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 28,958 reviewed brokers.
XTB Coin Trading (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →XTB Global (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →XTB Global Review: Opaque Ownership and Weak Oversight
Risk review →XTB Limited (clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Xtb Optiontrading Review: Suspicious Payout Behaviour and Barriers
Risk review →Xtb Partner Review: Pressure Tactics and Opaque Ownership
Risk review →Xtb Review: High-Pressure Onboarding and Weak Controls
Risk review →XTB S.A. Review: Anonymous Ownership and Aggressive Sales
Risk review →XTB Trading Review: Anonymous Ownership and Aggressive Sales
Risk review →XTB Trading World (Clone of FCA Authorised Firm) Review: Withdrawal Delays and Moving Requirements
Risk review →XTB-USDT (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →xtbarabia Review: Unaccountable Operator and Payout Delays
Risk review →Xtbco Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Xtbmarkettrade Review: Named on an Official Warning List
Risk review →Xtboption Review: No Verifiable Licence and Thin Transparency
Risk review →XTCQT Review: Public Warnings and Custody Concerns
Risk review →Xtelus Profit Review: No Verifiable Licence and Thin Transparency
Risk review →Xto Australia Review: Impersonation Risk and Ownership Gaps
Risk review →xtp LTD Review: Warning-List Listing and Transparency Gaps
Risk review →XTR inance Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Xtrade International Ltd Review: Opaque Execution and Margin Terms
Risk review →XTrade Plus Review: Fund-Safety Risks and Withdrawal Delays
Risk review →xtradecons.com (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Xtrader Review: Offshore Setup and Payout Complaints
Risk review →Xtradingamgai Review: No Verifiable Licence and Thin Transparency
Risk review →Xtreamforex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Xtrembitefx Review: Pressure Tactics and Opaque Ownership
Risk review →Xtreme Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Xtreme Wealth Review: High-Pressure Onboarding and Weak Controls
Risk review →Xtremetrad Review: Recycled Infrastructure and Cloned Sites
Risk review →Xtrendspeed Review: Recycled Infrastructure and Cloned Sites
Risk review →XTRGate or South Bay Holdings Ltd Review: Regulatory Silence and Fund Risk
Risk review →XTZCoin Review: Weak Oversight and Offshore Registration
Risk review →XUEX Review: High-Pressure Onboarding and Weak Controls
Risk review →Xullex Lonsec FX Review: Named on an Official Warning List
Risk review →Xvector LTD and G.W Global solutions LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →Xwalletchain Review: Recycled Infrastructure and Cloned Sites
Risk review →XWise Review: Unaccountable Operator and Payout Delays
Risk review →Xxcryptoken Review: Recycled Infrastructure and Cloned Sites
Risk review →XY MINERS Review: Unregistered Securities and Warning Notices
Risk review →XY006 Compensation Action Group Review: Unlicensed Operation and Vague Disclosures
Risk review →Xycp34 Review: Anonymous Ownership and Aggressive Sales
Risk review →Xydcc Review: Unregistered Securities and Warning Notices
Risk review →XypherMarkets Review: Fake Trading Platform Indicators
Risk review →Xyrelon Review: Suspicious Payout Behaviour and Barriers
Risk review →XYTAP Review: Public Warnings and Custody Concerns
Risk review →XZOT Review: Cloned Branding and Withdrawal Blocks
Risk review →Xzrzx Review: Warning-List Listing and Transparency Gaps
Risk review →Y Coin Review: Unlicensed Operation and Vague Disclosures
Risk review →YABO SPORTS AND ASIA GAMING Review: Flagged for Investor Protection Concerns
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