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 29,029 reviewed brokers.
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
Risk review →Yadix Review: Flagged for Investor Protection Concerns
Risk review →Yagifxtradeoption Review: Unregistered Securities and Warning Notices
Risk review →Yahui Finance Co Limited Review: Fake Trading Platform Indicators
Risk review →Yahui Global Co., Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Yalix Trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →Yaman Fundex Review: Cloned Branding and Withdrawal Blocks
Risk review →Yamato and Associates Review: Unaccountable Operator and Payout Delays
Risk review →Yanseria Review: Fake Trading Platform Indicators
Risk review →Yardleysecuritieslimited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Yatongjr Review: Guaranteed-Return Claims and Red Flags
Risk review →Yavita Invest Review: Named on an Official Warning List
Risk review →Yayasan Al-Huda Review: Fake Trading Platform Indicators
Risk review →Yd Review: Public Warnings and Custody Concerns
Risk review →YDFX Global Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ydhbs Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ydqhgj Review: Cloned Branding and Withdrawal Blocks
Risk review →Yearn Stocker Review: Withdrawal Delays and Moving Requirements
Risk review →Yeek Ex Review: Flagged for Investor Protection Concerns
Risk review →Yellow Gate Investments Review: High-Pressure Onboarding and Weak Controls
Risk review →Yellow Spoon Capital Review: Warning-List Listing and Transparency Gaps
Risk review →YellowEye Investment Management (UK) Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →YEM Review: No Verifiable Licence and Thin Transparency
Risk review →Yepbit Review: Suspicious Payout Behaviour and Barriers
Risk review →Yepbit Yep bit Review: Pressure Tactics and Opaque Ownership
Risk review →YesOption Review: High-Pressure Onboarding and Weak Controls
Risk review →YEW Trading Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Yggjnet Review: Withdrawal Delays and Moving Requirements
Risk review →YH Capital Group Pty Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Yide Singapore Asset Management Co., Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Yiel-Sphere Review: Anonymous Ownership and Aggressive Sales
Risk review →Yield Moore Review: Opaque Execution and Margin Terms
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