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 28,957 reviewed brokers.
Above Wealth (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Abra Forex Group Review: Unaccountable Operator and Payout Delays
Risk review →Abra Traders Review: Anonymous Ownership and Aggressive Sales
Risk review →AbraCapitals Review: High-Pressure Onboarding and Weak Controls
Risk review →Abraxas Global Asset Management Review: Warning-List Listing and Transparency Gaps
Risk review →abrdn Investments Ireland Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →Abrdn Phoenix Fund Review: Weak Oversight and Offshore Registration
Risk review →Abrilfx Review: Fake Trading Platform Indicators
Risk review →ABS Capital Ltd. Review: Unlicensed Operation and Vague Disclosures
Risk review →ABS Crop Marketing Review: Offshore Setup and Payout Complaints
Risk review →ABS Life Asset Management Company Review: Advance-Fee Pressure and Account Lockouts
Risk review →ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) Review: Named on an Official Warning List
Risk review →Absolute Global Marketing Review: Weak Oversight and Offshore Registration
Risk review →Absolute Global Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →Absolutecoinmarkets Review: Pressure Tactics and Opaque Ownership
Risk review →AbsoluteFXoptions247 Review: Offshore Setup and Payout Complaints
Risk review →AbsoluteFxSignals Review: Suspicious Payout Behaviour and Barriers
Risk review →ABSystem & Energy Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →ABT500 Review: Guaranteed-Return Claims and Red Flags
Risk review →ABZ Capital Review: Weak Oversight and Offshore Registration
Risk review →AC Capital Partners (Clone of EEA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →AC Capital Partners (Clone) Review: Recycled Infrastructure and Cloned Sites
Risk review →Ac Europe Sa Review: Cloned Branding and Withdrawal Blocks
Risk review →AC Finance Limited – Imposter website Review: No Verifiable Licence and Thin Transparency
Risk review →AC Gosset Review: Offshore Setup and Payout Complaints
Risk review →AC Group PRO Review: No Verifiable Licence and Thin Transparency
Risk review →ACA Invest Corporation Review: Fake Trading Platform Indicators
Risk review →ACA Next Review: Weak Oversight and Offshore Registration
Risk review →ACADEMIA MERVAL Review: Advance-Fee Pressure and Account Lockouts
Risk review →ACADIAN Review: Guaranteed-Return Claims and Red Flags
Risk review →Acadian-Asset.management (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Acadianam Ltd (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →Acadianfinance Review: Recycled Infrastructure and Cloned Sites
Risk review →Acainvestcorp Review: Opaque Execution and Margin Terms
Risk review →Acal Capital Review: Weak Oversight and Offshore Registration
Risk review →Acapital Bbagencia Review: Flagged for Investor Protection Concerns
Risk review →Acarix Groupe Review: Named on an Official Warning List
Risk review →ACC Global Financial Review: Impersonation Risk and Ownership Gaps
Risk review →Acc Review: Withdrawal Delays and Moving Requirements
Risk review →Accam AG Review: Offshore Setup and Payout Complaints
Risk review →ACCCAT Technologies Review: Unregistered Securities and Warning Notices
Risk review →Accea Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →Accel Venture Partners Review: Unregistered Securities and Warning Notices
Risk review →Accendo Capital Review: Weak Oversight and Offshore Registration
Risk review →ACCENT FOREX Review: Unlicensed Operation and Vague Disclosures
Risk review →Acceptrade Review: Withdrawal Delays and Moving Requirements
Risk review →Accer Mergers and Acquisitions Review: High-Pressure Onboarding and Weak Controls
Risk review →ACCERX Review: Unregistered Securities and Warning Notices
Risk review →Acces Dws Fr Review: Advance-Fee Pressure and Account Lockouts
Risk review →Acces First Capitalmg Review: Guaranteed-Return Claims and Red Flags
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