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 29,007 reviewed brokers.
Voleoex Review: Weak Oversight and Offshore Registration
Risk review →Volex Capital Review: Withdrawal Delays and Moving Requirements
Risk review →volex fx global Review: Suspicious Payout Behaviour and Barriers
Risk review →Volia Invest AG Review: Cloned Branding and Withdrawal Blocks
Risk review →Volia Invest Review: Unregistered Securities and Warning Notices
Risk review →Volkrediet Review: Unlicensed Operation and Vague Disclosures
Risk review →VolksFX Review: No Verifiable Licence and Thin Transparency
Risk review →VOLKSRAIFFKREDIT Review: Flagged for Investor Protection Concerns
Risk review →Volksvermogen Review: Cloned Branding and Withdrawal Blocks
Risk review →Volkswagen PCP Claims Review: Warning-List Listing and Transparency Gaps
Risk review →Volmar GrowthBeacon Volmar Growth Beacon Review: Guaranteed-Return Claims and Red Flags
Risk review →VOLSTICEFUNDPRO Review: Cloned Branding and Withdrawal Blocks
Risk review →Volt Markets Review: Opaque Ownership and Weak Oversight
Risk review →VOLTANZA REDILLO Review: No Verifiable Licence and Thin Transparency
Risk review →Voltcoins Review: Unlicensed Operation and Vague Disclosures
Risk review →Voltcorplimited Review: Impersonation Risk and Ownership Gaps
Risk review →Voltextrd Review: Regulatory Silence and Fund Risk
Risk review →Voltrax Review: Pressure Tactics and Opaque Ownership
Risk review →Voltron FTXMarket Review: Account Lockouts and Unverified Custody
Risk review →Voltryzapex Review: Unlicensed Operation and Vague Disclosures
Risk review →Voltsmarket Review: Fake Trading Platform Indicators
Risk review →Vonto Group Review: Impersonation Risk and Ownership Gaps
Risk review →Vontobel Customer Service Review: Recycled Infrastructure and Cloned Sites
Risk review →Vontobel Gestion Review: Public Warnings and Custody Concerns
Risk review →Vontobel Patrimoine Review: Suspicious Payout Behaviour and Barriers
Risk review →Voom “BNP Paribas Review: Advance-Fee Pressure and Account Lockouts
Risk review →Voredex Review: Unlicensed Operation and Vague Disclosures
Risk review →Vorenixio Review: Withdrawal Delays and Moving Requirements
Risk review →Vorexlan Review: Conversion-Driven Marketing and Hidden Fees
Risk review →VornethPro Review: Weak Oversight and Offshore Registration
Risk review →Vortex Edge AI Review: Pressure Tactics and Opaque Ownership
Risk review →Vortex Genesis New Zealand Review: Named on an Official Warning List
Risk review →VORTEX MOMENTUM Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vortex Options – Unlicensed Entity Review: Warning-List Listing and Transparency Gaps
Risk review →Vortex Tradenex Review: Pressure Tactics and Opaque Ownership
Risk review →Vortex Traders Review: No Verifiable Licence and Thin Transparency
Risk review →VORTEXZ SIGNALS ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vortic United Review: Recycled Infrastructure and Cloned Sites
Risk review →VOTFX Exchange Review: Recycled Infrastructure and Cloned Sites
Risk review →VOTT BANK Review: High-Pressure Onboarding and Weak Controls
Risk review →Vousfinancer Belgique Review: Unaccountable Operator and Payout Delays
Risk review →VOW-ASIA Review: Suspicious Payout Behaviour and Barriers
Risk review →Vowfx Review: Unaccountable Operator and Payout Delays
Risk review →Voxtraders KLSE Review: Opaque Execution and Margin Terms
Risk review →Voxtrend Putere Review: High-Pressure Onboarding and Weak Controls
Risk review →VOYAFX Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Voytegon Review: Pressure Tactics and Opaque Ownership
Risk review →VP Trade Review: Hidden Fees and Fund-Safety Risks
Risk review →Vpcmgroup Review: Recycled Infrastructure and Cloned Sites
Risk review →Vpoint LLC Review: Withdrawal Delays and Moving Requirements
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