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 28,951 reviewed brokers.
Wallenberg-Investment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Wallet Premium Review: Offshore Setup and Payout Complaints
Risk review →Wallet Review: Fake Trading Platform Indicators
Risk review →Wallet Secur Review: Withdrawal Delays and Moving Requirements
Risk review →Walletmusk Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Walletsafe Review: Opaque Execution and Margin Terms
Risk review →Wallex Global Review: Flagged for Investor Protection Concerns
Risk review →Wallis Partridge Review: Weak Oversight and Offshore Registration
Risk review →wallone Review: Guaranteed-Return Claims and Red Flags
Risk review →Wallstreet M & A Group Review: Named on an Official Warning List
Risk review →Wallstreetfx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Wallwood Broker (clone of authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Wallx Review: Unregistered Securities and Warning Notices
Risk review →Walnut Planet GmbH Review: High-Pressure Onboarding and Weak Controls
Risk review →Walter Advisory Group Review: Unlicensed Operation and Vague Disclosures
Risk review →WALTER GRAHAM Review: Opaque Execution and Margin Terms
Risk review →WALTER INTERNATIONAL Review: Unregistered Securities and Warning Notices
Risk review →Walter Parker Group Review: Pressure Tactics and Opaque Ownership
Risk review →walterfxoptiontrade Review: Unaccountable Operator and Payout Delays
Risk review →Waltergestion Review: No Verifiable Licence and Thin Transparency
Risk review →Walters and Reed Review: Opaque Execution and Margin Terms
Risk review →WALTHBURG CAPITALS Review: Offshore Setup and Payout Complaints
Risk review →Walton Chase Review: High-Pressure Onboarding and Weak Controls
Risk review →Walton International Group (S) Pte Ltd (Walton) Review: Public Warnings and Custody Concerns
Risk review →Walton Mergers & Acquisitions Review: Withdrawal Delays and Moving Requirements
Risk review →Waltonchase Ltd. Review: Impersonation Risk and Ownership Gaps
Risk review →WALTRAUD GROUP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Waluteo Sp. z o.o. Review: Public Warnings and Custody Concerns
Risk review →Walutomat sp. z o.o. Review: Cloned Branding and Withdrawal Blocks
Risk review →Walutonet sp. z o.o. Review: Suspicious Payout Behaviour and Barriers
Risk review →WAMA Asset Management Review: Weak Oversight and Offshore Registration
Risk review →Wampum Group LLC Review: Offshore Setup and Payout Complaints
Risk review →Wang Harian Dot Com Review: Fake Trading Platform Indicators
Risk review →WANT. BROKER Review: Withdrawal Delays and Moving Requirements
Risk review →Wantage Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Wantuch Investment Review: Regulatory Silence and Fund Risk
Risk review →Wap Review: Regulatory Silence and Fund Risk
Risk review →Ward Henderson Management Review: Advance-Fee Pressure and Account Lockouts
Risk review →Warner Price Trading Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Warning – fake Macquarie Asset Management Bond prospectus issued Review: Unlicensed Operation and Vague Disclosures
Risk review →Warning about Nostra Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Warning about pribizco.com and pbfx.asia websites Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Warning about Ryo Currency operating in breach of FSP Act Review: Regulatory Silence and Fund Risk
Risk review →Warning about toddenergyinvestment.com Review: Withdrawal Delays and Moving Requirements
Risk review →Warning against fake savings offers Review: Impersonation Risk and Ownership Gaps
Risk review →Warning against fraudulent use of the name of Capital Four Invest by Review: Public Warnings and Custody Concerns
Risk review →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ Review: Suspicious Payout Behaviour and Barriers
Risk review →Warning against fraudulent use of the name of Linconomy ApS by clone firm Review: No Verifiable Licence and Thin Transparency
Risk review →Warning against investing with Edrick Investment Review: Pressure Tactics and Opaque Ownership
Risk review →Warning against investing with FlexCo-Invest Review: Unlicensed Operation and Vague Disclosures
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