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 28,947 reviewed brokers.
Blue Trading Review: Named on an Official Warning List
Risk review →Blue Water Group Review: Impersonation Risk and Ownership Gaps
Risk review →Blue Whale (CLONE) Review: Pressure Tactics and Opaque Ownership
Risk review →Blue Whale Holding (Clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Blue Whale Holding Review: Impersonation Risk and Ownership Gaps
Risk review →Blue Whale Investment (BWI) (Clone of FCA Authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Blue Whale Investment Foundations Review: No Verifiable Licence and Thin Transparency
Risk review →Blue Whale Investment Management Review: Impersonation Risk and Ownership Gaps
Risk review →Blue-Rock Wealth Review: Pressure Tactics and Opaque Ownership
Risk review →BlueArrow Review: Opaque Execution and Margin Terms
Risk review →Bluebayfx Review: Unlicensed Operation and Vague Disclosures
Risk review →Blueberry (Imposter) Review: Offshore Setup and Payout Complaints
Risk review →BLUEBERRY AUTOMATED MARKET Review: Named on an Official Warning List
Risk review →Blueberry Capital Review: Opaque Ownership and Weak Oversight
Risk review →Blueberry Markets Review: Unaccountable Operator and Payout Delays
Risk review →Bluebird Options Limited (clone of FCA authorised firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bluebirdmining Review: No Verifiable Licence and Thin Transparency
Risk review →BLUEBITS CAPITAL Review: Regulatory Silence and Fund Risk
Risk review →Bluecrest Horizon Review: Unaccountable Operator and Payout Delays
Risk review →bluecrest.pro (Clone of FCA Authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Bluefield Investments Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bluefin Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →Blueford Consultancy Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Blueford Consultancy Ltd Review: Public Warnings and Custody Concerns
Risk review →Blueforge Ltd Review: Fake Trading Platform Indicators
Risk review →Bluefoxinvestment Review: Named on an Official Warning List
Risk review →Bluegate Financial Services Review: Suspicious Payout Behaviour and Barriers
Risk review →BlueHoldings Review: Regulatory Silence and Fund Risk
Risk review →Bluelays Review: Offshore Setup and Payout Complaints
Risk review →BLUEOCEAN ASSET Review: Unaccountable Operator and Payout Delays
Risk review →BlueOnyx Trade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BLUEPAY WAYS Review: Regulatory Silence and Fund Risk
Risk review →Bluepoint Market Review: Weak Oversight and Offshore Registration
Risk review →BluePort Investment Review: Weak Oversight and Offshore Registration
Risk review →Blueprint Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BlueQ Review: Offshore Setup and Payout Complaints
Risk review →BlueQubit AI Review: Withdrawal Delays and Moving Requirements
Risk review →Bluerock Financial Services Review: Advance-Fee Pressure and Account Lockouts
Risk review →BLUEROCK HORIZON ASSET MANAGEMENT Review: Unregistered Securities and Warning Notices
Risk review →Bluesave Review: Recycled Infrastructure and Cloned Sites
Risk review →Bluesave/ Buen Solutions Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Blueselevation Review: Suspicious Payout Behaviour and Barriers
Risk review →BLUESKY ASSET Review: Named on an Official Warning List
Risk review →Bluesky Finance Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bluesky Trading Review: Regulatory Silence and Fund Risk
Risk review →Blueskylt Review: Anonymous Ownership and Aggressive Sales
Risk review →blueskyminer Review: Offshore Setup and Payout Complaints
Risk review →BlueStarFX Review: Named on an Official Warning List
Risk review →Bluestone Luxent (vargentolar.top) Review: Guaranteed-Return Claims and Red Flags
Risk review →Bluestone Luxent Review: High-Pressure Onboarding and Weak Controls
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579