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 28,957 reviewed brokers.
BitgrowFX Review: Unlicensed Operation and Vague Disclosures
Risk review →BitGuarantee Review: Flagged for Investor Protection Concerns
Risk review →Bitharvest Review: Pressure Tactics and Opaque Ownership
Risk review →Bithf Pro (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →Bithf Pro Review: High-Pressure Onboarding and Weak Controls
Risk review →Bithumb Korea Co., Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BitiCodes Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitimefx Review: Weak Oversight and Offshore Registration
Risk review →Bitindex Prime Review: Weak Oversight and Offshore Registration
Risk review →BITInvests Review: Unaccountable Operator and Payout Delays
Risk review →Bitiplex Review: Opaque Execution and Margin Terms
Risk review →BitIQ Review: Fake Trading Platform Indicators
Risk review →BitIQNew Zealand Review: Offshore Setup and Payout Complaints
Risk review →Bititem Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitkapital Review: Recycled Infrastructure and Cloned Sites
Risk review →BitKeltTrade Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitkub Pro Analytics Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitkub Tech Review: Impersonation Risk and Ownership Gaps
Risk review →Bitlast Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitlet Review: Offshore Setup and Payout Complaints
Risk review →bitlet.net (Clone of FCA Registered Firm) Review: Offshore Setup and Payout Complaints
Risk review →Bitlink Crypto Investment Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitlionnaire Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitllionaire Review: Cloned Branding and Withdrawal Blocks
Risk review →Bitlogic Systems LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitlogic Systems Review: Warning-List Listing and Transparency Gaps
Risk review →Bitloxer Review: Regulator Warnings and Fund-Safety Risk
Risk review →BITLQ Review: Opaque Execution and Margin Terms
Risk review →Bitlyn Pro Review: Offshore Setup and Payout Complaints
Risk review →Bitmaex Review: Unlicensed Operation and Vague Disclosures
Risk review →bitmain Review: Fake Trading Platform Indicators
Risk review →BitMake Global Review: Flagged for Investor Protection Concerns
Risk review →Bitmarket Trader Review: Cloned Branding and Pressure Tactics
Risk review →Bitmarket-Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Bitmarketverse Review: Cloned Branding and Withdrawal Blocks
Risk review →Bitmart Limited Review: Public Warnings and Custody Concerns
Risk review →Bitmart Review: Warning-List Listing and Transparency Gaps
Risk review →Bitmart VIP Review: Offshore Setup and Payout Complaints
Risk review →Bitmartbtc Review: Offshore Setup and Payout Complaints
Risk review →Bitmas Trade Review: Unregistered Securities and Warning Notices
Risk review →Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital Review: Warning-List Listing and Transparency Gaps
Risk review →Bitmax Crypto Limited Review: Public Warnings and Custody Concerns
Risk review →Bitmax Forex Trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitmax4u (clone of an EEA Authorised Firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitmaxcoins Review: Pressure Tactics and Opaque Ownership
Risk review →Bitmaxcoinxc Review: Opaque Execution and Margin Terms
Risk review →Bitmaxfx Investment LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BitMetrixDigital Review: Cloned Branding and Withdrawal Blocks
Risk review →BITMEX CRYPTO MINING Review: Unaccountable Operator and Payout Delays
Risk review →Bitmex Review: Unlicensed Operation and Vague Disclosures
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