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.
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
Risk review →BDSwiss Review: Advance-Fee Pressure and Account Lockouts
Risk review →BDT & COMPANY EUROPE GMBH (CLONE) Review: Withdrawal Delays and Moving Requirements
Risk review →Bdt Company Review: Weak Oversight and Offshore Registration
Risk review →BDVEST SITE Review: Cloned Branding and Withdrawal Blocks
Risk review →Bdvinvestfx Review: Offshore Setup and Payout Complaints
Risk review →Bdvmarkets Review: High-Pressure Onboarding and Weak Controls
Risk review →BE Factor Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Be Organic from Farm Review: Public Warnings and Custody Concerns
Risk review →Be Organic from Farm to Table Review: Named on an Official Warning List
Risk review →BE Profit Review: Hidden Fees and Fund-Safety Risks
Risk review →Be Royal Family Trading Review: Offshore Setup and Payout Complaints
Risk review →Be Snel financien Review: Regulator Warnings and Fund-Safety Risk
Risk review →Be The Bank Inc. Review: High-Pressure Onboarding and Weak Controls
Risk review →Be Trading Group SageMaster Review: Named on an Official Warning List
Risk review →Beacon Capital Management Inc. Review: No Verifiable Licence and Thin Transparency
Risk review →Beacon Global Management, Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BEACONFX Review: Recycled Infrastructure and Cloned Sites
Risk review →BeaconFxTop Trading Review: Guaranteed-Return Claims and Red Flags
Risk review →Beagle Car Insurance (Clone of FCA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Beale and Adams Group Review: Unregistered Securities and Warning Notices
Risk review →Bealgo Review: High-Pressure Onboarding and Weak Controls
Risk review →BeAlgo, AlgoTechs Review: Impersonation Risk and Ownership Gaps
Risk review →Beanstox Unified Investment Review: Fake Trading Platform Indicators
Risk review →Beaqon X BeaqonX Review: Unregistered Securities and Warning Notices
Risk review →Bear Creek Management Review: Opaque Execution and Margin Terms
Risk review →Bearbull Patrimoine Review: Withdrawal Delays and Moving Requirements
Risk review →Bearsbulls Review: Named on an Official Warning List
Risk review →Beastbex Review: Unlicensed Operation and Vague Disclosures
Risk review →Beaubien UK Finance (clone of FCA authorised firm and UK registered company) Review: Unaccountable Operator and Payout Delays
Risk review →Beauliard Groupe Review: Public Warnings and Custody Concerns
Risk review →Beaventrusteesltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Beci LTD Review: Weak Oversight and Offshore Registration
Risk review →Becker Crypto Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →BeckonTrade Review: Impersonation Risk and Ownership Gaps
Risk review →Beeglobal FX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Beekash Payment Solutions, s.r.o. Review: Recycled Infrastructure and Cloned Sites
Risk review →Beery Suttinee Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Beesley Financial Solutions Review: Offshore Setup and Payout Complaints
Risk review →Beeveetradefx Review: Regulator Warnings and Fund-Safety Risk
Risk review →BeFaster.fit Limited Review: Regulator Warnings and Fund-Safety Risk
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