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 28,955 reviewed brokers.
Bitcoinexos Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitcoinfinex Review: Recycled Infrastructure and Cloned Sites
Risk review →bitcoinge ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitcoininvesttrust Review: Impersonation Risk and Ownership Gaps
Risk review →Bitcoinlifestyle Review: Regulator Warnings and Fund-Safety Risk
Risk review →BitcoinMarketsCap Review: Cloned Branding and Withdrawal Blocks
Risk review →BITCOINMININGFXTRADES LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Bitcoinminingfxtrading Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitcoinminingultrafx Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitcoinnest (Imposter) Review: Unaccountable Operator and Payout Delays
Risk review →Bitcoinpia Review: Warning-List Listing and Transparency Gaps
Risk review →Bitcoinprofit Fr Review: Cloned Branding and Withdrawal Blocks
Risk review →Bitcoinrejoin Review: Fake Trading Platform Indicators
Risk review →Bitcoins Era Review: Flagged for Investor Protection Concerns
Risk review →Bitcoins Evolution Review: Opaque Execution and Margin Terms
Risk review →Bitcoins Hub CC Legal Hub Review: Regulatory Silence and Fund Risk
Risk review →Bitcoins Investments FXT Review: No Verifiable Licence and Thin Transparency
Risk review →BitcoinsMiningsFX Review: Opaque Execution and Margin Terms
Risk review →Bitcoinsunrise Review: Cloned Branding and Withdrawal Blocks
Risk review →Bitcoinsystemwebsoft Review: Anonymous Ownership and Aggressive Sales
Risk review →BitcoinTradeMax Review: Offshore Setup and Payout Complaints
Risk review →BitcoinTrader AI Review: Regulatory Silence and Fund Risk
Risk review →Bitcointrader Review: Unaccountable Operator and Payout Delays
Risk review →BitcoinTraderFX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitcoinwelt Review: Impersonation Risk and Ownership Gaps
Risk review →BitcoinZie Smart Investment Contract Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Bitcola Pte. Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Bitcore Exchange Review: Impersonation Risk and Ownership Gaps
Risk review →Bitcore Momentum New Zealand Review: Unaccountable Operator and Payout Delays
Risk review →Bitcore Review: Suspicious Payout Behaviour and Barriers
Risk review →Bitcoremomentum Review: Warning-List Listing and Transparency Gaps
Risk review →Bitcorp Investment Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitcotel Review: Unregistered Securities and Warning Notices
Risk review →bitcotrustfx Review: Withdrawal Delays and Moving Requirements
Risk review →Bitcp Co., LTD Review: No Verifiable Licence and Thin Transparency
Risk review →Bitcrex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitcryptoprofit Review: Public Warnings and Custody Concerns
Risk review →BitCuped Review: No Verifiable Licence and Thin Transparency
Risk review →BitData Exchange Global Review: No Verifiable Licence and Thin Transparency
Risk review →Bitdema Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitdex (Imposter) Review: Pressure Tactics and Opaque Ownership
Risk review →BITDIGIX Review: Pressure Tactics and Opaque Ownership
Risk review →Bitdoku Review: Public Warnings and Custody Concerns
Risk review →BiteBTC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitech-Max Review: Withdrawal Delays and Moving Requirements
Risk review →Bitecx Review: Suspicious Payout Behaviour and Barriers
Risk review →Bitelitgroup Review: Unaccountable Operator and Payout Delays
Risk review →Bitelity Review: Regulatory Silence and Fund Risk
Risk review →Bitengecko Review: Named on an Official Warning List
Risk review →BITEQ Review: Withdrawal Delays and Moving Requirements
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