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 28,950 reviewed brokers.
Warning against investing with Odrax Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Warning against investing with SXHOLD Review: Weak Oversight and Offshore Registration
Risk review →Warning against recovery rooms Review: Weak Oversight and Offshore Registration
Risk review →Warning against SpaceAI Review: Anonymous Ownership and Aggressive Sales
Risk review →Warning for persons presenting themselves as HCMC staff Review: Regulator Warnings and Fund-Safety Risk
Risk review →Warning fraudulent lenders Review: Warning-List Listing and Transparency Gaps
Risk review →Warning issued by the FMA: investors unable to withdraw funds from Lionetix Review: High-Pressure Onboarding and Weak Controls
Risk review →Warning on companies that offer Forex Training Review: Pressure Tactics and Opaque Ownership
Risk review →Warning on companies that offer trading software (Expert Advisors) Review: Fake Trading Platform Indicators
Risk review →Warning regarding false and misleading advertising posts in Review: Advance-Fee Pressure and Account Lockouts
Risk review →Warning regarding telephone calls from persons falsely claiming to be Review: Anonymous Ownership and Aggressive Sales
Risk review →Warning regarding unregistered business offering fake pre-IPO shares Review: Pressure Tactics and Opaque Ownership
Risk review →Warning regarding unregulated entities Review: Named on an Official Warning List
Risk review →Warning to the public regarding unlicensed VFA companies Review: Withdrawal Delays and Moving Requirements
Risk review →Warning: aspireinvestments.ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →WARNING: Capital Cycles Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Warning: Citiclient-assets.com operating a term-deposit scam Review: No Verifiable Licence and Thin Transparency
Risk review →Warning: Crypto Bot using a fake news article Review: Advance-Fee Pressure and Account Lockouts
Risk review →Warning: crypto trader, Global Ventures withholding funds Review: Cloned Branding and Withdrawal Blocks
Risk review →Warning: Member of the public unable to withdraw funds invested with Review: Offshore Setup and Payout Complaints
Risk review →Warning: New Zealanders receiving unsolicited contact from Quantree Review: Offshore Setup and Payout Complaints
Risk review →Warning: Oaklandholdingltd.net is not registered to provide financial Review: Impersonation Risk and Ownership Gaps
Risk review →WARNING: Validus is not registered to provide financial services in New Zealand Review: Withdrawal Delays and Moving Requirements
Risk review →WARNING: Validus Review: Offshore Setup and Payout Complaints
Risk review →Warren & Massey Asset Management Ltd., Inc. Review: Fake Trading Platform Indicators
Risk review →Warren Fisher and Associates Review: Warning-List Listing and Transparency Gaps
Risk review →Warren Hill, LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Warren Review: Unaccountable Operator and Payout Delays
Risk review →Warren Sitco & Company Review: Flagged for Investor Protection Concerns
Risk review →Warrick Management Group Limited Review: Unregistered Securities and Warning Notices
Risk review →Warszawska Giełda Towarowa S.A. (WGT S.A.) Review: Flagged for Investor Protection Concerns
Risk review →Was My Car Missold Review: Unlicensed Operation and Vague Disclosures
Risk review →wasabiwallet.is Review: Regulatory Silence and Fund Risk
Risk review →Wasetaqconsulting Review: Regulatory Silence and Fund Risk
Risk review →Washington Capital Group Review: Regulatory Silence and Fund Risk
Risk review →Washington Regulatory Division Review: Suspicious Payout Behaviour and Barriers
Risk review →WASM Review: Weak Oversight and Offshore Registration
Risk review →Wasp Mining Review: Public Warnings and Custody Concerns
Risk review →Waste Management (WM) Review: Suspicious Payout Behaviour and Barriers
Risk review →Waterfall Global Invest Review: Hidden Fees and Fund-Safety Risks
Risk review →Waterhouse Partners Review: No Verifiable Licence and Thin Transparency
Risk review →Waterman XE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Watermanbates Review: Public Warnings and Custody Concerns
Risk review →Watkins Consultancy Ltd Review: Unregistered Securities and Warning Notices
Risk review →Waton Broker Review: Impersonation Risk and Ownership Gaps
Risk review →Watson Sandy Holding Co. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →wattcompare.co.uk Review: Regulatory Silence and Fund Risk
Risk review →Wattsautoleasing Review: No Verifiable Licence and Thin Transparency
Risk review →Wave Capital FX Wavecapitalfx Review: Guaranteed-Return Claims and Red Flags
Risk review →Wave Makers LTD (Binarycent) Review: Fake Trading Platform Indicators
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