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.
BitQT Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitra Review: Unregistered Securities and Warning Notices
Risk review →BiTrade Review: Regulatory Silence and Fund Risk
Risk review →BitradeAI Review: Named on an Official Warning List
Risk review →BITradeCrypto Review: Regulatory Gaps and Withdrawal Friction
Risk review →Bitrader Center TH Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitradercode Review: Regulator Warnings and Fund-Safety Risk
Risk review →BiTraderPro Review: Unregistered Securities and Warning Notices
Risk review →BitradeX Review: Account Lockouts and Unverified Custody
Risk review →Bitrain Vexmor Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitrane Review: Pressure Tactics and Opaque Ownership
Risk review →Bitranmax Investment Club Ltd (clone of Appointed Representative) Review: Fake Trading Platform Indicators
Risk review →Bitraxki Review: Pressure Tactics and Opaque Ownership
Risk review →Bitrecife Review: Unregistered Securities and Warning Notices
Risk review →BITRENCE Review: Public Warnings and Custody Concerns
Risk review →Bitrend Review: Flagged for Investor Protection Concerns
Risk review →Bitrenex Group Review: Cloned Branding and Withdrawal Blocks
Risk review →BitrenixPulse 8.3 Ai Review: Flagged for Investor Protection Concerns
Risk review →Bitreta Review: Regulatory Silence and Fund Risk
Risk review →Bitriveminer Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bitriver Miners Review: Unaccountable Operator and Payout Delays
Risk review →Bitrue Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BITRUN CRYPTO MINING Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitrustex Review: Pressure Tactics and Opaque Ownership
Risk review →Bitruxe Review: Unlicensed Operation and Vague Disclosures
Risk review →Bits Global Review: Impersonation Risk and Ownership Gaps
Risk review →Bits Panda Review: Regulatory Silence and Fund Risk
Risk review →Bitsacard Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitsack Ventures Review: Impersonation Risk and Ownership Gaps
Risk review →Bitsafew; Bitsafe Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Bitsbase Invest Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →BitScan Review: Pressure Tactics and Opaque Ownership
Risk review →BITSCOINFX Review: Opaque Execution and Margin Terms
Risk review →Bitsecuredfx Review: Flagged for Investor Protection Concerns
Risk review →Bitsends Review: Unaccountable Operator and Payout Delays
Risk review →BitSentry Review: Offshore Setup and Payout Complaints
Risk review →Bitseven Review: Public Warnings and Custody Concerns
Risk review →BITSFURY.FINANCE Review: Unregistered Securities and Warning Notices
Risk review →Bitsharechain Review: Anonymous Ownership and Aggressive Sales
Risk review →Bitsidux Review: Regulatory Silence and Fund Risk
Risk review →Bitsmultiplier, Inc. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bitsoft 360 Review: Fake Trading Platform Indicators
Risk review →Bitsoft 360New Zealand Review: Regulatory Silence and Fund Risk
Risk review →Bitsou Review: Public Warnings and Custody Concerns
Risk review →Bitsquared Review: Unlicensed Operation and Vague Disclosures
Risk review →BitsStrategy Review: Warning-List Listing and Transparency Gaps
Risk review →BITSTACK VENTURES Review: Impersonation Risk and Ownership Gaps
Risk review →bitstack@tutanota.com Review: Unregistered Securities and Warning Notices
Risk review →Bitstakers Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BitStarMarkets Review: High-Pressure Onboarding and Weak Controls
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