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.
Bliztrades Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BLK International Exchange Inc (Imposter) Review: Regulatory Silence and Fund Risk
Risk review →BLK OPP FND APP Review: Suspicious Payout Behaviour and Barriers
Risk review →BLK QUANTMIND APP Review: Cloned Branding and Withdrawal Blocks
Risk review →BLK Review: Withdrawal Delays and Moving Requirements
Risk review →BLKA Review: No Verifiable Licence and Thin Transparency
Risk review →Blm Whisky Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BlochainFxPayment Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Block Axis Review: Opaque Execution and Margin Terms
Risk review →Block Base Review: Fake Trading Platform Indicators
Risk review →Block Bridge Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BLOCK EDGE MINERS Review: Unaccountable Operator and Payout Delays
Risk review →Block Flow Review: High-Pressure Onboarding and Weak Controls
Risk review →Block Layer Protocol Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →Block Margin Block Margin Capital Advisors Corporation Review: Recycled Infrastructure and Cloned Sites
Risk review →BlockassetsBridge Ltd Review: Offshore Setup and Payout Complaints
Risk review →Blockbnborg Review: High-Pressure Onboarding and Weak Controls
Risk review →Blockchaiin Review: Flagged for Investor Protection Concerns
Risk review →BLOCKCHAIN DEPOSIT INSURANCE CORP. Review: Regulatory Silence and Fund Risk
Risk review →Blockchain Discussion Group Review: Cloned Branding and Withdrawal Blocks
Risk review →Blockchain Forest Sdn Bhd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Blockchain Frankfurt Review: Unlicensed Operation and Vague Disclosures
Risk review →Blockchain FX Explorers Review: Suspicious Payout Behaviour and Barriers
Risk review →BLOCKCHAIN INVESTMENTS Review: Fake Trading Platform Indicators
Risk review →BLOCKCHAIN INVESTORS Review: High-Pressure Onboarding and Weak Controls
Risk review →Blockchain Ltd (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →BLOCKCHAIN MINNERS LTD Review: Withdrawal Delays and Moving Requirements
Risk review →Blockchain Minners Review: Anonymous Ownership and Aggressive Sales
Risk review →Blockchain Recovery Department (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Blockchain Recovery Review: Offshore Setup and Payout Complaints
Risk review →Blockchain Visionary (Imposter) Review: High-Pressure Onboarding and Weak Controls
Risk review →blockchaine2k23@gmail.com Review: Unregistered Securities and Warning Notices
Risk review →Blockchainfactory Review: Offshore Setup and Payout Complaints
Risk review →Blockchainsupport (Clone) Review: Unlicensed Operation and Vague Disclosures
Risk review →Blockchainteam (Clone) Review: Regulatory Silence and Fund Risk
Risk review →Blockcino Review: Weak Oversight and Offshore Registration
Risk review →Blockcoinltd Review: Impersonation Risk and Ownership Gaps
Risk review →Blockcryptomining Review: High-Pressure Onboarding and Weak Controls
Risk review →BLOCKFINANCECHAIN Review: No Verifiable Licence and Thin Transparency
Risk review →Blockfinanxechain Review: Cloned Branding and Withdrawal Blocks
Risk review →BlockFusion Ventures Review: Regulator Warnings and Fund-Safety Risk
Risk review →BLOCKFXCAPITES Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Blockmintify Review: No Verifiable Licence and Thin Transparency
Risk review →BlockNews Review: Opaque Execution and Margin Terms
Risk review →BLOCKOPTICAL Review: Anonymous Ownership and Aggressive Sales
Risk review →BLOCKS INCOME Review: Fake Trading Platform Indicators
Risk review →Blocks Stream Review: Regulatory Silence and Fund Risk
Risk review →Blocksafe Asset Recovery Review: Regulatory Silence and Fund Risk
Risk review →Blockspace Option, LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Blocksphere Trade Review: High-Pressure Onboarding and Weak Controls
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