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.
Bond Invest Review: Cloned Branding and Withdrawal Blocks
Risk review →Bond Investments UK Review: Weak Oversight and Offshore Registration
Risk review →Bond Office Review: Guaranteed-Return Claims and Red Flags
Risk review →Bond Rate Compare Review: Suspicious Payout Behaviour and Barriers
Risk review →BOND RATE COMPARE/Compare Bonds Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bond Rate Investments Review: Opaque Execution and Margin Terms
Risk review →Bond Rates Online Review: Impersonation Risk and Ownership Gaps
Risk review →Bond Search Review: Recycled Infrastructure and Cloned Sites
Risk review →Bond Select UK Review: Named on an Official Warning List
Risk review →Bond Spotter Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bond Stop Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bond Supermarket UK Review: Named on an Official Warning List
Risk review →bond-checker Review: Unaccountable Operator and Payout Delays
Risk review →Bond-select Review: High-Pressure Onboarding and Weak Controls
Risk review →bond.invest-compare.com Review: Cloned Branding and Withdrawal Blocks
Risk review →bondadvisor.co.uk Review: Unaccountable Operator and Payout Delays
Risk review →Bondafy Review: Withdrawal Delays and Moving Requirements
Risk review →Bondary Review: Suspicious Payout Behaviour and Barriers
Risk review →BondCompare Review: High-Pressure Onboarding and Weak Controls
Risk review →Bondcomparethemarketuk Review: Public Warnings and Custody Concerns
Risk review →Bondcomparisonsite Review: Fake Trading Platform Indicators
Risk review →BondhubUK Review: Weak Oversight and Offshore Registration
Risk review →Bondify Marketing Review: No Verifiable Licence and Thin Transparency
Risk review →Bondmarket Review: Pressure Tactics and Opaque Ownership
Risk review →Bondratechecker Review: Regulator Warnings and Fund-Safety Risk
Risk review →BondRaters Review: Opaque Execution and Margin Terms
Risk review →Bondratesuk Review: Weak Oversight and Offshore Registration
Risk review →Bonds Comparison Review: Unregistered Securities and Warning Notices
Risk review →BONDS FINDER Review: Offshore Setup and Payout Complaints
Risk review →Bonds Invest Review: Weak Oversight and Offshore Registration
Risk review →Bonds Investment Uk Review: Anonymous Ownership and Aggressive Sales
Risk review →Bonds Miners Review: Impersonation Risk and Ownership Gaps
Risk review →Bonds Today Review: Weak Oversight and Offshore Registration
Risk review →Bonds123.co.uk Review: Fake Trading Platform Indicators
Risk review →bondsandsavingsfixedrates.com (clone of FCA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →bondscomparison.co.uk Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bondshare Investment Ag Review: High-Pressure Onboarding and Weak Controls
Risk review →Bondstocks Review: Anonymous Ownership and Aggressive Sales
Risk review →Bondstreet Holdings Review: Cloned Branding and Withdrawal Blocks
Risk review →Bonington Mallory Limited t/a Domestic Appliance Care Review: Warning-List Listing and Transparency Gaps
Risk review →Bonkrest Review: Flagged for Investor Protection Concerns
Risk review →Boom Assets Market Review: Anonymous Ownership and Aggressive Sales
Risk review →Boom Trader Crypto Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Boomerang Review: High-Pressure Onboarding and Weak Controls
Risk review →Boomstrategyltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Boon Entity Review: Guaranteed-Return Claims and Red Flags
Risk review →BOONPRIMECAPITAL Review: Offshore Setup and Payout Complaints
Risk review →Boonshoes Review: Unaccountable Operator and Payout Delays
Risk review →Boost FxPro Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Boost Trade Now Review: Weak Oversight and Offshore Registration
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