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 29,026 reviewed brokers.
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
Risk review →Biteq.io and duplicate websites – Suspected scam Review: No Verifiable Licence and Thin Transparency
Risk review →Biterox Review: Cloned Branding and Withdrawal Blocks
Risk review →Biteths Trading Review: Withdrawal Delays and Moving Requirements
Risk review →BitEx Review: Regulatory Silence and Fund Risk
Risk review →BitexField Review: Fake Trading Platform Indicators
Risk review →Bitextec Review: Named on an Official Warning List
Risk review →Bitfargi Review: Withdrawal Delays and Moving Requirements
Risk review →Bitfargo Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitfarme Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitfinance-invest (Imposter) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitfinex Platform Review: No Verifiable Licence and Thin Transparency
Risk review →Bitfinexfxtradeoption Review: Pressure Tactics and Opaque Ownership
Risk review →BitFinityFX Review: Public Warnings and Custody Concerns
Risk review →Bitflare Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitflux Markets Review: Impersonation Risk and Ownership Gaps
Risk review →bitFlyer Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitflyex Review: Flagged for Investor Protection Concerns
Risk review →BitflyTraders Review: Fake Trading Platform Indicators
Risk review →Bitflyx Review: Regulatory Silence and Fund Risk
Risk review →BITFOREX FINANCE Review: Unaccountable Operator and Payout Delays
Risk review →Bitforex Limited Review: Weak Oversight and Offshore Registration
Risk review →Bitforexfidelity Review: Unregistered Securities and Warning Notices
Risk review →Bitforexglobal Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitforexoption Review: Warning-List Listing and Transparency Gaps
Risk review →Bitfreezy Review: Weak Oversight and Offshore Registration
Risk review →Bitfront Review: Public Warnings and Custody Concerns
Risk review →BitFuFu Review: Fake Trading Platform Indicators
Risk review →BITFX FREEDOM Review: Cloned Branding and Pressure Tactics
Risk review →Bitfx Holdings Review: Weak Oversight and Offshore Registration
Risk review →Bitfx Investments Review: Weak Oversight and Offshore Registration
Risk review →BitFX Traders Review: Guaranteed-Return Claims and Red Flags
Risk review →BITFX-PROTRADERS Review: Impersonation Risk and Ownership Gaps
Risk review →Bitfxexchange Review: Withdrawal Delays and Moving Requirements
Risk review →BITFXMAKESTRADE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →bitfxpro.info – trade.bitfxpro.info Review: Fake Trading Platform Indicators
Risk review →Bitfxprofits Review: Unregistered Securities and Warning Notices
Risk review →BitFxtrade Review: Opaque Ownership and Weak Oversight
Risk review →bitfxtradez Review: No Verifiable Licence and Thin Transparency
Risk review →Bitfxwintrade Review: Anonymous Ownership and Aggressive Sales
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