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.
Brentonvale Trust Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Brentwood Capital Ventures Review: Impersonation Risk and Ownership Gaps
Risk review →BRENTWOOD-COOPER & ASSOCIATES LLP Review: Named on an Official Warning List
Risk review →Brewin Dolphin (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Brexit Millionaire Review: Advance-Fee Pressure and Account Lockouts
Risk review →Brexitbusting Review: High-Pressure Onboarding and Weak Controls
Risk review →Brianfield Review: Advance-Fee Pressure and Account Lockouts
Risk review →Brianna Capital Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BRICK GOLD INVESTMENT (BGI) Review: Guaranteed-Return Claims and Red Flags
Risk review →Brickcoinltd Review: Cloned Branding and Withdrawal Blocks
Risk review →BrideEdge Capital Review: Public Warnings and Custody Concerns
Risk review →Bridge Alpha Capital Review: Offshore Setup and Payout Complaints
Risk review →Bridge Capital Advisors and BCI International PLC Review: Fake Trading Platform Indicators
Risk review →BRIDGE CAPITAL X Review: Suspicious Payout Behaviour and Barriers
Risk review →Bridge Lenders Review: No Verifiable Licence and Thin Transparency
Risk review →Bridge Option Review: Unaccountable Operator and Payout Delays
Risk review →Bridge Stone Holding Bridgestone Holdings Review: Recycled Infrastructure and Cloned Sites
Risk review →Bridge Stone Holdings Dimark Network Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bridge Trust Capital Review: Unverified Custody and Regulatory Gaps
Risk review →Bridge Trust Capital UK Review: Unaccountable Operator and Payout Delays
Risk review →Bridge Trust Finance – Suspected scam, fake certificates Review: Guaranteed-Return Claims and Red Flags
Risk review →Bridge Water Banking Review: No Verifiable Licence and Thin Transparency
Risk review →BridgeBond Securities Review: Offshore Setup and Payout Complaints
Risk review →Bridgecapitalslp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →bridgefinance.org (Clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →BRIDGEFUND Review: Warning-List Listing and Transparency Gaps
Risk review →Bridgemont Equity BEquity Group Review: Suspicious Payout Behaviour and Barriers
Risk review →BRIDGEPOINT MANAGEMENT GROUP LLC Review: Regulatory Silence and Fund Risk
Risk review →Bridgesinsuranceservices Review: Fake Trading Platform Indicators
Risk review →Bridgestone Trading Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Bridgestonelimited Review: Fake Trading Platform Indicators
Risk review →Bridgewave Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Bridgewell Holdings Review: Fake Trading Platform Indicators
Risk review →BRIGHT FUTURE-GROWTHS Review: Fake Trading Platform Indicators
Risk review →Bright Group Llc BrokerCreditServiceLtd.net Review: Regulatory Silence and Fund Risk
Risk review →Bright House Capital Market Review: Regulatory Gaps and Withdrawal Friction
Risk review →Bright Investments Review: Regulatory Silence and Fund Risk
Risk review →Bright Loans UK Ltd (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Bright Securities Review: Weak Oversight and Offshore Registration
Risk review →Bright Space LTD Review: Flagged for Investor Protection Concerns
Risk review →Bright Stream Capital Management Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Bright Water Investments AG in Liquidation Review: Warning-List Listing and Transparency Gaps
Risk review →Bright Way Asset Management Review: Named on an Official Warning List
Risk review →Bright Year Consultants Review: Advance-Fee Pressure and Account Lockouts
Risk review →Brighten Forex (Imposter) DBG MARKETS (Imposter) Review: Regulator Warnings and Fund-Safety Risk
Risk review →BrighterTrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Brightfinancialgp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Brightfngphk Review: Fake Trading Platform Indicators
Risk review →BrightFundForex Review: Flagged for Investor Protection Concerns
Risk review →Brightpath Innovation Review: Regulatory Silence and Fund Risk
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