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.
Worldwide Regulators Board Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Worldwide Trade (clone of an FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Worldwide Trade Finance (clone of trading name of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Worldwide Transfer and Trust Review: Regulatory Silence and Fund Risk
Risk review →WorldWiseFX (Clone of FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Wormdex Review: Public Warnings and Custody Concerns
Risk review →Worthington Equity Management Review: Offshore Setup and Payout Complaints
Risk review →WORTHYMARKETS Review: Investor Complaints and Hidden Fees
Risk review →Wowdex Review: Regulatory Silence and Fund Risk
Risk review →WOWX Review: Flagged for Investor Protection Concerns
Risk review →WOXA LTD Review: Warning-List Listing and Transparency Gaps
Risk review →Wozur International Ltd. Review: Weak Oversight and Offshore Registration
Risk review →Wp Invest Review: No Verifiable Licence and Thin Transparency
Risk review →Wpacex Review: Unlicensed Operation and Vague Disclosures
Risk review →WPS Management Review: Fake Trading Platform Indicators
Risk review →Wrap & Roll at OKJ Garden Review: Fake Trading Platform Indicators
Risk review →Wrap & Roll Oh Juice Review: Advance-Fee Pressure and Account Lockouts
Risk review →Wrc1 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Wrpro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →WRXST Global Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Wrxst Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →WS Consulting LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →WSM (clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Wstation Developmentag Review: Conversion-Driven Marketing and Hidden Fees
Risk review →WTC Group Limited Review: Weak Oversight and Offshore Registration
Risk review →Wtcinversion Review: Fake Trading Platform Indicators
Risk review →WTI Limited Review: Public Warnings and Custody Concerns
Risk review →wti-hk.com – imposter website Review: Suspicious Payout Behaviour and Barriers
Risk review →WTRADERS Review: Guaranteed-Return Claims and Red Flags
Risk review →WTS Assets Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Wurmie Sp. z o.o. Review: Impersonation Risk and Ownership Gaps
Risk review →WV Financial Services SA Review: Anonymous Ownership and Aggressive Sales
Risk review →WVH Ethical Review: Advance-Fee Pressure and Account Lockouts
Risk review →WW Brokers (World Wide Brokers) Review: Thin Disclosure and Cloned Branding
Risk review →WW Brokers Review: Advance-Fee Pressure and Account Lockouts
Risk review →WWCOIN Review: Guaranteed-Return Claims and Red Flags
Risk review →WWIC World Wide Investment Consulting Review: Regulatory Silence and Fund Risk
Risk review →www_schlossberg-vv_com Review: Anonymous Ownership and Aggressive Sales
Risk review →Www1 Review: Pressure Tactics and Opaque Ownership
Risk review →wwweasterlyacqcorpcom Review: Warning-List Listing and Transparency Gaps
Risk review →WXJTSS GROUP Review: Regulator Warnings and Fund-Safety Risk
Risk review →Wyatt M & A Advisory Review: Suspicious Payout Behaviour and Barriers
Risk review →Wyelands Bank (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →WynnEdge Asset Management Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Wynnvest Review: Thin Disclosure and Cloned Branding
Risk review →X Investment Products Limited (the unauthorised entity) Review: Suspicious Payout Behaviour and Barriers
Risk review →X page “ylgbullion” Review: Cold-Contact Tactics and Deposit Pressure
Risk review →X Tidexweb Review: Cold-Contact Tactics and Deposit Pressure
Risk review →X Trade Grok 8.1 Flex Review: Warning-List Listing and Transparency Gaps
Risk review →X Trade Grok 9.1 Nova Review: Opaque Execution and Margin Terms
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580