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.
Web3 Swaps Review: Recycled Infrastructure and Cloned Sites
Risk review →Web3Access Review: Advance-Fee Pressure and Account Lockouts
Risk review →Web3qfsassetbackup Review: Unlicensed Operation and Vague Disclosures
Risk review →Webb Matthews International Financial Services Review: Anonymous Ownership and Aggressive Sales
Risk review →WebCoinDCX Review: Fake Trading Platform Indicators
Risk review →WeberAsset Limited Review: Warning-List Listing and Transparency Gaps
Risk review →WEBMETROFX Review: Named on an Official Warning List
Risk review →Websea (Imposter) Review: Fake Trading Platform Indicators
Risk review →Website “BEXPRO Review: Regulatory Silence and Fund Risk
Risk review →Website “Bilot Plus Review: Unaccountable Operator and Payout Delays
Risk review →Website “coinprofit188 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Website “FPMPRO” and Application “FPMMAX Review: Unregistered Securities and Warning Notices
Risk review →Website “FPMPRO”, Application and Line “FPM PRO Review: Pressure Tactics and Opaque Ownership
Risk review →Website “I lucky cash Review: Public Warnings and Custody Concerns
Risk review →Website “optiontrade.dcyi.xyz Review: Unregistered Securities and Warning Notices
Risk review →Website “pcappsweb.xyz Review: Recycled Infrastructure and Cloned Sites
Risk review →Website “upbitglobalexchange.com Review: Unlicensed Operation and Vague Disclosures
Risk review →Website “xmgoblesuccess.online Review: Warning-List Listing and Transparency Gaps
Risk review →Website “bittradtruth” and Line “Coach Tee” Review: Regulator Warnings and Fund-Safety Risk
Risk review →Website “buy.powertradehk” Line “SPECIAL EVENT” Review: Withdrawal Delays and Moving Requirements
Risk review →Website “gld-max.app” Review: Recycled Infrastructure and Cloned Sites
Risk review →Website “Gold.xau-spot.top” Review: Advance-Fee Pressure and Account Lockouts
Risk review →Website “gold2345.com” Review: Regulator Warnings and Fund-Safety Risk
Risk review →Website “Luno” Review: Recycled Infrastructure and Cloned Sites
Risk review →Website “MuroPro” Review: No Verifiable Licence and Thin Transparency
Risk review →Website “ononda-oexs.com” Review: No Verifiable Licence and Thin Transparency
Risk review →Website “orangex.rqen.top” Review: Regulator Warnings and Fund-Safety Risk
Risk review →Website “UpBit” Review: High-Pressure Onboarding and Weak Controls
Risk review →Website and Application “Firmix Review: Warning-List Listing and Transparency Gaps
Risk review →Website and Line “BEX Review: Offshore Setup and Payout Complaints
Risk review →Website and Line “LISTO PRO Review: Public Warnings and Custody Concerns
Risk review →Website and Line “TDXM PRO Review: Regulator Warnings and Fund-Safety Risk
Risk review →website coinfxhub.com Review: Opaque Execution and Margin Terms
Risk review →Website Falsely Impersonates Kane LPI Solutions Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Website scam warning for blackwood-investment.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →website Valemorelimited Review: Opaque Execution and Margin Terms
Risk review →website www. oceangroupcapital.co.ok Review: Anonymous Ownership and Aggressive Sales
Risk review →Website, Application and Line “FIRE-UP Review: Pressure Tactics and Opaque Ownership
Risk review →website/application “Stock Talk Thailand Review: Regulator Warnings and Fund-Safety Risk
Risk review →websites using ACF logo Review: Unaccountable Operator and Payout Delays
Risk review →WEBSTAR TRADING Ltd Review: Offshore Setup and Payout Complaints
Risk review →Webster Acquisitions/London Review: Warning-List Listing and Transparency Gaps
Risk review →WebTrader Review: Flagged for Investor Protection Concerns
Risk review →WEBTRADER.ATRADESOLUTIONS.COM Review: Public Warnings and Custody Concerns
Risk review →Webtrader1 Review: Impersonation Risk and Ownership Gaps
Risk review →Webull Investing (cloned firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →WEBULL Investment Advisors (HK) Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →WEBULL-FX-TRADING Review: No Verifiable Licence and Thin Transparency
Risk review →Webullhk Review: Guaranteed-Return Claims and Red Flags
Risk review →WECAUTO Review: Flagged for Investor Protection Concerns
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