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 28,956 reviewed brokers.
BitXNeo Review: Warning-List Listing and Transparency Gaps
Risk review →Bitxtrad Review: Weak Oversight and Offshore Registration
Risk review →Bity Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Bityard Review: Pressure Tactics and Opaque Ownership
Risk review →BITYIELD INVESTMENT Review: Unaccountable Operator and Payout Delays
Risk review →BITZELEX GLOBAL (BERMUDA) LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BITZILLO Review: Flagged for Investor Protection Concerns
Risk review →BivaltoFx Review: Opaque Ownership and Weak Oversight
Risk review →Bivouac Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →BIWC Group Review: Unregistered Securities and Warning Notices
Risk review →BIYA GLOBAL LLC Review: Unregistered Securities and Warning Notices
Risk review →Bizmining Investment Review: Unregistered Securities and Warning Notices
Risk review →BizMrBeast Review: Suspicious Payout Behaviour and Barriers
Risk review →BK Exchange Review: Weak Oversight and Offshore Registration
Risk review →BK Info Review: Unaccountable Operator and Payout Delays
Risk review →BK News Review: Offshore Setup and Payout Complaints
Risk review →BKEX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bkgcdpay Review: Regulatory Silence and Fund Risk
Risk review →Bkt Inter Review: Regulator Warnings and Fund-Safety Risk
Risk review →BL Trading Group Review: Regulatory Silence and Fund Risk
Risk review →Black Diamond Capital Management Review: Fake Trading Platform Indicators
Risk review →Black Diamond Finance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BLACK HEINZ BUSINESS ASSOCIATES Review: Guaranteed-Return Claims and Red Flags
Risk review →Black Mineral Pte Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Black Panda Loans Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Black Square Capital Limited Review: Public Warnings and Custody Concerns
Risk review →Black Water Investment Group, L.L.P. Review: Flagged for Investor Protection Concerns
Risk review →Blackbear-eCapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Blackbird Solutions Inc. (tradename xchangebit) Review: No Verifiable Licence and Thin Transparency
Risk review →BlackBox Traders Review: Fake Trading Platform Indicators
Risk review →BlackBull FX (Imposter) Review: Cloned Branding and Withdrawal Blocks
Risk review →Blackbull Markets – Imposter websites Review: Regulator Warnings and Fund-Safety Risk
Risk review →BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia Review: Opaque Execution and Margin Terms
Risk review →Blackchain Solutions Review: Recycled Infrastructure and Cloned Sites
Risk review →Blackdale Consultancy Review: Recycled Infrastructure and Cloned Sites
Risk review →BLACKDIAMONDSWISS Review: Fake Trading Platform Indicators
Risk review →BlackLight SA Review: Named on an Official Warning List
Risk review →blackmoore Review: Weak Oversight and Offshore Registration
Risk review →Blackpoint Advisors LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →BlackR Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Blackrasix Review: Pressure Tactics and Opaque Ownership
Risk review →Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Review: Pressure Tactics and Opaque Ownership
Risk review →Blackridge Partners Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →BlackridgeAU Blackridge Australia Review: Opaque Execution and Margin Terms
Risk review →Blackridgeau Review: Named on an Official Warning List
Risk review →BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Blackrock Bonds (Clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →BlackRock coin Holdings Review: Pressure Tactics and Opaque Ownership
Risk review →BlackRock Investment Management Ireland- CLONE Review: Regulator Warnings and Fund-Safety Risk
Risk review →BlackRock Investment Review: No Verifiable Licence and Thin Transparency
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