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.
Bigatron Review: Unlicensed Operation and Vague Disclosures
Risk review →Bigboys Academy Sdn Bhd (1419877-P) Review: No Verifiable Licence and Thin Transparency
Risk review →Bigco Global Review: Weak Oversight and Offshore Registration
Risk review →Biggest Investment Group Review: Unaccountable Operator and Payout Delays
Risk review →BigGuarantee Review: High-Pressure Onboarding and Weak Controls
Risk review →Bigliquidity Review: Offshore Setup and Payout Complaints
Risk review →Bigmarketrade Review: Cloned Branding and Withdrawal Blocks
Risk review →Bigmoneyback Review: High-Pressure Onboarding and Weak Controls
Risk review →BIGOFASTTRADE Review: Recycled Infrastructure and Cloned Sites
Risk review →BigPeak Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →BigProfitPulse Review: Pressure Tactics and Opaque Ownership
Risk review →Bigstonemax Review: Unlicensed Operation and Vague Disclosures
Risk review →Bikexplus Review: Fake Trading Platform Indicators
Risk review →BiKing Exchange Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Billera Review: Opaque Execution and Margin Terms
Risk review →Billi0foreal Review: Anonymous Ownership and Aggressive Sales
Risk review →BILLION ALLY Review: Regulatory Gaps and Withdrawal Friction
Risk review →Billion Capital Trading Review: No Verifiable Licence and Thin Transparency
Risk review →Billion FX Asia Review: Pressure Tactics and Opaque Ownership
Risk review →Billionaire Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Billionext Review: Pressure Tactics and Opaque Ownership
Risk review →Billions Investment Review: Flagged for Investor Protection Concerns
Risk review →Billionsnet Review: Pressure Tactics and Opaque Ownership
Risk review →Billiontradepro Review: Unlicensed Operation and Vague Disclosures
Risk review →Billner Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Biloserclient Review: Unregistered Securities and Warning Notices
Risk review →BIMFX24 Review: Regulatory Silence and Fund Risk
Risk review →Bimoceprime Review: Investor Complaints and Hidden Fees
Risk review →Bin Elite Trades Review: Offshore Setup and Payout Complaints
Risk review →Bin ElitePic Trades Review: Public Warnings and Custody Concerns
Risk review →Bin For Review: Suspicious Payout Behaviour and Barriers
Risk review →Bin Info Review: Public Warnings and Custody Concerns
Risk review →Bin Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →Bin Vision Review: Unlicensed Operation and Vague Disclosures
Risk review →BINA XBT Review: Weak Oversight and Offshore Registration
Risk review →Binacecryptofx Review: Weak Oversight and Offshore Registration
Risk review →Binacfxtx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Binacryptogain24 Review: No Verifiable Licence and Thin Transparency
Risk review →Binanccesth Review: Anonymous Ownership and Aggressive Sales
Risk review →Binance Assets Review: Fake Trading Platform Indicators
Risk review →Binance Center AI Review: Thin Disclosure and Cloned Branding
Risk review →BINANCE FUTURES Review: Cloned Branding and Withdrawal Blocks
Risk review →Binance FX Trading Review: Regulatory Silence and Fund Risk
Risk review →Binance Group Review: Flagged for Investor Protection Concerns
Risk review →Binance Investment Ltd Review: Flagged for Investor Protection Concerns
Risk review →Binance Market Network Review: Unlicensed Operation and Vague Disclosures
Risk review →Binance Research (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →Binance Review: Withdrawal Delays and Moving Requirements
Risk review →binance@xbtc.ltd Review: Unlicensed Operation and Vague Disclosures
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