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 28,987 reviewed brokers.
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 →William Burke Ventures Review: Pressure Tactics and Opaque Ownership
Risk review →William Campbell Company Review: Opaque Execution and Margin Terms
Risk review →William Fountain Insurance Brokers (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →William FX Review: Weak Oversight and Offshore Registration
Risk review →WILLIAM MARKET FXTM Review: Named on an Official Warning List
Risk review →William Rogers Law Review: Regulatory Silence and Fund Risk
Risk review →William_FX74 Review: Recycled Infrastructure and Cloned Sites
Risk review →William-Foster International Consultancy LLC Review: Unregistered Securities and Warning Notices
Risk review →WilliamHenry351 Review: Suspicious Payout Behaviour and Barriers
Risk review →WilliamPartners Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Williams & Miller PLLC Review: Anonymous Ownership and Aggressive Sales
Risk review →WILLIAMS CAPITAL MANAGEMENT TRUST Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Williams Jones Wealth Management LLC (Clone) Review: Unregistered Securities and Warning Notices
Risk review →Williams Mckenna Associates Review: Warning-List Listing and Transparency Gaps
Risk review →Williams Royale Associates Review: Named on an Official Warning List
Risk review →WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Williamson Advisors Ltd. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Willkinson Capital Group Review: Recycled Infrastructure and Cloned Sites
Risk review →Willmarkets Review: Thin Disclosure and Cloned Branding
Risk review →Willoughby Machamer Simone Review: Advance-Fee Pressure and Account Lockouts
Risk review →Willow Group Limited Review: Weak Oversight and Offshore Registration
Risk review →Willow Stream Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Wilmer-Gibson Company Review: No Verifiable Licence and Thin Transparency
Risk review →Wilmess Group Review: Opaque Execution and Margin Terms
Risk review →WILSONCRYPTO Review: Unlicensed Operation and Vague Disclosures
Risk review →WilsonPartner Review: Regulator Warnings and Fund-Safety Risk
Risk review →WILSONTONWISE FX Review: Unregistered Securities and Warning Notices
Risk review →Wilton Options Review: Anonymous Ownership and Aggressive Sales
Risk review →Wiluna Ag Review: Unlicensed Operation and Vague Disclosures
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