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 29,025 reviewed brokers.
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
Risk review →Wimexbit Review: Regulatory Silence and Fund Risk
Risk review →WIN BINARY OPTIONS Review: Public Warnings and Custody Concerns
Risk review →Win Protocol (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Win Traders (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Win4x Review: Impersonation Risk and Ownership Gaps
Risk review →Winbankfinance Review: Opaque Execution and Margin Terms
Risk review →WinBits Review: Suspicious Payout Behaviour and Barriers
Risk review →Winchester Investment and Trading Pte Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Wincoinvestment Review: Cloned Branding and Withdrawal Blocks
Risk review →Wind Assets Review: No Verifiable Licence and Thin Transparency
Risk review →Wind Mill Developments Overseas Ltd Review: Regulatory Silence and Fund Risk
Risk review →Wind Vale Trust Review: Offshore Setup and Payout Complaints
Risk review →Windbreak Advisors LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Windcrest Management Solution, Ltd. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →WinDealAgency (also known as WinDelAgence) Review: Anonymous Ownership and Aggressive Sales
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