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.
Banque UK Review: Warning-List Listing and Transparency Gaps
Risk review →Banquecommerce Review: Guaranteed-Return Claims and Red Flags
Risk review →Banxa Review: Impersonation Risk and Ownership Gaps
Risk review →Banxso Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bao Jing Trading Pte Ltd Review: Unregistered Securities and Warning Notices
Risk review →Baoyun Finance Review: Warning-List Listing and Transparency Gaps
Risk review →Baquehottinguer Review: Flagged for Investor Protection Concerns
Risk review →BARBIZON-INVEST Review: Withdrawal Delays and Moving Requirements
Risk review →Barbon Advisors Professions (clone of an Appointed Representative) Review: No Verifiable Licence and Thin Transparency
Risk review →Barcap Finance Pty Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Barclay Private Assets Review: Regulator Warnings and Fund-Safety Risk
Risk review →Barclay Privateequity Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Barclay Stone LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →Barclay Valnor Review: High-Pressure Onboarding and Weak Controls
Risk review →Barclays Bank Ireland PLC (CLONE) Review: Recycled Infrastructure and Cloned Sites
Risk review →Barclays Capital (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Barclays Finance Group Capital Bank Review: Withdrawal Delays and Moving Requirements
Risk review →Barclays Securities (Taiwan) Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Barclays Wealth (Clone) Review: Pressure Tactics and Opaque Ownership
Risk review →Barclays Wealth Review: Cold-Contact Tactics and Deposit Pressure
Risk review →barclays@banking-services-private.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →barclays@service-clients-digital.com Review: Offshore Setup and Payout Complaints
Risk review →Barclaysbplc Review: Named on an Official Warning List
Risk review →BarclaysFST Review: Opaque Execution and Margin Terms
Risk review →Barclaystrade Review: Weak Oversight and Offshore Registration
Risk review →Bardinvests Review: Opaque Execution and Margin Terms
Risk review →BarePips FX Review: Impersonation Risk and Ownership Gaps
Risk review →BARI MARKETS ( Review: Guaranteed-Return Claims and Red Flags
Risk review →Barings Review: Recycled Infrastructure and Cloned Sites
Risk review →Bariseau Capital Management (Clone of an EEA Authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Barivex Union Review: Suspicious Payout Behaviour and Barriers
Risk review →Barker and Company Financial Services (clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Barkley Associates Review: Regulatory Silence and Fund Risk
Risk review →Barlow & Ramsey Review: Regulator Warnings and Fund-Safety Risk
Risk review →BARNES AND HALE LAW GROUP Review: Weak Oversight and Offshore Registration
Risk review →Baron Capital Partenaire (BCP) (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Baroneenterprise Review: Advance-Fee Pressure and Account Lockouts
Risk review →Barons Capital Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →Barons VC Review: Public Warnings and Custody Concerns
Risk review →Baros and Ronaldo Associates Review: Impersonation Risk and Ownership Gaps
Risk review →Barossa Wealthwick Momentum Finspire Review: Impersonation Risk and Ownership Gaps
Risk review →Barossa Wealthwick Review: Public Warnings and Custody Concerns
Risk review →Barox International Review: Fake Trading Platform Indicators
Risk review →Barrick Review: Named on an Official Warning List
Risk review →BARRON Crypto Review: Flagged for Investor Protection Concerns
Risk review →Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) Review: Unaccountable Operator and Payout Delays
Risk review →Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bartis Investment Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Barton Advisors, LLC Review: Opaque Execution and Margin Terms
Risk review →BASE Review: Regulatory Silence and Fund Risk
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