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 28,975 reviewed brokers.
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
Risk review →BINANCEFINANCE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Binanceup Review: Weak Oversight and Offshore Registration
Risk review →Binancfxtx Review: Suspicious Payout Behaviour and Barriers
Risk review →Binanez Review: No Verifiable Licence and Thin Transparency
Risk review →Binary Book Review: Unaccountable Operator and Payout Delays
Risk review →Binary Corporate Review: Regulatory Silence and Fund Risk
Risk review →BINARY CRYPTO EXCHANGE Review: Named on an Official Warning List
Risk review →Binary Crypto Trading LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →BINARY EXPERT OPTION Review: Regulatory Silence and Fund Risk
Risk review →Binary Forex Recovery Review: Opaque Execution and Margin Terms
Risk review →Binary Golden Options Review: Impersonation Risk and Ownership Gaps
Risk review →Binary Index Trade Review: Opaque Execution and Margin Terms
Risk review →Binary Invest Expert Review: Regulator Warnings and Fund-Safety Risk
Risk review →Binary Investment Management Review: Public Warnings and Custody Concerns
Risk review →Binary Market Arbitration Refund Review: Regulatory Silence and Fund Risk
Risk review →Binary Option Trades AlvaroFxPro Review: Impersonation Risk and Ownership Gaps
Risk review →Binary Options Auto Trading Review: Weak Oversight and Offshore Registration
Risk review →Binary Trade Elite Review: Pressure Tactics and Opaque Ownership
Risk review →BINARY TRADE LIMITED Review: Unregistered Securities and Warning Notices
Risk review →Binary Trading LLC Review: Unaccountable Operator and Payout Delays
Risk review →Binary-stocktrading Review: Offshore Setup and Payout Complaints
Risk review →BINARYAICRYPTO Review: Public Warnings and Custody Concerns
Risk review →BinaryBrokerz Review: Pressure Tactics and Opaque Ownership
Risk review →Binarycryptometric LTD Review: No Verifiable Licence and Thin Transparency
Risk review →binarycryptominers trading Review: Public Warnings and Custody Concerns
Risk review →BinaryForexCrypto LTD Review: Pressure Tactics and Opaque Ownership
Risk review →BinaryFx Pro Review: No Verifiable Licence and Thin Transparency
Risk review →Binaryfxmarkets Review: No Verifiable Licence and Thin Transparency
Risk review →Binarygoal Review: Offshore Setup and Payout Complaints
Risk review →Binarynvest Review: Cloned Branding and Withdrawal Blocks
Risk review →Binaryonline Review: Fake Trading Platform Indicators
Risk review →BinaryOnline, operated by Zola Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →BinaryOpt Review: Cloned Branding and Withdrawal Blocks
Risk review →BINARYOPTION57 Review: Warning-List Listing and Transparency Gaps
Risk review →Binaryoptions Review: Warning-List Listing and Transparency Gaps
Risk review →BinaryShellHub Review: Offshore Setup and Payout Complaints
Risk review →Binarytrade360 Review: Unaccountable Operator and Payout Delays
Risk review →Binarytrades24 Review: Guaranteed-Return Claims and Red Flags
Risk review →BINASTONA Review: Warning-List Listing and Transparency Gaps
Risk review →Binatrex Advisors Corporation Review: Regulator Warnings and Fund-Safety Risk
Risk review →BINAX GLOBAL Review: No Verifiable Licence and Thin Transparency
Risk review →BinBot PRO Review: Fake Trading Platform Indicators
Risk review →Binec Capital Investment Company Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Binepro Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →BINERNS INVEST Review: Warning-List Listing and Transparency Gaps
Risk review →Binertexofficialtrade Review: No Verifiable Licence and Thin Transparency
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