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 28,975 reviewed brokers.
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
Risk review →Bitstep Review: Flagged for Investor Protection Concerns
Risk review →BITSTER FX LIMITED Review: Unregistered Securities and Warning Notices
Risk review →Bitsterzio Review: Withdrawal Friction and Investor Complaints
Risk review →Bitstone FX Review: Regulator Warnings and Fund-Safety Risk
Risk review →BITSTRADEMARGINS Review: Offshore Setup and Payout Complaints
Risk review →Bitsummatefx Review: High-Pressure Onboarding and Weak Controls
Risk review →Bitsupply Review: Flagged for Investor Protection Concerns
Risk review →Bitsurg LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bitsvex Review: Pressure Tactics and Opaque Ownership
Risk review →Bitswealths Review: Suspicious Payout Behaviour and Barriers
Risk review →Bitswiss365 Review: High-Pressure Onboarding and Weak Controls
Risk review →Bittapwealth Limited Review: Withdrawal Delays and Moving Requirements
Risk review →BITTLEIT Review: Weak Oversight and Offshore Registration
Risk review →Bitto Technology Review: Offshore Setup and Payout Complaints
Risk review →Bittrade Capitals Review: Offshore Setup and Payout Complaints
Risk review →BitTrade Finance Review: No Verifiable Licence and Thin Transparency
Risk review →Bittrademiner Review: Flagged for Investor Protection Concerns
Risk review →Bittradeonline Review: Unregistered Securities and Warning Notices
Risk review →BITTREX-CHAINALYSIS Review: Fake Trading Platform Indicators
Risk review →Bittrexfx Review: Offshore Setup and Payout Complaints
Risk review →Bittrey Network Review: Guaranteed-Return Claims and Red Flags
Risk review →BitUniSwap Review: Public Warnings and Custody Concerns
Risk review →Bitunix Review: Unaccountable Operator and Payout Delays
Risk review →Bitunixa Review: Offshore Setup and Payout Complaints
Risk review →Bitusd Review: Weak Oversight and Offshore Registration
Risk review →Bituuex Review: Named on an Official Warning List
Risk review →Bitvary Trade Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Bitvaultfx Review: Recycled Infrastructure and Cloned Sites
Risk review →BitventureFx Review: Unlicensed Operation and Vague Disclosures
Risk review →Bitvest Crypto Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →Bitvest Global Review: Regulatory Gaps and Withdrawal Friction
Risk review →BITVESTFX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BITVESTMENT Review: No Verifiable Licence and Thin Transparency
Risk review →Bitvestments Review: Warning-List Listing and Transparency Gaps
Risk review →BitvestTradex Review: Guaranteed-Return Claims and Red Flags
Risk review →BitVex Review: Public Warnings and Custody Concerns
Risk review →Bitvolut Review: Opaque Execution and Margin Terms
Risk review →BITVROS Review: Unaccountable Operator and Payout Delays
Risk review →Bitwala Trading Options Review: No Verifiable Licence and Thin Transparency
Risk review →Bitwallet24 Review: No Verifiable Licence and Thin Transparency
Risk review →Bitwaxtrade Review: Fake Trading Platform Indicators
Risk review →Bitwayvix Review: High-Pressure Onboarding and Weak Controls
Risk review →BITWEALTHEXCHANGE Review: Cloned Branding and Withdrawal Blocks
Risk review →Bitwellt Review: Weak Oversight and Offshore Registration
Risk review →Bitweo Review: Public Warnings and Custody Concerns
Risk review →Bitwisearner Review: Unlicensed Operation and Vague Disclosures
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