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.
Bnp Otc Review: Anonymous Ownership and Aggressive Sales
Risk review →Bnp Otccoin Review: Opaque Execution and Margin Terms
Risk review →BNP Paribas Bank (the Scam Entity) Review: Recycled Infrastructure and Cloned Sites
Risk review →BNP Paribas Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BNP Paribas S.A (CLONE) Review: Fake Trading Platform Indicators
Risk review →Bnpfx Review: Unaccountable Operator and Payout Delays
Risk review →Bnpparibas Hk Review: Flagged for Investor Protection Concerns
Risk review →BNRoptions Ltd Review: Public Warnings and Custody Concerns
Risk review →BNY Mellon Review: No Verifiable Licence and Thin Transparency
Risk review →BNY Trading Services Review: Pressure Tactics and Opaque Ownership
Risk review →Boanu Investment Review: No Verifiable Licence and Thin Transparency
Risk review →Board of Financial Affairs Review: Unregistered Securities and Warning Notices
Risk review →Board of International Equities Review: Flagged for Investor Protection Concerns
Risk review →Board of Securities and Financial Services Review: Advance-Fee Pressure and Account Lockouts
Risk review →Board of Securities Trading Commission Review: No Verifiable Licence and Thin Transparency
Risk review →Boat Investments Limited Review: Weak Oversight and Offshore Registration
Risk review →BOEING FINANCIAL MANAGEMENT LIMITED Review: Named on an Official Warning List
Risk review →BoerseFX (clone of authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →Boesch Haufmann Asset Management, Inc. Review: Warning-List Listing and Transparency Gaps
Risk review →Boetie Container Review: Named on an Official Warning List
Risk review →boetiecontainer@e-nautia.com Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bofblockchain Review: Recycled Infrastructure and Cloned Sites
Risk review →boi.eu.com (Clone of FCA Authorised Firm) Review: Offshore Setup and Payout Complaints
Risk review →BOIB Finance Investment Management (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Boiler rooms Review: Unlicensed Operation and Vague Disclosures
Risk review →Boinex Review: Pressure Tactics and Opaque Ownership
Risk review →BOK Financial Review: Unverified Custody and Regulatory Gaps
Risk review →Bold Capholm Review: Account Lockouts and Unverified Custody
Risk review →Boldwealthfxsolutions Review: Warning-List Listing and Transparency Gaps
Risk review →Bolero (Clone) Review: Unaccountable Operator and Payout Delays
Risk review →Boley Review: Pressure Tactics and Opaque Ownership
Risk review →Boll Financial Holdings Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Bolmen Investments Review: Regulatory Silence and Fund Risk
Risk review →Boloni Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bolsalia Review: Opaque Ownership and Weak Oversight
Risk review →Bolt AI Trades Review: Withdrawal Delays and Thin Disclosure
Risk review →Bolt Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →Boltcorevesttrade Review: Fake Trading Platform Indicators
Risk review →Bolton Peak Invest Review: No Verifiable Licence and Thin Transparency
Risk review →Bomiafx Review: Named on an Official Warning List
Risk review →Bon Belweder Sp. z o.o. Review: Public Warnings and Custody Concerns
Risk review →Bond Advisor Review: Withdrawal Delays and Moving Requirements
Risk review →Bond Compare Ltd Review: Regulatory Silence and Fund Risk
Risk review →Bond Compare Uk Review: No Verifiable Licence and Thin Transparency
Risk review →Bond Compare/ Compare the Bond Market Review: Flagged for Investor Protection Concerns
Risk review →Bond Comparison Review: Cloned Branding and Withdrawal Blocks
Risk review →Bond Comparisons UK Review: Cloned Branding and Withdrawal Blocks
Risk review →Bond Genie Review: Guaranteed-Return Claims and Red Flags
Risk review →Bond Guides Review: Flagged for Investor Protection Concerns
Risk review →Bond Guru Review: Opaque Execution and Margin Terms
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