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 28,971 reviewed brokers.
Bitapp24 Review: Unaccountable Operator and Payout Delays
Risk review →Bitaris Fundcore Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitassetz Review: Warning-List Listing and Transparency Gaps
Risk review →Bitautofxtrade Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →Bitautominer Review: Opaque Execution and Margin Terms
Risk review →BITAVAGE Review: Pressure Tactics and Opaque Ownership
Risk review →BitAviva Review: Opaque Execution and Margin Terms
Risk review →BITAWELS Review: Guaranteed-Return Claims and Red Flags
Risk review →BITBALASITE Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitbimocefx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitbinx Review: Fake Trading Platform Indicators
Risk review →Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Review: Anonymous Ownership and Aggressive Sales
Risk review →BITBLOCKASSET Review: Pressure Tactics and Opaque Ownership
Risk review →Bitboosting Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitboosttrade Review: Opaque Execution and Margin Terms
Risk review →BITBOTER Review: Offshore Setup and Payout Complaints
Risk review →Bitboxpro Review: Withdrawal Delays and Moving Requirements
Risk review →BITBRIDGES Review: Conversion-Driven Marketing and Hidden Fees
Risk review →bitbuyscoin Review: Anonymous Ownership and Aggressive Sales
Risk review →BitcapitalX Review: Withdrawal Delays and Moving Requirements
Risk review →bitcastle LLC Review: Offshore Setup and Payout Complaints
Risk review →Bitcecoin Review: Opaque Execution and Margin Terms
Risk review →Bitcenax Review: Offshore Setup and Payout Complaints
Risk review →Bitchain-Bit Review: Offshore Setup and Payout Complaints
Risk review →BitChange Pro Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitcirclestrade Review: Public Warnings and Custody Concerns
Risk review →Bitcistack Asset Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitcity Review: Recycled Infrastructure and Cloned Sites
Risk review →BitCloud Review: Pressure Tactics and Opaque Ownership
Risk review →bitcloudfxpro Review: Opaque Execution and Margin Terms
Risk review →BITCLUB NETWORKING FX TRADING Review: Warning-List Listing and Transparency Gaps
Risk review →Bitcode AI New Zealand Review: Flagged for Investor Protection Concerns
Risk review →Bitcode Method Review: Unaccountable Operator and Payout Delays
Risk review →Bitcode Prime – Unlicensed Entity Review: Unaccountable Operator and Payout Delays
Risk review →Bitcoin & Autotrader Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitcoin 24 Vantage FX Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitcoin 360 Ai Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitcoin Avage 500 Review: Unaccountable Operator and Payout Delays
Risk review →Bitcoin Bank – Unlicenced Entity Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitcoin Bank Breaker Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitcoin Billion Club Review: High-Pressure Onboarding and Weak Controls
Risk review →BITCOIN BILLIONAIRE Review: Named on an Official Warning List
Risk review →Bitcoin Billionare Es Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitcoin Bot Pro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitcoin Bot Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitcoin Champion Review: Public Warnings and Custody Concerns
Risk review →BITCOIN CODE (CLONE) Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitcoin Connect Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitcoin Era Review: Regulatory Gaps and Withdrawal Friction
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