoris Review: Guaranteed-Return Claims and Red Flags
Risk review →Victoria Coins Review: Offshore Setup and Payout Complaints
Risk review →Victoria Finance LLC Review: Flagged for Investor Protection Concerns
Risk review →Victoria Investment Co. Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Victory Finances UK Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vida Markets Review: Unregistered Securities and Warning Notices
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