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.
BETACRYPTOMINING Review: Opaque Execution and Margin Terms
Risk review →Betafinn (Clone of FCA Authorised Firm) Review: Pressure Tactics and Opaque Ownership
Risk review →BETAFX OPTION Review: No Verifiable Licence and Thin Transparency
Risk review →Betal Trade FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Betaonchain Review: Impersonation Risk and Ownership Gaps
Risk review →BetaTradeMarket Review: Weak Oversight and Offshore Registration
Risk review →BeTheBank Review: Warning-List Listing and Transparency Gaps
Risk review →Bethle Aster Review: Fake Trading Platform Indicators
Risk review →Betilog Sarl. Asset Management Inc. Review: Named on an Official Warning List
Risk review →BETO CAPITAL Review: Withdrawal Delays and Moving Requirements
Risk review →Betroen Vixmar Review: Fake Trading Platform Indicators
Risk review →BETTER CAPITAL Review: Opaque Ownership and Weak Oversight
Risk review →Better Experience Review: High-Pressure Onboarding and Weak Controls
Risk review →Better Fixed Rate Returns Review: Anonymous Ownership and Aggressive Sales
Risk review →Better Markets Review: Unlicensed Operation and Vague Disclosures
Risk review →Better Rates Ltd Review: Named on an Official Warning List
Risk review →Better Rates Today Review: Suspicious Payout Behaviour and Barriers
Risk review →Better Tr Review: Advance-Fee Pressure and Account Lockouts
Risk review →BetterBorrow Review: Public Warnings and Custody Concerns
Risk review →BetterFixedSavings Review: Cloned Branding and Withdrawal Blocks
Risk review →Betterlife Investment Group Review: Unlicensed Operation and Vague Disclosures
Risk review →BetterOne Markets Review: Weak Oversight and Offshore Registration
Risk review →betterrate.co.uk Review: Offshore Setup and Payout Complaints
Risk review →betterrate.org.uk Review: Unregistered Securities and Warning Notices
Risk review →Bettersavingsandbonds Review: Guaranteed-Return Claims and Red Flags
Risk review →Betterswiss LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Betterswiss Review: High-Pressure Onboarding and Weak Controls
Risk review →Beurax Review: Warning-List Listing and Transparency Gaps
Risk review →Bevas Bank Limited Polska S.A Review: Flagged for Investor Protection Concerns
Risk review →Bevon Stride GPT Review: Regulator Warnings and Fund-Safety Risk
Risk review →BexoTrade Review: Withdrawal Delays and Moving Requirements
Risk review →BEXTH and Line Open Chat “Deep Value Market” Review: Fake Trading Platform Indicators
Risk review →Bextradefx Review: No Verifiable Licence and Thin Transparency
Risk review →BEXWEALTHBNK Review: Regulator Warnings and Fund-Safety Risk
Risk review →Beyond Standard Review: Named on an Official Warning List
Risk review →Bf Investment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BF Traders G-P Ltd. Review: Withdrawal Delays and Moving Requirements
Risk review →BFF Global Network Review: Offshore Setup and Payout Complaints
Risk review →BFICI Review: Weak Oversight and Offshore Registration
Risk review →Bfinance Review: Unregistered Securities and Warning Notices
Risk review →BFM Review: Named on an Official Warning List
Risk review →Bfore Sight Review: Weak Oversight and Offshore Registration
Risk review →BFOREX LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Bforinvest Review: Public Warnings and Custody Concerns
Risk review →BFP Markets Review: Unaccountable Operator and Payout Delays
Risk review →BFS Investments Review: Suspicious Payout Behaviour and Barriers
Risk review →BFS Markets Ltd Review: Cloned Branding and Pressure Tactics
Risk review →Bfservicesonline Review: Regulatory Silence and Fund Risk
Risk review →BG Wealth Group Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BG Wealth sharing group Review: Fake Trading Platform Indicators
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