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.
X Trading GlobalOptions Review: Opaque Execution and Margin Terms
Risk review →X-Bingx Review: Regulatory Silence and Fund Risk
Risk review →X-Clarity Invest Review: Named on an Official Warning List
Risk review →X-Clarity Review: Guaranteed-Return Claims and Red Flags
Risk review →X-Clearing Corporation Review: Opaque Execution and Margin Terms
Risk review →X-Finance Corp. Review: Weak Oversight and Offshore Registration
Risk review →X-TECH Review: Warning-List Listing and Transparency Gaps
Risk review →X1 Manchester Waters Review: Cold-Contact Tactics and Deposit Pressure
Risk review →X1 Michigan Towers Review: Offshore Setup and Payout Complaints
Risk review →X100 INVEST Review: Flagged for Investor Protection Concerns
Risk review →x8r Review: Withdrawal Delays and Moving Requirements
Risk review →Xaebits Review: Anonymous Ownership and Aggressive Sales
Risk review →Xaedex Review: Pressure Tactics and Opaque Ownership
Risk review →Xaindex Review: Withdrawal Delays and Moving Requirements
Risk review →Xaloryx Nexus Review: Withdrawal Delays and Moving Requirements
Risk review →XAU Club International Trade Review: Advance-Fee Pressure and Account Lockouts
Risk review →xauusd daily free signals Review: Public Warnings and Custody Concerns
Risk review →XAUUSD FOREX SIGNALS Review: Impersonation Risk and Ownership Gaps
Risk review →Xauusd Gold Review: Named on an Official Warning List
Risk review →Xavadex Review: Impersonation Risk and Ownership Gaps
Risk review →Xavadex Xavadex Financial Company Review: Pressure Tactics and Opaque Ownership
Risk review →Xavionixtrader Review: Pressure Tactics and Opaque Ownership
Risk review →XB PRIME Review: Anonymous Ownership and Aggressive Sales
Risk review →XBITMINE Review: Guaranteed-Return Claims and Red Flags
Risk review →xBT360 Mining Review: High-Pressure Onboarding and Weak Controls
Risk review →XBTDirect Review: High-Pressure Onboarding and Weak Controls
Risk review →XBTDirect XBT-Direct Review: Fake Trading Platform Indicators
Risk review →XBTDIRECTPRO Review: Guaranteed-Return Claims and Red Flags
Risk review →XBTFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →xc-easyoptions.COM Ltd Review: Unregistered Securities and Warning Notices
Risk review →Xc333333 Review: Unaccountable Operator and Payout Delays
Risk review →XCapital Group Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Xcapitalltd (Clone of FCA previously registered firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Xceda Finance Limited (impersonated) Review: Flagged for Investor Protection Concerns
Risk review →Xcel Trader Review: Withdrawal Delays and Moving Requirements
Risk review →Xcellinvestment Review: Unaccountable Operator and Payout Delays
Risk review →xchangeai Review: Flagged for Investor Protection Concerns
Risk review →Xchangehub (Imposter) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →XCHANGEPRIMEFX Review: Unlicensed Operation and Vague Disclosures
Risk review →XCharter Review: Unregistered Securities and Warning Notices
Risk review →xChief Ltd. Review: Advance-Fee Pressure and Account Lockouts
Risk review →XCoin Trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →Xcrypto Trade Review: Public Warnings and Custody Concerns
Risk review →Xcryptodoubler Review: Unregistered Securities and Warning Notices
Risk review →XDCF Review: Opaque Execution and Margin Terms
Risk review →Xdex Review: Warning-List Listing and Transparency Gaps
Risk review →XDY Review: Anonymous Ownership and Aggressive Sales
Risk review →XEcoin Review: Regulatory Silence and Fund Risk
Risk review →Xedex Review: Impersonation Risk and Ownership Gaps
Risk review →Xelion Review: Withdrawal Delays and Thin Disclosure
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