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 28,949 reviewed brokers.
Wittan Invest Review: Impersonation Risk and Ownership Gaps
Risk review →WittFinance Review: Unaccountable Operator and Payout Delays
Risk review →Witzeltrading Market Review: Cloned Branding and Pressure Tactics
Risk review →WIWN.PL Orzechowski spółka komandytowa Review: High-Pressure Onboarding and Weak Controls
Risk review →Wixlight Review: Advance-Fee Pressure and Account Lockouts
Risk review →Wize Wallet Review: Named on an Official Warning List
Risk review →WLI Review: Suspicious Payout Behaviour and Barriers
Risk review →Wlinc Review: Unregistered Securities and Warning Notices
Risk review →Wlrhkd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →WLT GUARANTEE Review: Regulatory Silence and Fund Risk
Risk review →WM Global Forex (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →WM Markets Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →WMCHUB APP Review: Regulator Warnings and Fund-Safety Risk
Risk review →WMS Capital Review: Fake Trading Platform Indicators
Risk review →Wobit Review: Offshore Setup and Payout Complaints
Risk review →Wockhaitk Capital Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Wocomfx Review: Unlicensed Operation and Vague Disclosures
Risk review →WOIN8 LTD Review: Flagged for Investor Protection Concerns
Risk review →Wolberg-Cohen and Associates LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Wold Monridge Review: Regulator Warnings and Fund-Safety Risk
Risk review →wolf Review: Cloned Branding and Withdrawal Blocks
Risk review →WolfeSolom1641 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Wolfs Fundusz Private Equity SA Review: Flagged for Investor Protection Concerns
Risk review →WolfX Signals Review: Unlicensed Operation and Vague Disclosures
Risk review →Wolves Trade FX Review: Cloned Branding and Withdrawal Blocks
Risk review →Wolves Trades Review: Account Lockouts and Unverified Custody
Risk review →Wolvesfxtrader Review: Cloned Branding and Withdrawal Blocks
Risk review →Wondercapitalgrouplimited Review: Named on an Official Warning List
Risk review →Wonderkiri Review: Opaque Execution and Margin Terms
Risk review →Woodbridge Consultancy Services LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Woodbridge Escrow and Clearing Review: Unregistered Securities and Warning Notices
Risk review →Woodpecker.run Review: Advance-Fee Pressure and Account Lockouts
Risk review →Woori Investment & Securities America, Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →Wordearn Review: Named on an Official Warning List
Risk review →Wordzex Review: Fake Trading Platform Indicators
Risk review →World Blockchain Organization Review: Guaranteed-Return Claims and Red Flags
Risk review →World Capital Group SA Review: High-Pressure Onboarding and Weak Controls
Risk review →World Co-Investment Fund ( Review: Warning-List Listing and Transparency Gaps
Risk review →World Coin Community LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →World Crypto Coin Save Review: Recycled Infrastructure and Cloned Sites
Risk review →World Exchange Services Pte. Ltd. Review: Suspicious Payout Behaviour and Barriers
Risk review →WORLD EXPERT FX Review: Unlicensed Operation and Vague Disclosures
Risk review →World Experts Review: Cloned Branding and Withdrawal Blocks
Risk review →World Fast Mining BTC Review: Offshore Setup and Payout Complaints
Risk review →World Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →World Finanz Review: Pressure Tactics and Opaque Ownership
Risk review →World FXM/WorldFXM Review: Anonymous Ownership and Aggressive Sales
Risk review →World Global Investment Review: Hidden Fees and Fund-Safety Risks
Risk review →World In Review: Flagged for Investor Protection Concerns
Risk review →World Invest Group SA Review: Warning-List Listing and Transparency Gaps
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579