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 28,991 reviewed brokers.
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
Risk review →Xelon Review: Pressure Tactics and Opaque Ownership
Risk review →Xemanage Review: Regulatory Silence and Fund Risk
Risk review →xemifx-markets ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Xemnode (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →Xenith Capitals Review: Unaccountable Operator and Payout Delays
Risk review →XENONPIPS TRADE Review: Guaranteed-Return Claims and Red Flags
Risk review →XenovixTrader 6.3 Edge Review: Guaranteed-Return Claims and Red Flags
Risk review →Xenteliainvest Review: Impersonation Risk and Ownership Gaps
Risk review →Xeohandel Review: Pressure Tactics and Opaque Ownership
Risk review →XeonFx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Xera ( Review: Named on an Official Warning List
Risk review →XEROTACO Review: Conversion-Driven Marketing and Hidden Fees
Risk review →XesniperCapital Review: Unregistered Securities and Warning Notices
Risk review →Xexbit Review: Weak Oversight and Offshore Registration
Risk review →Xexdex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →XF24 Review: Withdrawal Delays and Moving Requirements
Risk review →XFcompass Review: Cold-Contact Tactics and Deposit Pressure
Risk review →XferCapital Review: Warning-List Listing and Transparency Gaps
Risk review →XG Investment Advisors Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →XGI Horizon Review: Recycled Infrastructure and Cloned Sites
Risk review →Xgld1378 Review: High-Pressure Onboarding and Weak Controls
Risk review →Xglobalfin Review: Flagged for Investor Protection Concerns
Risk review →Xgone1378 Review: Flagged for Investor Protection Concerns
Risk review →XGTZ Review: Offshore Setup and Payout Complaints
Risk review →Xgyf Review: Suspicious Payout Behaviour and Barriers
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