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 28,955 reviewed brokers.
777 Trades Research Investment Advisor Services Review: Fake Trading Platform Indicators
Risk review →777 Trades Research Services Review: Cloned Branding and Withdrawal Blocks
Risk review →78DEF Review: Offshore Setup and Payout Complaints
Risk review →78Yzb Review: Suspicious Payout Behaviour and Barriers
Risk review →7dayscrypto Inc Review: Offshore Setup and Payout Complaints
Risk review →7Option Review: Pressure Tactics and Opaque Ownership
Risk review →7seasfx Review: Suspicious Payout Behaviour and Barriers
Risk review →7XForex Review: No Verifiable Licence and Thin Transparency
Risk review →7XFX & Trade 7XFX Review: Unaccountable Operator and Payout Delays
Risk review →800 PTY Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →81ex Review: Pressure Tactics and Opaque Ownership
Risk review →82 Asset Value Doubling Review: Warning-List Listing and Transparency Gaps
Risk review →86FXTRADE & P240 Ltd Review: Fake Trading Platform Indicators
Risk review →888OKX Review: Flagged for Investor Protection Concerns
Risk review →8cap Review: Anonymous Ownership and Aggressive Sales
Risk review →8vpro.com and 8vprot.com Review: Cloned Branding and Withdrawal Blocks
Risk review →9bcoin Review: Offshore Setup and Payout Complaints
Risk review →9figuretradechannel Review: Warning-List Listing and Transparency Gaps
Risk review →9M AI Group Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →9M AI Strategy Fund ;9M AI Stable Fund Review: Impersonation Risk and Ownership Gaps
Risk review →9o27hek07 Review: Guaranteed-Return Claims and Red Flags
Risk review →A Advisors Review: Pressure Tactics and Opaque Ownership
Risk review →A and P Holdings Limited Review: Flagged for Investor Protection Concerns
Risk review →A Investmentmanagers Review: Offshore Setup and Payout Complaints
Risk review →A Long Asia Liquidity Review: Fake Trading Platform Indicators
Risk review →A One Finance Review: Named on an Official Warning List
Risk review →A Telegram account identified as “MBUS exchange” Review: Withdrawal Delays and Moving Requirements
Risk review →A Trade-Pro Review: Regulatory Silence and Fund Risk
Risk review →A-LISTEARNERS Review: Named on an Official Warning List
Risk review →A-T-em broker Review: Conversion-Driven Marketing and Hidden Fees
Risk review →a.bergeot@aa-isolutions.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →A.F. Nominees Limited (the impersonating entity) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →A.R.T Escrow Review: Advance-Fee Pressure and Account Lockouts
Risk review →A.W. Burns Investment Corporation Review: Offshore Setup and Payout Complaints
Risk review →A&A Blockchain Technology Innovation Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →A&G Consultants Review: Unaccountable Operator and Payout Delays
Risk review →A101 Blue Chip Investments Review: High-Pressure Onboarding and Weak Controls
Risk review →A1Bitminers Review: Unaccountable Operator and Payout Delays
Risk review →A2 Capital Appreciation Plan (999) Review: Anonymous Ownership and Aggressive Sales
Risk review →A2 Capital Appreciation Plan-81 Review: Advance-Fee Pressure and Account Lockouts
Risk review →A2 Markets Review: Pressure Tactics and Opaque Ownership
Risk review →A2A Capital Management Pte Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →A2B FX STRATEGY LIMITED Review: Public Warnings and Custody Concerns
Risk review →Aa Review: Regulator Warnings and Fund-Safety Risk
Risk review →AAA Fund Review: Flagged for Investor Protection Concerns
Risk review →Aaa Review: Recycled Infrastructure and Cloned Sites
Risk review →AAA Vermögensverwaltung Review: Opaque Execution and Margin Terms
Risk review →Aaatrade Review: Flagged for Investor Protection Concerns
Risk review →Aaeex Review: Regulator Warnings and Fund-Safety Risk
Risk review →AAFX Capital Review: Public Warnings and Custody Concerns
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