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.
Boost Trade Review: Fake Trading Platform Indicators
Risk review →Boostkrediet Dienst Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Boostkrediet Review: Regulator Warnings and Fund-Safety Risk
Risk review →Boostwealth Review: Suspicious Payout Behaviour and Barriers
Risk review →Boosty Flow Review: Opaque Execution and Margin Terms
Risk review →Boq Finance Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Bordar Limited Review: Thin Disclosure and Cloned Branding
Risk review →Bordeauxdirect1969 Review: Fake Trading Platform Indicators
Risk review →Borex Global Review: Opaque Execution and Margin Terms
Risk review →Boris Cooper Trading School Review: Flagged for Investor Protection Concerns
Risk review →Borman Corp Review: Pressure Tactics and Opaque Ownership
Risk review →BORNEMX MARKET Review: Named on an Official Warning List
Risk review →Bornsteininvestment Review: Recycled Infrastructure and Cloned Sites
Risk review →Borodax Review: Flagged for Investor Protection Concerns
Risk review →Borsa Review: Impersonation Risk and Ownership Gaps
Risk review →Börse Kompakt (X354) Review: Withdrawal Delays and Moving Requirements
Risk review →Börsenaufsichtsbehörden Review: Suspicious Payout Behaviour and Barriers
Risk review →BORTON-ACKERMAN MANAGEMENT GROUP Review: Weak Oversight and Offshore Registration
Risk review →Bosa Finance and Technology Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →bosinternationalfund.co.uk (Clone of FCA authorised Fund) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bosodex Review: Pressure Tactics and Opaque Ownership
Risk review →Bosphore Credit Sprl/Finloan Services Review: Withdrawal Delays and Moving Requirements
Risk review →Boston Acquisition Group Review: Withdrawal Delays and Moving Requirements
Risk review →Boston Asset Management Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Boston Capital Management Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →BOSTON CAPITAL Review: Weak Oversight and Offshore Registration
Risk review →Boston Management & Research Review: Recycled Infrastructure and Cloned Sites
Risk review →Boston Private Equity Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bosworth Consulting Group LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Botleyfx tax refund Review: Weak Oversight and Offshore Registration
Risk review →Botologix Invest Review: Recycled Infrastructure and Cloned Sites
Risk review →Botopia Review: Fake Trading Platform Indicators
Risk review →BOTROS BOSHRA AWAD Review: Unaccountable Operator and Payout Delays
Risk review →Botvero L.L.C-Fz Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bouchonpourpre Review: Unlicensed Operation and Vague Disclosures
Risk review →Bourfxtrade Review: Opaque Ownership and Weak Oversight
Risk review →Bourse Assistance (clone of authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Bourse Assistance Review: Cloned Branding and Withdrawal Blocks
Risk review →Bourse Electricite Review: Cloned Branding and Withdrawal Blocks
Risk review →Bouvest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bowen Reece Chartered Asset Management Co Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Bowerstone Capital Review: Fake Trading Platform Indicators
Risk review →Bowman & Malone LLP Review: Unregistered Securities and Warning Notices
Risk review →Boxchain FX – boxchainfx.net Review: Regulatory Silence and Fund Risk
Risk review →Boxinvesting Review: Flagged for Investor Protection Concerns
Risk review →BoxVn Limited Review: Unaccountable Operator and Payout Delays
Risk review →Boyd & Lyman Law Review: Suspicious Payout Behaviour and Barriers
Risk review →BP BANK Review: Regulatory Silence and Fund Risk
Risk review →BP Remit Limited Review: Weak Oversight and Offshore Registration
Risk review →BP Remit Limited Sp. z o.o. branch in Poland Review: Impersonation Risk and Ownership Gaps
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