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 28,951 reviewed brokers.
BIT FUNDS Review: Opaque Execution and Margin Terms
Risk review →BIT FX INVESTMENT Review: Hidden Fees and Fund-Safety Risks
Risk review →Bit GPT AI Review: Anonymous Ownership and Aggressive Sales
Risk review →Bit GPTNew Zealand Review: Guaranteed-Return Claims and Red Flags
Risk review →Bit Index AI Review: Named on an Official Warning List
Risk review →Bit Info Review: Cloned Branding and Withdrawal Blocks
Risk review →BIT KOP Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bit Lidex 360 Review: Offshore Setup and Payout Complaints
Risk review →Bit Mam Review: Fake Trading Platform Indicators
Risk review →BIT MARKET ZONE Review: Unregistered Securities and Warning Notices
Risk review →BIT MINNER Review: Weak Oversight and Offshore Registration
Risk review →BIT NATION CRYPTO EXCHANGE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bit Run Pro Review: No Verifiable Licence and Thin Transparency
Risk review →Bit Rush Investment Review: Guaranteed-Return Claims and Red Flags
Risk review →Bit Trade FX Review: Withdrawal Delays and Moving Requirements
Risk review →BIT TRADE IX/BITTRADEIX Review: Weak Oversight and Offshore Registration
Risk review →BIt Trade Review: Flagged for Investor Protection Concerns
Risk review →Bit Tradexchange Review: Flagged for Investor Protection Concerns
Risk review →Bit Trading a trading style of ABA Exchange Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bit Vanetta Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Bit Virgo Review: Flagged for Investor Protection Concerns
Risk review →Bit Wealth Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →BIT WEALTH SECURE Review: Opaque Execution and Margin Terms
Risk review →BIT WEST GROUP (BIT WEST GROUP Review: Advance-Fee Pressure and Account Lockouts
Risk review →BIT-ALPHAS Review: Unaccountable Operator and Payout Delays
Risk review →Bit-Assets Review: Fake Trading Platform Indicators
Risk review →bit-bay EUROPE S.A. Review: Suspicious Payout Behaviour and Barriers
Risk review →BIT-CASHFX Review: No Verifiable Licence and Thin Transparency
Risk review →Bit-Finance Review: Named on an Official Warning List
Risk review →Bit-Holdings Review: Regulator Warnings and Fund-Safety Risk
Risk review →BIT-INVESTCAPITAL Review: Unaccountable Operator and Payout Delays
Risk review →Bit-Market Review: Suspicious Payout Behaviour and Barriers
Risk review →BIT-MINE INVESTMENT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BIT-MINERS Review: Public Warnings and Custody Concerns
Risk review →Bit-Pay Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Bit-System.co.uk Review: Withdrawal Delays and Moving Requirements
Risk review →Bit-thread Review: Cloned Branding and Withdrawal Blocks
Risk review →BIT-TRADEX Review: Named on an Official Warning List
Risk review →Bit-Vaults Investments Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →BIT-X CLUB Review: Impersonation Risk and Ownership Gaps
Risk review →Bit2d Review: Flagged for Investor Protection Concerns
Risk review →Bit3cexchange Review: Unregistered Securities and Warning Notices
Risk review →Bitaiapp Review: Recycled Infrastructure and Cloned Sites
Risk review →BitAIx (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →Bitalium Review: Unregistered Securities and Warning Notices
Risk review →BitAlpha AI Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitamini Review: Public Warnings and Custody Concerns
Risk review →Bitaplica Review: Suspicious Payout Behaviour and Barriers
Risk review →Bitapp24 Review: Unaccountable Operator and Payout Delays
Risk review →Bitaris Fundcore Review: Anonymous Ownership and Aggressive Sales
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580