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 28,957 reviewed brokers.
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
Risk review →Zgse Group Review: High-Pressure Onboarding and Weak Controls
Risk review →ZGV796 Review: Fake Trading Platform Indicators
Risk review →Zhcyd Review: Impersonation Risk and Ownership Gaps
Risk review →Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Zhongmin International Futures Review: Pressure Tactics and Opaque Ownership
Risk review →Zi-Mining Investment Review: Pressure Tactics and Opaque Ownership
Risk review →Zico Global Pro Station Review: Anonymous Ownership and Aggressive Sales
Risk review →Zicracks Recovery Review: Advance-Fee Pressure and Account Lockouts
Risk review →Zielgerade LTD Review: Account Lockouts and Unverified Custody
Risk review →ZiFX Trade Review: Unaccountable Operator and Payout Delays
Risk review →Zignalor AI Review: Suspicious Payout Behaviour and Barriers
Risk review →Zignalor Review: Regulator Warnings and Fund-Safety Risk
Risk review →Zigo Microfinance Review: Cloned Branding and Withdrawal Blocks
Risk review →Zilton Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Zineera Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Zinensis Investment LTD Review: Guaranteed-Return Claims and Red Flags
Risk review →ZinoxBit Review: Withdrawal Delays and Moving Requirements
Risk review →ZINOXTRADING-FX Review: Impersonation Risk and Ownership Gaps
Risk review →Zinsfox Review: Recycled Infrastructure and Cloned Sites
Risk review →Zinso Bank UAB Review: Pressure Tactics and Opaque Ownership
Risk review →Zion Finance Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Zion Interest Review: No Verifiable Licence and Thin Transparency
Risk review →Zipmex Fx Review: Impersonation Risk and Ownership Gaps
Risk review →Ziptradex Limited Review: Regulatory Silence and Fund Risk
Risk review →Ziraat Bankasi Review: Flagged for Investor Protection Concerns
Risk review →Ziraxia Review: Offshore Setup and Payout Complaints
Risk review →Zirve Nexute Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Zivyard Review: Offshore Setup and Payout Complaints
Risk review →Zjcapital Hk Review: Flagged for Investor Protection Concerns
Risk review →Zochwell Group Pte Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →ZOLAREX LTD Review: Opaque Execution and Margin Terms
Risk review →Zomdex Review: No Verifiable Licence and Thin Transparency
Risk review →Zondratex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Zoneswap Review: Recycled Infrastructure and Cloned Sites
Risk review →ZonitrexTrader 3.0 Ultra Review: Suspicious Payout Behaviour and Barriers
Risk review →ZonitrexTrader Review: Withdrawal Delays and Moving Requirements
Risk review →Zonsten Review: Pressure Tactics and Opaque Ownership
Risk review →ZONTARAPAY Review: Regulatory Silence and Fund Risk
Risk review →Zoom Bit Review: Pressure Tactics and Opaque Ownership
Risk review →Zoom global fx Review: No Verifiable Licence and Thin Transparency
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