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.
Brightport Vionex Review: Fake Trading Platform Indicators
Risk review →BRIGHTVIEW CAPITAL ADVISORS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Briilliant Capital Group Review: Withdrawal Delays and Moving Requirements
Risk review →Brikanta Limited Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Brilexoptions Review: Weak Oversight and Offshore Registration
Risk review →Brilliant Trade Limited Review: Pressure Tactics and Opaque Ownership
Risk review →BRIM ACCRUE Review: Impersonation Risk and Ownership Gaps
Risk review →BRIMAX EDGE Review: Named on an Official Warning List
Risk review →Brims Forte Review: Flagged for Investor Protection Concerns
Risk review →Brimstoneasset Review: Pressure Tactics and Opaque Ownership
Risk review →Bring-UP Profits Review: Regulatory Silence and Fund Risk
Risk review →BRINKMAN GRAY BUSINESS ASSOCIATES Review: Flagged for Investor Protection Concerns
Risk review →Brinks Investment Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Brisk Markets Review: Thin Disclosure and Cloned Branding
Risk review →Brisk Quid Finance Review: Offshore Setup and Payout Complaints
Risk review →Bristol Assets Review: Investor Complaints and Hidden Fees
Risk review →Bristol Financial Offshore Review: Pressure Tactics and Opaque Ownership
Risk review →Bristol Trading Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Bristolhispano Review: Cloned Branding and Withdrawal Blocks
Risk review →Brit Finance (Clone of Previously FCA Authorised EEA Firm) Review: Weak Oversight and Offshore Registration
Risk review →Britainbonds Review: Regulatory Silence and Fund Risk
Risk review →Britam Realty Pte Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Britannia Credit Union (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Britannia Management (Clone of FCA Authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Brite Advisors Review: No Verifiable Licence and Thin Transparency
Risk review →Briteexpressexchange Review: Impersonation Risk and Ownership Gaps
Risk review →British Accident Helpline Review: Cold-Contact Tactics and Deposit Pressure
Risk review →British Bitcoin Profits Review: Named on an Official Warning List
Risk review →British Bond Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →British Bond Compare Review: Public Warnings and Custody Concerns
Risk review →British Bond Society Review: High-Pressure Onboarding and Weak Controls
Risk review →British Bonds Company Review: Public Warnings and Custody Concerns
Risk review →British Bonds Review: Warning-List Listing and Transparency Gaps
Risk review →British Cash Loan Review: Fake Trading Platform Indicators
Risk review →British investment bonds Review: Recycled Infrastructure and Cloned Sites
Risk review →British Lenders Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →British Market Review: Recycled Infrastructure and Cloned Sites
Risk review →British Shore Trust Bank Review: Weak Oversight and Offshore Registration
Risk review →British Technology Bank Review: Named on an Official Warning List
Risk review →British Telecom Bond Review: Fake Trading Platform Indicators
Risk review →British Universal Bank & Financial Review: No Verifiable Licence and Thin Transparency
Risk review →BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR Review: Regulatory Silence and Fund Risk
Risk review →BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION Review: No Verifiable Licence and Thin Transparency
Risk review →British-bonds.org.uk Review: Impersonation Risk and Ownership Gaps
Risk review →Brits Trade AI Review: Guaranteed-Return Claims and Red Flags
Risk review →BRITWEALTH ENTERPRISE Review: Pressure Tactics and Opaque Ownership
Risk review →BRITWEALTHETFCAPITAL Review: Recycled Infrastructure and Cloned Sites
Risk review →Brivalfin Invest Review: Advance-Fee Pressure and Account Lockouts
Risk review →Brixton Business Consultants Review: Offshore Setup and Payout Complaints
Risk review →BRNBMINERS Review: No Verifiable Licence and Thin Transparency
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