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 28,956 reviewed brokers.
Base2Trade Review: Named on an Official Warning List
Risk review →Basel Capital Markets Review: Unaccountable Operator and Payout Delays
Risk review →BASEPROFIT Review: Recycled Infrastructure and Cloned Sites
Risk review →BaseTrade Global Review: Account Lockouts and Unverified Custody
Risk review →Basetradeglobalinvestment Review: Recycled Infrastructure and Cloned Sites
Risk review →Basic Group (3) Review: Named on an Official Warning List
Risk review →Basic Loans Review: Opaque Execution and Margin Terms
Risk review →Basic Trading Group 80 Review: Pressure Tactics and Opaque Ownership
Risk review →Basilcrue Review: Guaranteed-Return Claims and Red Flags
Risk review →Basiq Reserve (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →Basiq Reserve Review: Unlicensed Operation and Vague Disclosures
Risk review →Basup Review: Guaranteed-Return Claims and Red Flags
Risk review →Batama Investments Ltd. Review: Public Warnings and Custody Concerns
Risk review →Batcoin Review: Warning-List Listing and Transparency Gaps
Risk review →Battle Steed AI Review: Unregistered Securities and Warning Notices
Risk review →Batuequity Review: Pressure Tactics and Opaque Ownership
Risk review →Batys & services Review: Withdrawal Delays and Moving Requirements
Risk review →Bawag PSK Review: Regulatory Silence and Fund Risk
Risk review →Bawerk Trading & Investment (Switzerland) AG Review: Regulatory Silence and Fund Risk
Risk review →Baxter & Grant Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bay Assetholm Review: Warning-List Listing and Transparency Gaps
Risk review →Bay Exchange is not registered to provide financial services in New Zealand Review: Suspicious Payout Behaviour and Barriers
Risk review →Baycaminvestment Review: Warning-List Listing and Transparency Gaps
Risk review →Bayfront Capital Review: Public Warnings and Custody Concerns
Risk review →Baykar Investment Trading Review: Warning-List Listing and Transparency Gaps
Risk review →Bayleys Investment Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Bayleys Investment Review: Pressure Tactics and Opaque Ownership
Risk review →BAYLINE GLOBAL WORLD LTD Review: Cloned Branding and Withdrawal Blocks
Risk review →BAYLINE TRADING LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →Baylor Byrnes Brackman Group Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →Baysfxoptions Review: Recycled Infrastructure and Cloned Sites
Risk review →Bayside Equity Group, Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →Baytree Capital Associates Review: Suspicious Payout Behaviour and Barriers
Risk review →BazaarFX Review: Regulatory Silence and Fund Risk
Risk review →Bazadex Review: Fake Trading Platform Indicators
Risk review →BAZE CAPITAL Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bazehld Review: Offshore Setup and Payout Complaints
Risk review →BB Exchange Review: Anonymous Ownership and Aggressive Sales
Risk review →Bb Gestionprivee Review: Public Warnings and Custody Concerns
Risk review →Bb Patrimoine Review: Cloned Branding and Withdrawal Blocks
Risk review →BB Review: Cloned Branding and Withdrawal Blocks
Risk review →BB TEAM PRO Review: Unregistered Securities and Warning Notices
Risk review →BBAITAUFRANCE Review: Flagged for Investor Protection Concerns
Risk review →Bbanc operating the platform Review: Anonymous Ownership and Aggressive Sales
Risk review →BBBMarkets Review: Fake Trading Platform Indicators
Risk review →BBC FINANCE Review: Regulatory Silence and Fund Risk
Risk review →bbcapital.com falsely using Black Bull Group identity Review: Withdrawal Delays and Moving Requirements
Risk review →BBEX Pro Review: Weak Oversight and Offshore Registration
Risk review →BBFX – Unlicensed Entity Review: Pressure Tactics and Opaque Ownership
Risk review →Bbitfx Review: Regulatory Silence and Fund Risk
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