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.
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
Risk review →Zoom-Bit (clone of FCA authorised firm) Review: Impersonation Risk and Ownership Gaps
Risk review →Zoomex Review: High-Pressure Onboarding and Weak Controls
Risk review →ZORAFEX Review: Withdrawal Delays and Moving Requirements
Risk review →Zorenthix Review: High-Pressure Onboarding and Weak Controls
Risk review →ZOREONX Review: High-Pressure Onboarding and Weak Controls
Risk review →Zorinar Portexis Review: Unaccountable Operator and Payout Delays
Risk review →Zoro Forex Review: Recycled Infrastructure and Cloned Sites
Risk review →Zorro Markets Review: Withdrawal Delays and Moving Requirements
Risk review →Zoxir Review: Impersonation Risk and Ownership Gaps
Risk review →Zryw Finoble Review: Public Warnings and Custody Concerns
Risk review →ZT Markets Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ZTA Review: Opaque Execution and Margin Terms
Risk review →ZTK Review: Advance-Fee Pressure and Account Lockouts
Risk review →Zuen Capital Pte. Ltd. Review: Suspicious Payout Behaviour and Barriers
Risk review →ZUGACOIN SZCB, SZCB2 SAMZUGA GPT Review: Guaranteed-Return Claims and Red Flags
Risk review →ZUGRIFF INVESTMENT BANK Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Zuiver Tradelux Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Zulutraderz Review: Anonymous Ownership and Aggressive Sales
Risk review →Zulvoriax Review: Cloned Branding and Withdrawal Blocks
Risk review →Zuperior Review: Cloned Branding and Pressure Tactics
Risk review →Zureon Global Review: High-Pressure Onboarding and Weak Controls
Risk review →Zurich Assurance Company Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Zurich Bank (Clone) Review: Anonymous Ownership and Aggressive Sales
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