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 28,971 reviewed brokers.
BBFX – Unlicensed Entity Review: Pressure Tactics and Opaque Ownership
Risk review →Bbitfx Review: Regulatory Silence and Fund Risk
Risk review →Bblapx Review: Unregistered Securities and Warning Notices
Risk review →Bblbbt Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bblmax Review: Fake Trading Platform Indicators
Risk review →Bblthb Review: Recycled Infrastructure and Cloned Sites
Risk review →Bblthi Review: Unaccountable Operator and Payout Delays
Risk review →Bblttcc Review: Guaranteed-Return Claims and Red Flags
Risk review →Bblwel Review: Guaranteed-Return Claims and Red Flags
Risk review →BBS Markets Review: Hidden Fees and Fund-Safety Risks
Risk review →BBT Capital Limited Review: Fake Trading Platform Indicators
Risk review →BBVA MIDAS Review: Recycled Infrastructure and Cloned Sites
Risk review →BBVA Trade (Clone of EEA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Bbvam Privileges Review: Weak Oversight and Offshore Registration
Risk review →BBVASEC APP Review: Withdrawal Delays and Moving Requirements
Risk review →Bc Opportunityfund Review: Recycled Infrastructure and Cloned Sites
Risk review →Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng Review: Regulator Warnings and Fund-Safety Risk
Risk review →BCCryptotc-A Review: Pressure Tactics and Opaque Ownership
Risk review →Bcfxtrading Review: Pressure Tactics and Opaque Ownership
Risk review →BCG Invest Review: No Verifiable Licence and Thin Transparency
Risk review →BChainViP Review: Recycled Infrastructure and Cloned Sites
Risk review →BCHWorld Review: High-Pressure Onboarding and Weak Controls
Risk review →Bchworldex Review: No Verifiable Licence and Thin Transparency
Risk review →BCI Financial Review: Fake Trading Platform Indicators
Risk review →Bcicholding Review: Public Warnings and Custody Concerns
Risk review →Bclaysmarkets Review: Public Warnings and Custody Concerns
Risk review →Bcmgw Review: Unregistered Securities and Warning Notices
Risk review →BCOINS FIMANCIAL LTD. Review: Advance-Fee Pressure and Account Lockouts
Risk review →bcp-fs.com (clone of FCA Authorised Firm) Review: Regulatory Silence and Fund Risk
Risk review →Bcpgroupltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bcpprivate Review: Recycled Infrastructure and Cloned Sites
Risk review →Bcqecoin Review: Unaccountable Operator and Payout Delays
Risk review →BCR Co Pty Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →BCRYPTMINING Review: Pressure Tactics and Opaque Ownership
Risk review →BCRYPTOFX Review: Withdrawal Delays and Moving Requirements
Risk review →Bcs-gm Review: Withdrawal Delays and Moving Requirements
Risk review →Bcsc Review: Suspicious Payout Behaviour and Barriers
Risk review →Bdgestiondeinversionesav Review: Fake Trading Platform Indicators
Risk review →BDIKA Sp. z o.o. Review: Regulatory Silence and Fund Risk
Risk review →BDIMarkets Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bdkcapital Review: Offshore Setup and Payout Complaints
Risk review →Bdkmanagement Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bdm Investments Review: Regulator Warnings and Fund-Safety Risk
Risk review →bdm-investments.uk (Clone of FCA Authorised Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →BDS FX Review: Unlicensed Operation and Vague Disclosures
Risk review →BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC Review: Opaque Execution and Margin Terms
Risk review →BDS LTD.Seychelles Review: Anonymous Ownership and Aggressive Sales
Risk review →BDS Markets Review: Cloned Branding and Withdrawal Blocks
Risk review →BDS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BDSU EX GLOBAL LIMITED Review: Regulator Warnings and Fund-Safety Risk
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