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.
Videxpert Capital Market Review: Weak Oversight and Offshore Registration
Risk review →VIE FINANCE AEPEY Review: Guaranteed-Return Claims and Red Flags
Risk review →VIE FINANCE&CAPITAL Review: Regulatory Silence and Fund Risk
Risk review →viel-private-banking@euro-next-services.com Review: Unaccountable Operator and Payout Delays
Risk review →Viet Sin GB Stock Trade Co. Review: Guaranteed-Return Claims and Red Flags
Risk review →View Change Review: Regulator Warnings and Fund-Safety Risk
Risk review →View Review: Opaque Execution and Margin Terms
Risk review →VIEXT (VITL Financial Trading Limited) Review: Named on an Official Warning List
Risk review →VIG Group Limited Review: Regulatory Silence and Fund Risk
Risk review →Vigo and Co Llc Review: Weak Oversight and Offshore Registration
Risk review →vigor profits Review: Named on an Official Warning List
Risk review →Viktoras Karapetjants Review: Anonymous Ownership and Aggressive Sales
Risk review →Villetorte Asset Management (clone of EEA passported firm) Review: Unregistered Securities and Warning Notices
Risk review →Vimssr Pro Review: Suspicious Payout Behaviour and Barriers
Risk review →Vin Sur Vin Review: Unaccountable Operator and Payout Delays
Risk review →Vinance Review: Weak Oversight and Offshore Registration
Risk review →vincent.arnault@cabinetmaingre.com Review: No Verifiable Licence and Thin Transparency
Risk review →VINCOS LIMITED Review: Unlicensed Operation and Vague Disclosures
Risk review →Vine Investments Review: No Verifiable Licence and Thin Transparency
Risk review →Vines Assets FX Review: Guaranteed-Return Claims and Red Flags
Risk review →VINEX TRADE Review: Unlicensed Operation and Vague Disclosures
Risk review →Vinnance Digital Trading Review: Public Warnings and Custody Concerns
Risk review →Vinneo Review: Named on an Official Warning List
Risk review →Vinovest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vinsgold Enterprise Pte Ltd Review: Opaque Execution and Margin Terms
Risk review →Vinst Corbit Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vinst Corebit Review: Fake Trading Platform Indicators
Risk review →Vinstoria Invrevo Review: Warning-List Listing and Transparency Gaps
Risk review →Vinsttorn Review: Cloned Branding and Withdrawal Blocks
Risk review →Vintage Crypto Assets Review: High-Pressure Onboarding and Weak Controls
Risk review →Vintage Crypto Review: Regulatory Silence and Fund Risk
Risk review →VINTAGE GLOBAL INVESTMENT Review: Flagged for Investor Protection Concerns
Risk review →VintageFXsignals VintagesFXsignals Review: Anonymous Ownership and Aggressive Sales
Risk review →Vintanse Group operating through Review: Fake Trading Platform Indicators
Risk review →Vinvestissement Review: Fake Trading Platform Indicators
Risk review →VIOinvest Review: Suspicious Payout Behaviour and Barriers
Risk review →Viola Funding Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Violette Finlore Review: Guaranteed-Return Claims and Red Flags
Risk review →VIP Brokers Review: Regulator Warnings and Fund-Safety Risk
Risk review →VIP Businesses Review: Public Warnings and Custody Concerns
Risk review →VIP DEX TRADE Review: Public Warnings and Custody Concerns
Risk review →VIP Dex Trading Solutions Review: Suspicious Payout Behaviour and Barriers
Risk review →Vip Forex Pro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →VIP Global Markets Review: Named on an Official Warning List
Risk review →VIP Indicators Review: Recycled Infrastructure and Cloned Sites
Risk review →VIP—2 The Gold Market Unlocking the Door to Wealth Review: Unregistered Securities and Warning Notices
Risk review →Vipaccount Review: Unlicensed Operation and Vague Disclosures
Risk review →VipBinary Review: Opaque Execution and Margin Terms
Risk review →Vipco Holdings Pte Ltd Vipco Review: Fake Trading Platform Indicators
Risk review →VIPCOIN Finanzportal GmbH Review: Cold-Contact Tactics and Deposit Pressure
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580