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.
BG Wealth Sharing Investment Group DSJ Exchange Review: Advance-Fee Pressure and Account Lockouts
Risk review →BG Wealth Sharing LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →BG Wealth Sharing Ltd. (DSJ Exchange) Review: Impersonation Risk and Ownership Gaps
Risk review →BG Wealth Sharing Ltd. BG Wealth Sharing Review: Warning-List Listing and Transparency Gaps
Risk review →BG Wealth Sharing Review: Regulatory Silence and Fund Risk
Risk review →Bgain Global Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bgc4invest (Clone of Authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Bgcmarkets Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →BGDM FOREX Review: Impersonation Risk and Ownership Gaps
Risk review →BGEJY Review: Offshore Setup and Payout Complaints
Risk review →BGI Bank Review: Named on an Official Warning List
Risk review →BGO GROUP LTD. Review: Weak Oversight and Offshore Registration
Risk review →BGOLD Review: Regulatory Silence and Fund Risk
Risk review →Bgoldcapital Review: Unaccountable Operator and Payout Delays
Risk review →Bhavik Deuchande Review: No Verifiable Licence and Thin Transparency
Risk review →BHERMA TRUST BANK Review: Regulatory Silence and Fund Risk
Risk review →Bhn Conseil Review: Anonymous Ownership and Aggressive Sales
Risk review →Bi Finance Review: Impersonation Risk and Ownership Gaps
Risk review →BI Pinnacle Review: Warning-List Listing and Transparency Gaps
Risk review →bi-assest capital Review: Flagged for Investor Protection Concerns
Risk review →BI.IN Trade Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bib (Imposter) Review: Recycled Infrastructure and Cloned Sites
Risk review →Bibox Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bibox Singapore Pte. Ltd. (Bibox Exchange) Review: High-Pressure Onboarding and Weak Controls
Risk review →Bibx Review: Impersonation Risk and Ownership Gaps
Risk review →BIC Asset Management Review: Public Warnings and Custody Concerns
Risk review →BICapital Review: Offshore Setup and Payout Complaints
Risk review →BICE CAPITAL Review: Unregistered Securities and Warning Notices
Risk review →Bicester-Bot Review: Unregistered Securities and Warning Notices
Risk review →BICLASSIC INVESTMENT Review: Recycled Infrastructure and Cloned Sites
Risk review →Biclassictrade Investmentpro Review: Named on an Official Warning List
Risk review →BICONOMY FX MARKET EXCHANGE Review: Regulator Warnings and Fund-Safety Risk
Risk review →BICONOMY FX Review: High-Pressure Onboarding and Weak Controls
Risk review →Biconomy Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Biconomy Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bicore Mining Review: Recycled Infrastructure and Cloned Sites
Risk review →Bid Broker Stocks Review: Unlicensed Operation and Vague Disclosures
Risk review →Bidesk Review: No Verifiable Licence and Thin Transparency
Risk review →BIDI Credit Review: Guaranteed-Return Claims and Red Flags
Risk review →BIDI Kredit Review: Recycled Infrastructure and Cloned Sites
Risk review →Bidmarkets Review: Unaccountable Operator and Payout Delays
Risk review →BIDRISE HOLDINGS Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bidtrade Review: Cloned Branding and Withdrawal Blocks
Risk review →bidtrade.net (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Bifinancefx Review: Warning-List Listing and Transparency Gaps
Risk review →Big Boss Holdings Company Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Big Box Ltd Review: Weak Oversight and Offshore Registration
Risk review →Big Cash Coin Review: Unaccountable Operator and Payout Delays
Risk review →Big Money Team Review: High-Pressure Onboarding and Weak Controls
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