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 29,029 reviewed brokers.
Zurich Markets Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Zurich Markets Review: Regulatory Gaps and Withdrawal Friction
Risk review →Zurich Private Bank Review: Public Warnings and Custody Concerns
Risk review →ZurichFG Review: Named on an Official Warning List
Risk review →ZurichSwift AG Review: Suspicious Payout Behaviour and Barriers
Risk review →ZÜRICHZINS Review: Suspicious Payout Behaviour and Barriers
Risk review →Zuverk Review: Guaranteed-Return Claims and Red Flags
Risk review →Zuverlässiger Kredit Review: Fake Trading Platform Indicators
Risk review →Zwide Ag Review: Advance-Fee Pressure and Account Lockouts
Risk review →Zxbittrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Zycrian Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Zylo Trade Limited Review: Flagged for Investor Protection Concerns
Risk review →ZynexorAI Review: Cold-Contact Tactics and Deposit Pressure
Risk review →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
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