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 28,966 reviewed brokers.
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
Risk review →White Arrow Review: Recycled Infrastructure and Cloned Sites
Risk review →White Bonds Review: Conversion-Driven Marketing and Hidden Fees
Risk review →WHITE FORDVILLE CONSULTANCY GROUP Review: Cloned Branding and Withdrawal Blocks
Risk review →White Forex Review: Investor Complaints and Hidden Fees
Risk review →White Ɠòld Ɓullion Pure Review: Unlicensed Operation and Vague Disclosures
Risk review →White Oak ICAV (Clone) Review: Unregistered Securities and Warning Notices
Risk review →White Sphere (BVI) Ltd Review: Unaccountable Operator and Payout Delays
Risk review →White Star Limited Review: Unregistered Securities and Warning Notices
Risk review →White Thorn Capital Limited (the Scam Entity) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Whitecroft Capital Fondsmæglerselskab A/S Review: Cloned Branding and Withdrawal Blocks
Risk review →WhiteHatZone Review: No Verifiable Licence and Thin Transparency
Risk review →Whitehorse Bonds trading as Prime Guard Limited Review: Fake Trading Platform Indicators
Risk review →Whitehouse Capital Pte Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Whitemax.US.US, Inc. and Whitemax.US Inc Review: Warning-List Listing and Transparency Gaps
Risk review →WhiteOak Trading Review: Impersonation Risk and Ownership Gaps
Risk review →WhiteRoad Review: Withdrawal Delays and Moving Requirements
Risk review →WhiteRock Capital Partners Limited Review: Impersonation Risk and Ownership Gaps
Risk review →WHITEROCK24 Review: Regulatory Silence and Fund Risk
Risk review →Whitestone Consultancy Services LLC Review: Fake Trading Platform Indicators
Risk review →WHITEWELL CAPITAL MANAGEMENT INC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Whitford Assets Review: Fake Trading Platform Indicators
Risk review →Whitley Trading Group Review: Flagged for Investor Protection Concerns
Risk review →Whitman Law Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Whitman Pearce & Partners Review: Opaque Execution and Margin Terms
Risk review →Whitney Cooper and Associates Review: Opaque Execution and Margin Terms
Risk review →Whittman Simmons Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Who Is Lewis Review: Warning-List Listing and Transparency Gaps
Risk review →Whylose Review: Cold-Contact Tactics and Deposit Pressure
Risk review →WIDDERSHINS GROUP LTD (AXIOMTRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets Review: Withdrawal Delays and Moving Requirements
Risk review →Wide-Diamond Review: Recycled Infrastructure and Cloned Sites
Risk review →Widecfd Review: High-Pressure Onboarding and Weak Controls
Risk review →Wiese Tradeix Review: Opaque Execution and Margin Terms
Risk review →Wiess & Associates Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Wiitrader Review: Offshore Setup and Payout Complaints
Risk review →Wilbysec Review: Conversion-Driven Marketing and Hidden Fees
Risk review →WildBearUnion Review: Unregistered Securities and Warning Notices
Risk review →Wildmasonfx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Wildmines Investment Review: Weak Oversight and Offshore Registration
Risk review →Wilkinson Bennings Securities Review: Regulatory Silence and Fund Risk
Risk review →Willers Consulting Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Willford & Thompson Partners LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580