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 28,955 reviewed brokers.
Blackrock Investments Ireland Review: Advance-Fee Pressure and Account Lockouts
Risk review →BLACKROCKFXTM LLC Review: Public Warnings and Custody Concerns
Risk review →Blackrose Finbitnex Review: Warning-List Listing and Transparency Gaps
Risk review →BLACKSTONE FOREX LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →Blackstone Royalty Corporation Review: Named on an Official Warning List
Risk review →Blackstone500 Review: Warning-List Listing and Transparency Gaps
Risk review →Blackswan Morgan Review: Recycled Infrastructure and Cloned Sites
Risk review →Blacktower Financial Management Group Review: Pressure Tactics and Opaque Ownership
Risk review →Blackwall UCITS Platform ICAV – Clone Review: High-Pressure Onboarding and Weak Controls
Risk review →Blackwallplatform Review: No Verifiable Licence and Thin Transparency
Risk review →Blackwell & Associates Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Blackwellqh Review: Flagged for Investor Protection Concerns
Risk review →Blackwellzq Review: Guaranteed-Return Claims and Red Flags
Risk review →BLACKWOOD GLOBAL HOLDINGS LTD Review: Withdrawal Delays and Moving Requirements
Risk review →Blake Morgan Financials Review: Unlicensed Operation and Vague Disclosures
Risk review →Blanc Invest Review: Unlicensed Operation and Vague Disclosures
Risk review →Blane and Blanchett Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Blast Drop MRKT Review: No Verifiable Licence and Thin Transparency
Risk review →Blasterix Review: Cloned Branding and Withdrawal Blocks
Risk review →Blauer Aufstieg, Tiefe Strömung Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Blauwal Securities Review: Cloned Branding and Pressure Tactics
Risk review →Blaxton Review: High-Pressure Onboarding and Weak Controls
Risk review →BLAZE ASSET MANAGEMENT Review: Weak Oversight and Offshore Registration
Risk review →BlazeRusHoldings Blazerush Holdings Review: Unlicensed Operation and Vague Disclosures
Risk review →Blazerusholdings Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bldn Financing Review: Guaranteed-Return Claims and Red Flags
Risk review →Bleaxmond a trading style of Alephlink Solutions Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Bleaxmond Review: Offshore Setup and Payout Complaints
Risk review →BLENDFX TRADE Review: Weak Oversight and Offshore Registration
Risk review →blendloans.co.uk (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →Blessing Service Review: Unlicensed Operation and Vague Disclosures
Risk review →BLF Kapital Kredit Group Review: Named on an Official Warning List
Risk review →Blfund Eco Review: Regulatory Silence and Fund Risk
Risk review →BLG Finance (Imposter) Review: No Verifiable Licence and Thin Transparency
Risk review →BLG Finance Review: Withdrawal Friction and Investor Complaints
Risk review →Bligh Securities Pty Limited Review: Impersonation Risk and Ownership Gaps
Risk review →BLIMAX Review: High-Pressure Onboarding and Weak Controls
Risk review →Blinarux Review: Unregistered Securities and Warning Notices
Risk review →BlingXE Review: Recycled Infrastructure and Cloned Sites
Risk review →Blink Trades Review: Pressure Tactics and Opaque Ownership
Risk review →BLISS FOREX Review: Unlicensed Operation and Vague Disclosures
Risk review →Bliss Investments Review: Pressure Tactics and Opaque Ownership
Risk review →Blissoptionsfx – blissoptionsfx.com Review: Suspicious Payout Behaviour and Barriers
Risk review →Blitz Finance operating through the website blitz365finance.org Review: Regulatory Silence and Fund Risk
Risk review →Blitzgeld Darlehensvermittlungs GmbH Review: Warning-List Listing and Transparency Gaps
Risk review →BlitzPine Group BlitzProEdge, Blitz Pine Group Review: Unaccountable Operator and Payout Delays
Risk review →BlitzPine Group Review: Withdrawal Delays and Moving Requirements
Risk review →BlitzTradePoint Review: Withdrawal Delays and Moving Requirements
Risk review →Blix24 LLC Review: Anonymous Ownership and Aggressive Sales
Risk review →Blix24 Review: Pressure Tactics and Opaque Ownership
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