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 28,966 reviewed brokers.
Zyntrax Vault Review: Impersonation Risk and Ownership Gaps
Risk review →Zypta Flow Review: Unaccountable Operator and Payout Delays
Risk review →Zyqhbce Review: Weak Oversight and Offshore Registration
Risk review →Zyqhpz Review: Regulator Warnings and Fund-Safety Risk
Risk review →Zyrixoptions Review: Impersonation Risk and Ownership Gaps
Risk review →Zyron Fundoriax Review: Anonymous Ownership and Aggressive Sales
Risk review →Zyvexor Rise AI Review: No Verifiable Licence and Thin Transparency
Risk review →Zyzq Review: Anonymous Ownership and Aggressive Sales
Risk review →ZZ Trading Review: Unregistered Securities and Warning Notices
Risk review →ZZCoin Review: Public Warnings and Custody Concerns
Risk review →Zzqhgj Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ιnvestor Warning regarding Online Invitation to Invest in Green Shares Review: Recycled Infrastructure and Cloned Sites
Risk review →Сlairmontfils Review: Account Lockouts and Unverified Custody
Risk review → expertcapitalmarkets.com astrocapitalmarkets.com Review: Advance-Fee Pressure and Account Lockouts
Risk review → golden-gate.co.uk goldenshare.io levelprofit.com Review: Suspicious Payout Behaviour and Barriers
Risk review → winicoin.com fxviewinvestment.com enormoustradeharvest.com Review: No Verifiable Licence and Thin Transparency
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580