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 29,029 reviewed brokers.
wealthsclub Review: Regulatory Silence and Fund Risk
Risk review →Wealthshield Review: Unregistered Securities and Warning Notices
Risk review →WEALTHSIMPLES Review: Public Warnings and Custody Concerns
Risk review →wealthsolutions-ltd.com (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Wealthspringltd Review: Regulatory Silence and Fund Risk
Risk review →Wealthstack Review: Anonymous Ownership and Aggressive Sales
Risk review →WEALTHSTECH Review: Pressure Tactics and Opaque Ownership
Risk review →Wealthstrade Review: No Verifiable Licence and Thin Transparency
Risk review →Wealthstream Review: Conversion-Driven Marketing and Hidden Fees
Risk review →WealthTrade Review: Unregistered Securities and Warning Notices
Risk review →wealthtrade-investment Review: Withdrawal Delays and Moving Requirements
Risk review →Wealthtrade247 Review: Suspicious Payout Behaviour and Barriers
Risk review →Wealthwayzfx Review: Unaccountable Operator and Payout Delays
Risk review →WealthWeaver Review: Weak Oversight and Offshore Registration
Risk review →WealthWhiz Review: Cold-Contact Tactics and Deposit Pressure
Risk review →WealthWise Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Wealthy Gainer AI Review: Impersonation Risk and Ownership Gaps
Risk review →Wealthyfrontinvesting Review: Flagged for Investor Protection Concerns
Risk review →WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY Review: Pressure Tactics and Opaque Ownership
Risk review →Wealtigotrade Review: Impersonation Risk and Ownership Gaps
Risk review →Wealtstream Review: Named on an Official Warning List
Risk review →Weareturbo Review: Warning-List Listing and Transparency Gaps
Risk review →Weatherbys Private Bank (Clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →web-trade.website Review: Anonymous Ownership and Aggressive Sales
Risk review →Web3 (Imposter) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Web3 Swap Review: Offshore Setup and Payout Complaints
Risk review →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 →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580581