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.
VIPOTOR WEALTH LTD Review: Unregistered Securities and Warning Notices
Risk review →Viptrademining Review: Flagged for Investor Protection Concerns
Risk review →Virello Zone Review: Pressure Tactics and Opaque Ownership
Risk review →Virex Copy Trading Review: Recycled Infrastructure and Cloned Sites
Risk review →Virgin Gold Mining Corporation Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Virgin Money (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Virgin Review: High-Pressure Onboarding and Weak Controls
Risk review →Virgo (no relation to Virgo CX) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Virgo Binary Trade Review: Regulatory Silence and Fund Risk
Risk review →VIRGOBANC Review: Thin Disclosure and Cloned Branding
Risk review →VirPoint Review: Opaque Ownership and Weak Oversight
Risk review →Virtu Financial (clone) Vtfapp.com Review: Cloned Branding and Withdrawal Blocks
Risk review →VIRTUAL ASSET VENTURES Review: Suspicious Payout Behaviour and Barriers
Risk review →Virtual Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Virtual Wealth Exchange Review: Guaranteed-Return Claims and Red Flags
Risk review →Virtual-Fxtrade Limited Review: Regulatory Silence and Fund Risk
Risk review →Virtualcapitaltraders Review: Fake Trading Platform Indicators
Risk review →Virtualonecunion Review: Fake Trading Platform Indicators
Risk review →Virtualpayout Review: Warning-List Listing and Transparency Gaps
Risk review →Virtualstocks Review: Cloned Branding and Withdrawal Blocks
Risk review →VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx Review: High-Pressure Onboarding and Weak Controls
Risk review →Virtualtrade24 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Virtue Trade Funds Review: Public Warnings and Custody Concerns
Risk review →Virtus Partners Funds Services Ireland Limited (Clone) Review: Offshore Setup and Payout Complaints
Risk review →Virtuse Xchange Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →Visaluxsc Review: Fake Trading Platform Indicators
Risk review →Visamar Group GmbH in Liquidation Review: Guaranteed-Return Claims and Red Flags
Risk review →Viseming Ltd. Review: Flagged for Investor Protection Concerns
Risk review →Visenofx Review: Impersonation Risk and Ownership Gaps
Risk review →Viserbank Review: Anonymous Ownership and Aggressive Sales
Risk review →Vision FS Ltd (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →VISION INTERNATIONAL FZCO Review: Impersonation Risk and Ownership Gaps
Risk review →Vision Introducer Ltd t/a Money Bonds Market Review: Advance-Fee Pressure and Account Lockouts
Risk review →Vision Lonox Hex Review: Regulatory Silence and Fund Risk
Risk review →Vision Quest International Furutes Co, Limited Review: Weak Oversight and Offshore Registration
Risk review →Visionary Global Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →VisioneasyFXpro Review: Offshore Setup and Payout Complaints
Risk review →Visioneers Review: Named on an Official Warning List
Risk review →VisionFX aka TradeVision Review: Investor Complaints and Hidden Fees
Risk review →VISIONFX Review: Withdrawal Delays and Moving Requirements
Risk review →VisionInvesti Review: Pressure Tactics and Opaque Ownership
Risk review →visiontechfx Review: Regulatory Silence and Fund Risk
Risk review →Visque Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Vista Capital Finance Review: Opaque Execution and Margin Terms
Risk review →Vista Financial Review: Flagged for Investor Protection Concerns
Risk review →Vista Montorix Review: Warning-List Listing and Transparency Gaps
Risk review →Vista Portfolio Investment Review: Offshore Setup and Payout Complaints
Risk review →Vista Securities LLC Review: Offshore Setup and Payout Complaints
Risk review →VISTRA ADVISORS LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vistradingoption Review: Fake Trading Platform Indicators
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