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 28,968 reviewed brokers.
BANCO DE SABADELL (CLONE) Review: Cloned Branding and Withdrawal Blocks
Risk review →Banco Suisse Offshore Financial Services Review: Unlicensed Operation and Vague Disclosures
Risk review →Bancodecryptos Review: Withdrawal Delays and Moving Requirements
Risk review →Bancorp Finance Review: Recycled Infrastructure and Cloned Sites
Risk review →Bancorpspain Review: Anonymous Ownership and Aggressive Sales
Risk review →Bandsfinancialus Review: Opaque Execution and Margin Terms
Risk review →Bangchak Insight Hub Review: Flagged for Investor Protection Concerns
Risk review →Bangkok Bitkub Review: Unlicensed Operation and Vague Disclosures
Risk review →Bank and Clients (Clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Bank Bit Review: Guaranteed-Return Claims and Red Flags
Risk review →Bank Expresse Finances Review: Warning-List Listing and Transparency Gaps
Risk review →Bank Forex Signals Review: Named on an Official Warning List
Risk review →Bank Gospodarczy Review: Pressure Tactics and Opaque Ownership
Risk review →Bank Guarantee Funding Review: Regulatory Silence and Fund Risk
Risk review →BANK MOEDA INTERNACIONAL Review: Unaccountable Operator and Payout Delays
Risk review →Bank of America – Fake term deposits and bonds Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bank of America (Clone of FCA Authorised firms) Review: Unlicensed Operation and Vague Disclosures
Risk review →Bank of China – Fake term deposits Review: Pressure Tactics and Opaque Ownership
Risk review →Bank Of Crypto Review: Impersonation Risk and Ownership Gaps
Risk review →BANK OF GILMORE Review: Withdrawal Delays and Moving Requirements
Risk review →Bank of Glendale Review: Cloned Branding and Withdrawal Blocks
Risk review →Bank of Ireland (Clone) Review: Unaccountable Operator and Payout Delays
Risk review →Bank of Ireland Asset Management (Clone) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bank of Ireland Review: Fake Trading Platform Indicators
Risk review →Bank of Lunar Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bank of Montreal (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →Bank Popular Review: Warning-List Listing and Transparency Gaps
Risk review →Bankandcapital Review: Pressure Tactics and Opaque Ownership
Risk review →BankDeFx LTD Review: Weak Oversight and Offshore Registration
Risk review →Banker Quotes Review: Public Warnings and Custody Concerns
Risk review →BankersGate Review: Withdrawal Delays and Moving Requirements
Risk review →BANKIA FINANCE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Banking Option Review: Unregistered Securities and Warning Notices
Risk review →Banking Review: Suspicious Payout Behaviour and Barriers
Risk review →BankingCircle Review: Unlicensed Operation and Vague Disclosures
Risk review →Bankinstitut UNITO BANCA unitobanca.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BANKIS ASSETS LIMITED Review: Unregistered Securities and Warning Notices
Risk review →Banknote UAE Investment Bank Review: Opaque Execution and Margin Terms
Risk review →Bankobaku Review: Named on an Official Warning List
Risk review →Banktrustcoin Review: Suspicious Payout Behaviour and Barriers
Risk review →BANKVIVO /BANK VIVO Review: Suspicious Payout Behaviour and Barriers
Risk review →Banner Commodities Review: No Verifiable Licence and Thin Transparency
Risk review →Banner Partners Review: Opaque Execution and Margin Terms
Risk review →BannerPeak Review: Weak Oversight and Offshore Registration
Risk review →Banor Capital Review: Fake Trading Platform Indicators
Risk review →Banor Review: Guaranteed-Return Claims and Red Flags
Risk review →Banorcapitalfr Review: Suspicious Payout Behaviour and Barriers
Risk review →Banque Financier De Ville Review: Pressure Tactics and Opaque Ownership
Risk review →Banque Financier Review: Withdrawal Delays and Moving Requirements
Risk review →Banque J. Safra Sarasin French Branch Review: Conversion-Driven Marketing and Hidden Fees
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