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 28,950 reviewed brokers.
AAFX Trading Company Limited Review: Fake Trading Platform Indicators
Risk review →AAFXTrading Company LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Aainvestment Review: Cloned Branding and Withdrawal Blocks
Risk review →Aandrcentral Review: Recycled Infrastructure and Cloned Sites
Risk review →AAoption Review: Offshore Setup and Payout Complaints
Risk review →Aaqinvestment Review: Regulatory Silence and Fund Risk
Risk review →Aarambh India FX Review: Unlicensed Operation and Vague Disclosures
Risk review →Aardglobe Ag Review: Unlicensed Operation and Vague Disclosures
Risk review →Aaron Venture Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →AAYOKX Review: Cloned Branding and Withdrawal Blocks
Risk review →Ab Aba Review: Offshore Setup and Payout Complaints
Risk review →AB Funding (clone of FCA authorised firm Review: High-Pressure Onboarding and Weak Controls
Risk review →AB INVESTING Review: Cold-Contact Tactics and Deposit Pressure
Risk review →AB INVESTMENT Review: Flagged for Investor Protection Concerns
Risk review →ab.container@aol.com Review: Unaccountable Operator and Payout Delays
Risk review →Aba Union Review: Unverified Custody and Regulatory Gaps
Risk review →Abacus & Partners Review: Suspicious Payout Behaviour and Barriers
Risk review →Abacus Coin Review: Withdrawal Delays and Moving Requirements
Risk review →Abakus Group Sa Review: Advance-Fee Pressure and Account Lockouts
Risk review →Abalis Finance Review: Named on an Official Warning List
Risk review →Abalisfinanceltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Abantecapital Review: Unregistered Securities and Warning Notices
Risk review →Abantether Review: Cloned Branding and Withdrawal Blocks
Risk review →Abanto Solutions (Imposter) Review: Guaranteed-Return Claims and Red Flags
Risk review →Abatonfinancelimited Review: Impersonation Risk and Ownership Gaps
Risk review →Abbey Loans Review: Advance-Fee Pressure and Account Lockouts
Risk review →Abbey Wealth Review: Unlicensed Operation and Vague Disclosures
Risk review →ABBOTT CAPITAL INVESTORS 1330 I LP Review: Offshore Setup and Payout Complaints
Risk review →ABBOTTNUTRITION Review: Guaranteed-Return Claims and Red Flags
Risk review →Abc Group Ltd Review: Unregistered Securities and Warning Notices
Risk review →ABC Investing, Inc. Review: Opaque Execution and Margin Terms
Risk review →ABC MINING Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Abconseils Patrimoine Review: Warning-List Listing and Transparency Gaps
Risk review →Abdland Review: Flagged for Investor Protection Concerns
Risk review →ABEJA MAESTRA, S.L. Review: Public Warnings and Custody Concerns
Risk review →Abendroth Fortel Review: Offshore Setup and Payout Complaints
Risk review →Aberdeen Investments Review: Regulator Warnings and Fund-Safety Risk
Risk review →Aberdeen Langley Review: Offshore Setup and Payout Complaints
Risk review →Aberdeen Limited Review: Public Warnings and Custody Concerns
Risk review →Abextra Review: High-Pressure Onboarding and Weak Controls
Risk review →AbileXAG Forexcell Review: No Verifiable Licence and Thin Transparency
Risk review →ABILITY CORPORATE ADVISORY Review: Public Warnings and Custody Concerns
Risk review →AbitoTrade Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →AbitoTrade Review: Named on an Official Warning List
Risk review →Abl Finance Review: Unlicensed Operation and Vague Disclosures
Risk review →ABN AMRO Bank NV (clone of an FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →ABN AMRO Clearing London (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →ABN AMRO Private Bank (clone of EEA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK Review: Impersonation Risk and Ownership Gaps
Risk review →Abotsmartcontracts Review: Regulatory Silence and Fund Risk
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