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 28,947 reviewed brokers.
Binexo Review: Guaranteed-Return Claims and Red Flags
Risk review →Binfix Review: Opaque Execution and Margin Terms
Risk review →Bing ProFX Review: Offshore Setup and Payout Complaints
Risk review →Bingbon Review: Flagged for Investor Protection Concerns
Risk review →Bingham Consulting Group Review: No Verifiable Licence and Thin Transparency
Risk review →BingX (cloned firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →BingX Review: Fake Trading Platform Indicators
Risk review →Bino Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Binocapitals Review: Unlicensed Operation and Vague Disclosures
Risk review →Binocryptogain Review: No Verifiable Licence and Thin Transparency
Risk review →BinoFxTrading Review: Offshore Setup and Payout Complaints
Risk review →Binomex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Binomo Review: Hidden Fees and Fund-Safety Risks
Risk review →Binoswap Review: Opaque Execution and Margin Terms
Risk review →BINOTEKEX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Binotradessap Review: Cloned Branding and Withdrawal Blocks
Risk review →binPro Review: Regulator Warnings and Fund-Safety Risk
Risk review →Binsmarkets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bintarextrades Review: No Verifiable Licence and Thin Transparency
Risk review →Binterex Review: Unregistered Securities and Warning Notices
Risk review →Binvesting Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BinWorld Review: Public Warnings and Custody Concerns
Risk review →bip funds Review: Offshore Setup and Payout Complaints
Risk review →Birchange Review: Recycled Infrastructure and Cloned Sites
Risk review →Birdeye Review: Advance-Fee Pressure and Account Lockouts
Risk review →Birdeye18 Birdeye Review: Advance-Fee Pressure and Account Lockouts
Risk review →Birdeye23 Review: Warning-List Listing and Transparency Gaps
Risk review →Birdeye3 Review: Named on an Official Warning List
Risk review →Birdie Yas Insurance Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Birexmarket Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) Review: Unregistered Securities and Warning Notices
Risk review →BisonTradePro Review: Warning-List Listing and Transparency Gaps
Risk review →Bistra Advisors LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →biswiseassets ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bit 2 Invest Review: Opaque Execution and Margin Terms
Risk review →Bit 2.0 Urex Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bit Axis Review: Unregistered Securities and Warning Notices
Risk review →Bit Blocks (Imposter) Review: Named on an Official Warning List
Risk review →BIT BOC PAY Review: Opaque Execution and Margin Terms
Risk review →Bit Capita Review: Opaque Execution and Margin Terms
Risk review →BIT CAPITAL AXIS Review: Unaccountable Operator and Payout Delays
Risk review →Bit Capital LLC Review: Fake Trading Platform Indicators
Risk review →Bit Capital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bit Change Review: Recycled Infrastructure and Cloned Sites
Risk review →Bit Coinout Review: Guaranteed-Return Claims and Red Flags
Risk review →bit crypto alliance Review: Unlicensed Operation and Vague Disclosures
Risk review →Bit Crypto Review: High-Pressure Onboarding and Weak Controls
Risk review →Bit Crypto Signals Investment Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bit Finance Live Iq Review: Regulatory Silence and Fund Risk
Risk review →BIT flow KUB Review: Unregistered Securities and Warning Notices
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579