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 28,947 reviewed brokers.
Zenith Prima Enterprices Review: Withdrawal Delays and Moving Requirements
Risk review →Zenith Research Group Review: Withdrawal Delays and Moving Requirements
Risk review →Zenith Ridges Review: Withdrawal Delays and Moving Requirements
Risk review →Zenith Swipes Review: Anonymous Ownership and Aggressive Sales
Risk review →ZENITH TRADE FINANCE Review: Regulatory Silence and Fund Risk
Risk review →ZENITH TRADE Review: Warning-List Listing and Transparency Gaps
Risk review →ZENITH TRADING CAPITAL Review: Public Warnings and Custody Concerns
Risk review →ZENITH VISUAL COINTRADE Review: Advance-Fee Pressure and Account Lockouts
Risk review →ZenithAI Review: Weak Oversight and Offshore Registration
Risk review →Zenithbit Company Review: Offshore Setup and Payout Complaints
Risk review →Zenithexchange Review: Withdrawal Delays and Moving Requirements
Risk review →ZenithFxPro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Zenithgofirm Review: Regulatory Silence and Fund Risk
Risk review →Zenithinvestmentpty Review: Advance-Fee Pressure and Account Lockouts
Risk review →Zenithmine Review: Anonymous Ownership and Aggressive Sales
Risk review →ZENITHQUARRYMINING Review: Named on an Official Warning List
Risk review →ZenithX24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Zennbot Review: Fake Trading Platform Indicators
Risk review →Zennith Vista Review: Account Lockouts and Unverified Custody
Risk review →Zenoxtrade Ltd Review: Offshore Setup and Payout Complaints
Risk review →Zenprofx Review: Withdrawal Delays and Moving Requirements
Risk review →Zenron Capital Limited Review: Flagged for Investor Protection Concerns
Risk review →Zenstox Review: Named on an Official Warning List
Risk review →ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING Review: Suspicious Payout Behaviour and Barriers
Risk review →Zenswealth Review: Pressure Tactics and Opaque Ownership
Risk review →Zentor Bank Review: Withdrawal Delays and Moving Requirements
Risk review →Zentro Global Bank Review: Regulatory Silence and Fund Risk
Risk review →Zenvest Growth Review: No Verifiable Licence and Thin Transparency
Risk review →Zenway PE LLC Review: Warning-List Listing and Transparency Gaps
Risk review →zeon network Review: Flagged for Investor Protection Concerns
Risk review →ZeonGlobal Review: Public Warnings and Custody Concerns
Risk review →Zeongrow Review: Flagged for Investor Protection Concerns
Risk review →ZeriaFunding Review: Public Warnings and Custody Concerns
Risk review →ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA Review: Opaque Execution and Margin Terms
Risk review →Zero Point Review: Named on an Official Warning List
Risk review →ZeroTrillionWorld Review: Offshore Setup and Payout Complaints
Risk review →Zesprilimited Review: High-Pressure Onboarding and Weak Controls
Risk review →Zestrend Review: Flagged for Investor Protection Concerns
Risk review →Zestvesting Review: Unlicensed Operation and Vague Disclosures
Risk review →Zeta Hedge Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Zetashares Review: Named on an Official Warning List
Risk review →Zetbull Ltd Review: Opaque Execution and Margin Terms
Risk review →Zeus Financial Trades Review: Flagged for Investor Protection Concerns
Risk review →Zeus Funds LLC Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Zeus Trading Pte Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Zeusby (Imposter) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Zeylor Pacte Review: No Verifiable Licence and Thin Transparency
Risk review →ZFX Club (clone of an fCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →ZFX Review: Anonymous Ownership and Aggressive Sales
Risk review →Zggj Review: Pressure Tactics and Opaque Ownership
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