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 28,958 reviewed brokers.
Wealth Boost Review: Regulatory Silence and Fund Risk
Risk review →Wealth Breakthrough Group 1 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Wealth Building and Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →Wealth Building/WBC Review: Fake Trading Platform Indicators
Risk review →Wealth Capital (Astra Consulting OU) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Wealth Chain Pro Review: Regulator Warnings and Fund-Safety Risk
Risk review →WEALTH CODE 36 Review: Weak Oversight and Offshore Registration
Risk review →WEALTH COMPLEX Review: Offshore Registration and Account Lockouts
Risk review →Wealth Coordinators Review: Anonymous Ownership and Aggressive Sales
Risk review →Wealth Crypto Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Wealth Edge Investments Review: Suspicious Payout Behaviour and Barriers
Risk review →Wealth Emblem Investing Review: Public Warnings and Custody Concerns
Risk review →Wealth Finance Bank Review: No Verifiable Licence and Thin Transparency
Risk review →Wealth Finance Review: Regulatory Silence and Fund Risk
Risk review →Wealth Forge AI Review: Flagged for Investor Protection Concerns
Risk review →WEALTH FUND MANAGEMENT INTERNATIONAL Review: Warning-List Listing and Transparency Gaps
Risk review →Wealth Gain Invest Review: Impersonation Risk and Ownership Gaps
Risk review →Wealth Gecko Review: No Verifiable Licence and Thin Transparency
Risk review →Wealth Growth Pioners (VIP8) Review: Named on an Official Warning List
Risk review →WEALTH HARBOR MANAGEMENT LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →WEALTH HORIZON Review: Flagged for Investor Protection Concerns
Risk review →Wealth Insider Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Wealth Invest 24 Review: High-Pressure Onboarding and Weak Controls
Risk review →Wealth Investment Circle 2 Review: Named on an Official Warning List
Risk review →Wealth Limited Review: No Verifiable Licence and Thin Transparency
Risk review →Wealth Management Firms Review: Fake Trading Platform Indicators
Risk review →Wealth Management Group Review: Flagged for Investor Protection Concerns
Risk review →Wealth Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →WEALTH MATE FX Review: Cloned Branding and Withdrawal Blocks
Risk review →WEALTH MINDED Review: Regulator Warnings and Fund-Safety Risk
Risk review →Wealth Nets Finance Ops Review: Suspicious Payout Behaviour and Barriers
Risk review →WEALTH PARAMOUNT Review: Withdrawal Friction and Investor Complaints
Risk review →Wealth Phantom Review: Regulator Warnings and Fund-Safety Risk
Risk review →Wealth Retrieval Review: Opaque Execution and Margin Terms
Risk review →Wealth Rolian Review: Unaccountable Operator and Payout Delays
Risk review →Wealth Seekers Review: Impersonation Risk and Ownership Gaps
Risk review →Wealth Solutions Management Pte Ltd Review: Flagged for Investor Protection Concerns
Risk review →Wealth Stack Africa Review: Account Lockouts and Unverified Custody
Risk review →Wealth Trade Bull Review: Unregistered Securities and Warning Notices
Risk review →Wealth Trade Capital Review: Hidden Fees and Fund-Safety Risks
Risk review →Wealth Venture Review: Impersonation Risk and Ownership Gaps
Risk review →Wealth Vision Review: Impersonation Risk and Ownership Gaps
Risk review →Wealth Watch Review: Withdrawal Delays and Moving Requirements
Risk review →Wealth Wave Bank Review: Named on an Official Warning List
Risk review →Wealth Wave Profit Review: High-Pressure Onboarding and Weak Controls
Risk review →Wealth Wave Review: No Verifiable Licence and Thin Transparency
Risk review →Wealth WayzHub Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Wealth Willis Review: Weak Oversight and Offshore Registration
Risk review →Wealth Wise Review: Regulatory Silence and Fund Risk
Risk review →WEALTH WISE WAY FINDER Review: Offshore Setup and Payout Complaints
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