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.
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 →World Investors S.à r.l. Review: Investor Complaints and Hidden Fees
Risk review →World Leader IG Review: Unaccountable Operator and Payout Delays
Risk review →World Liberty Financial (Imposter) Review: Flagged for Investor Protection Concerns
Risk review →World Lymph Trading/ WL Trade Berhad Review: Conversion-Driven Marketing and Hidden Fees
Risk review →World Market Funds (Clone) Review: Regulatory Silence and Fund Risk
Risk review →World Markets Fund Review: No Verifiable Licence and Thin Transparency
Risk review →WORLD MASSIVE INCOME Review: No Verifiable Licence and Thin Transparency
Risk review →World News Review: Pressure Tactics and Opaque Ownership
Risk review →World Options Exchange Review: Recycled Infrastructure and Cloned Sites
Risk review →WORLD PAY BANK Review: Guaranteed-Return Claims and Red Flags
Risk review →World Reserve Bank WRB Review: Fake Trading Platform Indicators
Risk review →World Safetrade Review: Pressure Tactics and Opaque Ownership
Risk review →World Smart Investments Review: Public Warnings and Custody Concerns
Risk review →World Start Bank Review: Regulator Warnings and Fund-Safety Risk
Risk review →World Trade Centre Investment/ World Trade Center (M) Sdn Bhd Review: Unregistered Securities and Warning Notices
Risk review →World Trade Consulting Review: Opaque Execution and Margin Terms
Risk review →WORLD TRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →World Wide Lenders Review: Regulator Warnings and Fund-Safety Risk
Risk review →WORLD WIDE TRADELINK Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Worldbest Tradingfx Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →WorldBinar Review: No Verifiable Licence and Thin Transparency
Risk review →Worldclear Review: Recycled Infrastructure and Cloned Sites
Risk review →Worldcryptnsured Review: Pressure Tactics and Opaque Ownership
Risk review →Worldcryptominers Review: Public Warnings and Custody Concerns
Risk review →WORLDFOREXMARKET Review: Withdrawal Delays and Thin Disclosure
Risk review →WorldFX Market Pro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Worldinvest Limited Review: No Verifiable Licence and Thin Transparency
Risk review →WORLDINVEST Review: Fund-Safety Risks and Withdrawal Delays
Risk review →WORLDLINK FX TRADE Review: Public Warnings and Custody Concerns
Risk review →WORLDMINEINSURED Review: Pressure Tactics and Opaque Ownership
Risk review →WORLDMKTBIZ Review: Unregistered Securities and Warning Notices
Risk review →Worldvex Review: Guaranteed-Return Claims and Red Flags
Risk review →Worldwide Insurance Network Group (aka WING Insurance) Review: Suspicious Payout Behaviour and Barriers
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