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.
Westmark Review: Flagged for Investor Protection Concerns
Risk review →Westpac Europe (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →WestpacInt’l Review: Regulator Warnings and Fund-Safety Risk
Risk review →WestPalm Bank Review: Opaque Execution and Margin Terms
Risk review →Westpoint International Review: Impersonation Risk and Ownership Gaps
Risk review →WestPointFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Westpointinv Review: Cloned Branding and Withdrawal Blocks
Risk review →WESTRUST BANK INTERNATIONAL LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →Westwide Lenders Review: Guaranteed-Return Claims and Red Flags
Risk review →Westwood Consultancy Review: Guaranteed-Return Claims and Red Flags
Risk review →Westwood Global Management LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Wethioproperties Review: High-Pressure Onboarding and Weak Controls
Risk review →WeTrade Review: Recycled Infrastructure and Cloned Sites
Risk review →wetrade_om Review: Unlicensed Operation and Vague Disclosures
Risk review →Wexdor Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Wexford Trust Bank Review: Impersonation Risk and Ownership Gaps
Risk review →Wexness Banc Review: High-Pressure Onboarding and Weak Controls
Risk review →Wexness Review: Weak Oversight and Offshore Registration
Risk review →Weyhills Econometrics Review: Pressure Tactics and Opaque Ownership
Risk review →WF GLOBAL PRO Review: Offshore Setup and Payout Complaints
Risk review →WFE Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →WFM International Review: Unaccountable Operator and Payout Delays
Risk review →WFPDT Bank Review: Named on an Official Warning List
Risk review →Wgaml Review: Cold-Contact Tactics and Deposit Pressure
Risk review →wgdgx-ht.pages.dev Review: Unregistered Securities and Warning Notices
Risk review →Wh Luxembourg Review: High-Pressure Onboarding and Weak Controls
Risk review →Whalberg and Kaplan Agency Inc. Review: Unregistered Securities and Warning Notices
Risk review →WHALEMAX INVESTMENT Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Whales Asset Review: Recycled Infrastructure and Cloned Sites
Risk review →Whales Digital Assets Review: Unlicensed Operation and Vague Disclosures
Risk review →Whales Miners Review: Regulator Warnings and Fund-Safety Risk
Risk review →Whalestep Review: Anonymous Ownership and Aggressive Sales
Risk review →Whalesvest Review: Opaque Execution and Margin Terms
Risk review →WhaleTrader Review: Fake Trading Platform Indicators
Risk review →Whallet Club Quantum AIQuantumAi Review: Unaccountable Operator and Payout Delays
Risk review →Wharton Asset Management Capital Limited /Wharton LTD Review: Named on an Official Warning List
Risk review →What Bond Review: Fake Trading Platform Indicators
Risk review →Wheeler Consultancy Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Wheeler Consultancy Review: Unaccountable Operator and Payout Delays
Risk review →Whethersuff Review: Opaque Execution and Margin Terms
Risk review →Whetton Law LLP Review: Suspicious Payout Behaviour and Barriers
Risk review →Which Bonds UK Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Whichrates4u Review: Guaranteed-Return Claims and Red Flags
Risk review →Whintex Capital Limited Review: Unregistered Securities and Warning Notices
Risk review →Whintex Review: Cloned Branding and Withdrawal Blocks
Risk review →Whisky Patrimoine Review: Regulatory Silence and Fund Risk
Risk review →Whisky Prestige Review: Impersonation Risk and Ownership Gaps
Risk review →Whisky Veritas Review: Suspicious Payout Behaviour and Barriers
Risk review →Whitaker Corporate Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →Whitcoin Review: Weak Oversight and Offshore Registration
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