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.
bpce@gestionprivee-patrimoniale.com Review: High-Pressure Onboarding and Weak Controls
Risk review →Bplazard Review: Impersonation Risk and Ownership Gaps
Risk review →BPT LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →BQG-exs Review: Named on an Official Warning List
Risk review →Bqq826/@Bqq827 Review: Offshore Setup and Payout Complaints
Risk review →BQue Trading Review: Offshore Setup and Payout Complaints
Risk review →Bradford Securities LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Bradford Venture Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Bradley & Nowell Review: Unaccountable Operator and Payout Delays
Risk review →Bradley & Rogers Review: Guaranteed-Return Claims and Red Flags
Risk review →BRADLEY WOODS & ASSOCIATES LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bradquest Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Brady & Bell Acquisition Ltd. Review: Recycled Infrastructure and Cloned Sites
Risk review →Bragacapital Review: Unlicensed Operation and Vague Disclosures
Risk review →Bragacapitalfx Review: Fake Trading Platform Indicators
Risk review →Brain Project – NFT Presale Review: Named on an Official Warning List
Risk review →Brain Wave Fortune Review: Account Lockouts and Unverified Custody
Risk review →Brainsplan Review: Public Warnings and Custody Concerns
Risk review →Braintrustfx Review: Hidden Fees and Fund-Safety Risks
Risk review →BRAINVEST Review: Pressure Tactics and Opaque Ownership
Risk review →Brainwave Crypto Review: Cloned Branding and Withdrawal Blocks
Risk review →BRAISINVESTOPTION Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bramridge Trust Review: Weak Oversight and Offshore Registration
Risk review →Bramwell & Kent Consultants, LLC. Review: Withdrawal Delays and Moving Requirements
Risk review →Branch Capital Ltd (Imposter) Review: Recycled Infrastructure and Cloned Sites
Risk review →Branch Forex Review: Recycled Infrastructure and Cloned Sites
Risk review →Brand.Ohkajhu Review: Unlicensed Operation and Vague Disclosures
Risk review →Brandbulktrade Review: Weak Oversight and Offshore Registration
Risk review →BrandoInvestment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Brandt Swift Associates Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BRANT ASSETS Review: Warning-List Listing and Transparency Gaps
Risk review →Brant Fletcher Trust Management Review: Fake Trading Platform Indicators
Risk review →Branwell International Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Brava500 Review: Flagged for Investor Protection Concerns
Risk review →Bravermere Trust Review: Public Warnings and Custody Concerns
Risk review →BRAVIA TRADE Review: No Verifiable Licence and Thin Transparency
Risk review →BRAVIONEXAPP Review: Unlicensed Operation and Vague Disclosures
Risk review →Bravo Review: Anonymous Ownership and Aggressive Sales
Risk review →Bravofxtrade Review: Weak Oversight and Offshore Registration
Risk review →BRAZZASSETS Review: Fake Trading Platform Indicators
Risk review →Breakaway Market Review: Weak Oversight and Offshore Registration
Risk review →Breaks Wealth (clone of Appointed Representative) Review: Recycled Infrastructure and Cloned Sites
Risk review →Breaks Wealth Review: Cloned Branding and Pressure Tactics
Risk review →Breakthrough Incorporated Review: Fake Trading Platform Indicators
Risk review →Breeding Gilts Scheme by Naruang Integrated Farm Review: Offshore Setup and Payout Complaints
Risk review →brees capital group LLC Review: Unaccountable Operator and Payout Delays
Risk review →Bregco FX Clone of FCA Authorised firm and a previously FCA Review: Unregistered Securities and Warning Notices
Risk review →Bremer Financial Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →Brent Capital Limited (CLONE) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Brentcliffe Limited Review: Offshore Setup and Payout Complaints
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