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 28,956 reviewed brokers.
Beinfinity (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →Beinveron Review: No Verifiable Licence and Thin Transparency
Risk review →Beit Capital Advisor(s) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bejys Review: Opaque Execution and Margin Terms
Risk review →BEKA-MARKET (CLONE) Review: Impersonation Risk and Ownership Gaps
Risk review →Bekakra Review: Named on an Official Warning List
Risk review →Belana Group LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Belcore GBT Review: Cloned Branding and Withdrawal Blocks
Risk review →BelCryptoFX Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Beleggersprofiel Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Belesta Ag Review: Warning-List Listing and Transparency Gaps
Risk review →BELFORD INVEST Review: Weak Oversight and Offshore Registration
Risk review →Belfrics Global Pte Ltd; Belfrics Pte Ltd Review: Public Warnings and Custody Concerns
Risk review →Belg Krediet Review: Unregistered Securities and Warning Notices
Risk review →Belgium and UK regulators place Immediate Edge on investor caution list Review: Named on an Official Warning List
Risk review →Belgius Capital ( Review: Public Warnings and Custody Concerns
Risk review →Belgravia Finance Global Review: Fake Trading Platform Indicators
Risk review →Belgrovefinance Review: Opaque Execution and Margin Terms
Risk review →Believe Loan Review: Flagged for Investor Protection Concerns
Risk review →BELL TOWER GLOBAL Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bell Wood WS Ltd Review: Fake Trading Platform Indicators
Risk review →Belleofx Review: Public Warnings and Custody Concerns
Risk review →Bellepierre Capital Pty Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bellevuetrade Review: Guaranteed-Return Claims and Red Flags
Risk review →Bellinsongroup Review: Recycled Infrastructure and Cloned Sites
Risk review →Bellpottergms Review: Guaranteed-Return Claims and Red Flags
Risk review →Bellrose Group Review: Regulatory Silence and Fund Risk
Risk review →Bellspotter Review: Withdrawal Friction and Investor Complaints
Risk review →Belmont Capital Holdings Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Belmont Shaw and Associates Mergers and Acquisitions Review: Withdrawal Delays and Moving Requirements
Risk review →Belmunix Review: Unlicensed Operation and Vague Disclosures
Risk review →Belton Accounting Review: Regulator Warnings and Fund-Safety Risk
Risk review →Beltrades Review: Named on an Official Warning List
Risk review →Belvars Platform Review: Warning-List Listing and Transparency Gaps
Risk review →Belvedere Trading Services (the Impersonating Entity) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Belvin Miners ltd. Review: Impersonation Risk and Ownership Gaps
Risk review →Belvin Miners Review: Weak Oversight and Offshore Registration
Risk review →Belwin Investment Pte Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Bemo Investment Firm Ltd (Clone) Review: Unaccountable Operator and Payout Delays
Risk review →Bemo Investment Firm Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Benchmark AIF (CLONE) Review: Recycled Infrastructure and Cloned Sites
Risk review →Benchmark Consulting Group LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Benchmark International Trading Group, Inc. Review: Unregistered Securities and Warning Notices
Risk review →Benchmark Review: Opaque Execution and Margin Terms
Risk review →Bencointernational Review: Guaranteed-Return Claims and Red Flags
Risk review →Bendanag Review: Withdrawal Delays and Moving Requirements
Risk review →Bendigo Coins LTD (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →beneath_th Review: High-Pressure Onboarding and Weak Controls
Risk review →Beneficios Tradelux Review: Public Warnings and Custody Concerns
Risk review →Benefit Asset Investment Review: Unlicensed Operation and Vague Disclosures
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