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.
Bitcoin Evolution Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitcoin Formation Review: Unregistered Securities and Warning Notices
Risk review →Bitcoin Future Review: Named on an Official Warning List
Risk review →BITCOIN FUTURE WEB SOFT Review: Withdrawal Delays and Moving Requirements
Risk review →Bitcoin Gate Review: Named on an Official Warning List
Risk review →BITCOIN GLOBAL INVESTMENT Review: Cloned Branding and Withdrawal Blocks
Risk review →Bitcoin Global Review: Fake Trading Platform Indicators
Risk review →BITCOIN HYPER Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitcoin Investor App Review: Fake Trading Platform Indicators
Risk review →Bitcoin Kiwi System Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitcoin Knight Review: High-Pressure Onboarding and Weak Controls
Risk review →BITCOIN KPEX AI Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitcoin Loaner Review: No Verifiable Licence and Thin Transparency
Risk review →Bitcoin Luxembourg Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BITCOIN MATRIX V8 Review: Named on an Official Warning List
Risk review →Bitcoin Maxair Review: Offshore Setup and Payout Complaints
Risk review →Bitcoin Minetrix Review: Impersonation Risk and Ownership Gaps
Risk review →Bitcoin Mining Asset Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitcoin Mining Machine Review: Guaranteed-Return Claims and Red Flags
Risk review →Bitcoin Mining Signals Review: Fake Trading Platform Indicators
Risk review →BITCOIN MOTION Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitcoin MotionNew Zealand Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitcoin Prime Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitcoin Pro Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitcoin Profit Review: Withdrawal Delays and Moving Requirements
Risk review →Bitcoin Storm Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitcoin Superstar Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitcoin Synergy Review: Weak Oversight and Offshore Registration
Risk review →Bitcoin time day trading (VIP 2)) Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitcoin Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitcoin Tradesfx Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitcoin Trading FX Review: Unaccountable Operator and Payout Delays
Risk review →Bitcoin Vault Review: Unaccountable Operator and Payout Delays
Risk review →Bitcoin Welt & EFV Review: Offshore Setup and Payout Complaints
Risk review →Bitcoin Xact Review: Regulatory Silence and Fund Risk
Risk review →Bitcoin-farming Review: Weak Oversight and Offshore Registration
Risk review →Bitcoin2u Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitcoinalrex Review: Unaccountable Operator and Payout Delays
Risk review →BITCOINBACKUPSUREFX Review: High-Pressure Onboarding and Weak Controls
Risk review →BITCOINBANK Review: Advance-Fee Pressure and Account Lockouts
Risk review →BITCOINBTC Review: Regulatory Silence and Fund Risk
Risk review →Bitcoinch Review: Withdrawal Delays and Moving Requirements
Risk review →Bitcoincircuitapp Review: Anonymous Ownership and Aggressive Sales
Risk review →bitcoincode.store/click/geo_bitcoin_code_roi Review: Named on an Official Warning List
Risk review →Bitcoincryptocurrencyfxtrading Review: Regulatory Silence and Fund Risk
Risk review →BitcoinCryptoFX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitcoineer New Zealand Review: Offshore Setup and Payout Complaints
Risk review →Bitcoineer Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitcoineprex Review: Guaranteed-Return Claims and Red Flags
Risk review →Bitcoinevista Review: Unregistered Securities and Warning Notices
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