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 28,984 reviewed brokers.
YourFinancesSecured Review: Cloned Branding and Withdrawal Blocks
Risk review →Yourtradingsystem Review: Public Warnings and Custody Concerns
Risk review →YoutexLimited, FOTrading Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Youtrade Ecsa Review: Public Warnings and Custody Concerns
Risk review →YPAINVESTMENTS Review: Recycled Infrastructure and Cloned Sites
Risk review →Yszzexpokch Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ytecaq Review: Regulatory Silence and Fund Risk
Risk review →YTT975 Review: Suspicious Payout Behaviour and Barriers
Risk review →Yuan Profit International SA (premiumclassdeal.top) Review: High-Pressure Onboarding and Weak Controls
Risk review →Yuandaqihuogongsi Review: Weak Oversight and Offshore Registration
Risk review →Yubo Review: Fake Trading Platform Indicators
Risk review →Yubo Securities Review: No Verifiable Licence and Thin Transparency
Risk review →Yuesheng Capital Limited Review: Flagged for Investor Protection Concerns
Risk review →Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Yükseklik Finthor Review: Named on an Official Warning List
Risk review →Yung Shiu International Financial Review: Unregistered Securities and Warning Notices
Risk review →YunikonFX Review: Cloned Branding and Pressure Tactics
Risk review →Yutaka Global Review: Cloned Branding and Withdrawal Blocks
Risk review →YUU369 Review: Regulatory Silence and Fund Risk
Risk review →Yuy257 Review: Weak Oversight and Offshore Registration
Risk review →Yyydt Review: Guaranteed-Return Claims and Red Flags
Risk review →Yyyzp Review: High-Pressure Onboarding and Weak Controls
Risk review →YZZ CAPITAL Review: Anonymous Ownership and Aggressive Sales
Risk review →ZAAP TRADING LTD Review: Withdrawal Delays and Moving Requirements
Risk review →ZACFutures Review: Opaque Execution and Margin Terms
Risk review →ZACK ROCK FIRST INVESTMENT LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Zade Investment Limited Review: Account Lockouts and Unverified Custody
Risk review →ZADEPRO GLOBAL Review: Withdrawal Delays and Moving Requirements
Risk review →Zadui Review: Advance-Fee Pressure and Account Lockouts
Risk review →Zaftr Review: Pressure Tactics and Opaque Ownership
Risk review →Zagros Review: Weak Oversight and Offshore Registration
Risk review →ZAHAB FX Review: Pressure Tactics and Opaque Ownership
Risk review →Zahamax Review: Pressure Tactics and Opaque Ownership
Risk review →Zahlen und Reichtum Review: Unlicensed Operation and Vague Disclosures
Risk review →Zakłady Tłuszczowe „Kruszwica” S.A. Review: Cloned Branding and Withdrawal Blocks
Risk review →Zakltrion Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Záloha Valnex Review: Public Warnings and Custody Concerns
Risk review →Zaminer Review: Public Warnings and Custody Concerns
Risk review →ZAN MICROFINANCE BANK (ZMB) Review: Warning-List Listing and Transparency Gaps
Risk review →Zanetti Studio Review: Withdrawal Delays and Moving Requirements
Risk review →Zarana GmbH Review: Regulatory Silence and Fund Risk
Risk review →ZavonixTrader 7.1 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Zavrox Review: Fake Trading Platform Indicators
Risk review →Zawex sp z o.o. Review: Pressure Tactics and Opaque Ownership
Risk review →Zayanbusinessbvba Review: Warning-List Listing and Transparency Gaps
Risk review →ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited Review: Public Warnings and Custody Concerns
Risk review →ZBG Review: Suspicious Payout Behaviour and Barriers
Risk review →ZBXCHANGE – Clone Review: No Verifiable Licence and Thin Transparency
Risk review →Zczcjj Review: Regulator Warnings and Fund-Safety Risk
Risk review →ZDQ Capital Review: Pressure Tactics and Opaque Ownership
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