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 28,949 reviewed brokers.
Benefits4aussies Review: Named on an Official Warning List
Risk review →Benefittrade (Imposter) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Benesis FX Review: Named on an Official Warning List
Risk review →Benidict Hoffman Review: Guaranteed-Return Claims and Red Flags
Risk review →Benjiro & Partners Review: Unlicensed Operation and Vague Disclosures
Risk review →Bennedict & CC Limited Review: Opaque Execution and Margin Terms
Risk review →Bennedict Consulting Review: Unregistered Securities and Warning Notices
Risk review →Bennet Global Review: Offshore Setup and Payout Complaints
Risk review →Bennet Investment Limited Review: Opaque Execution and Margin Terms
Risk review →Bennet Investment Review: Public Warnings and Custody Concerns
Risk review →Bennett Investment Fund Review: Unaccountable Operator and Payout Delays
Risk review →Bennpipsfx Review: Opaque Execution and Margin Terms
Risk review →benoit.brasser@group-montepiobk.com Review: Advance-Fee Pressure and Account Lockouts
Risk review →benoit.brasser@montepio-direct.com Review: Unlicensed Operation and Vague Disclosures
Risk review →Benson Hill Advisors Review: Fake Trading Platform Indicators
Risk review →BENSON MINES CONSULTANCY Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bentley Market Portfolio Review: Suspicious Payout Behaviour and Barriers
Risk review →Bentman Consulting Review: Flagged for Investor Protection Concerns
Risk review →Benton Hill Capital Review: Flagged for Investor Protection Concerns
Risk review →Benton Wells & Associates, LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Benzaten Review: Named on an Official Warning List
Risk review →Beonwise Review: High-Pressure Onboarding and Weak Controls
Risk review →Bepf-Investment Review: Warning-List Listing and Transparency Gaps
Risk review →BEquityGroup Review: Public Warnings and Custody Concerns
Risk review →BeratCoin Review: Cloned Branding and Withdrawal Blocks
Risk review →Berdon Law Mergers & Acquisitions Review: Unregistered Securities and Warning Notices
Risk review →Berekley-Fisher Review: Cloned Branding and Withdrawal Blocks
Risk review →Berenberg Holdings (Clone of FCA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Berenberg Private Banking Review: No Verifiable Licence and Thin Transparency
Risk review →Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Review: Public Warnings and Custody Concerns
Risk review →Berge and Associates LLC Review: Fake Trading Platform Indicators
Risk review →Berge Blockchain Technology Co. Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Berger Aron Macey Review: Public Warnings and Custody Concerns
Risk review →Berginkasso AG Review: Anonymous Ownership and Aggressive Sales
Risk review →Berjaya Insurance & Financial Pte Ltd Review: Fake Trading Platform Indicators
Risk review →Berkat Serata Investment/ Syarikat Berkat Serata Review: Suspicious Payout Behaviour and Barriers
Risk review →Berkeley Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →Berkeley Finance Review: Named on an Official Warning List
Risk review →Berkeley Financial Partners (Clone of FCA Authorised Firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Berkeley Samson International Review: Opaque Execution and Margin Terms
Risk review →Berkeley Square Partners (clone of UK registered public company) Review: Unlicensed Operation and Vague Disclosures
Risk review →Berkley Liquidation & Administration Review: Recycled Infrastructure and Cloned Sites
Risk review →Berkshire Consulting Review: Flagged for Investor Protection Concerns
Risk review →Berkshire Financial Management, LLC Review: Suspicious Payout Behaviour and Barriers
Risk review →Berkshire Review: Anonymous Ownership and Aggressive Sales
Risk review →berkshire-wealthuk.com (clone of FCA firms) Review: Unlicensed Operation and Vague Disclosures
Risk review →BERMUDA FINANCIAL MARKETS COMMISSION Review: Public Warnings and Custody Concerns
Risk review →Bernard Simpson Consultants Review: Fake Trading Platform Indicators
Risk review →Bernat Group Review: Pressure Tactics and Opaque Ownership
Risk review →Bernd Franz Fröhler (the Scam Entity) Review: Public Warnings and Custody Concerns
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