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 28,974 reviewed brokers.
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
Risk review →Bitmex-Crypro (no relation to BitMEX) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BITMINEFX TRADE Review: Opaque Execution and Margin Terms
Risk review →Bitminingfx Review: Opaque Execution and Margin Terms
Risk review →bitminingplat Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitminings Review: Offshore Setup and Payout Complaints
Risk review →BitMtc Review: Offshore Setup and Payout Complaints
Risk review →BitNeo Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →BitNest Review: Opaque Execution and Margin Terms
Risk review →BitNews Review: Unregistered Securities and Warning Notices
Risk review →Bitnexex Review: Fake Trading Platform Indicators
Risk review →BITNEXTINV Review: Fake Trading Platform Indicators
Risk review →Bitnity1 Review: Opaque Execution and Margin Terms
Risk review →Bitnomial Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitnomics Review: Fake Trading Platform Indicators
Risk review →Bitnote Luxmora Review: Warning-List Listing and Transparency Gaps
Risk review →BITNUX Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitoasis Review: Unaccountable Operator and Payout Delays
Risk review →BitoFX Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →Bitomatic Review: Unaccountable Operator and Payout Delays
Risk review →Bitones Review: Offshore Setup and Payout Complaints
Risk review →Bitop Review: Warning-List Listing and Transparency Gaps
Risk review →BitOpps Review: Investor Complaints and Hidden Fees
Risk review →Bitoptionfx Review: Withdrawal Delays and Moving Requirements
Risk review →Bitoptiver Review: Pressure Tactics and Opaque Ownership
Risk review →Bitopya Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitora Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Bitoropro Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitpalmer Review: Guaranteed-Return Claims and Red Flags
Risk review →Bitpay Crypto ( Review: Unaccountable Operator and Payout Delays
Risk review →BITPAY FXMINER Review: Regulatory Silence and Fund Risk
Risk review →Bitpay Options Review: No Verifiable Licence and Thin Transparency
Risk review →Bitpayfxpro Review: Unaccountable Operator and Payout Delays
Risk review →Bitpie (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →Bitpipgofxinc Review: Opaque Execution and Margin Terms
Risk review →Bitplus Capital Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →BITPRIMAL Review: Unverified Custody and Regulatory Gaps
Risk review →Bitprime Ltd. dba Bitprimeprofx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitprimegold Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitprimeltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitprimetrader Review: Anonymous Ownership and Aggressive Sales
Risk review →BitPro Traders Way Review: Unaccountable Operator and Payout Delays
Risk review →BitprofitApp Review: Opaque Execution and Margin Terms
Risk review →Bitprofitcapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitprofiting Review: Advance-Fee Pressure and Account Lockouts
Risk review →BITPROINVEST Review: Opaque Execution and Margin Terms
Risk review →Bitpsolution Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bitpulse (Imposter) Review: Named on an Official Warning List
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