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 28,970 reviewed brokers.
Acces Dws Fr Review: Advance-Fee Pressure and Account Lockouts
Risk review →Acces First Capitalmg Review: Guaranteed-Return Claims and Red Flags
Risk review →Acces Gestionparticulier Review: Weak Oversight and Offshore Registration
Risk review →Acces Personnel Review: Fake Trading Platform Indicators
Risk review →Acces Review: Cold-Contact Tactics and Deposit Pressure
Risk review →acces.interface-arbitragecrypto.com Review: Named on an Official Warning List
Risk review →acces.netfinance-conseil.com Review: Public Warnings and Custody Concerns
Risk review →acces.traderepublic-private.com Review: Unlicensed Operation and Vague Disclosures
Risk review →Accesoprivada Crgsa Review: Pressure Tactics and Opaque Ownership
Risk review →Access Broker.com Inc Review: Warning-List Listing and Transparency Gaps
Risk review →Access Cash Lending Review: Unregistered Securities and Warning Notices
Risk review →Access Centrale Bank Review: Flagged for Investor Protection Concerns
Risk review →ACCESS DIGITAL TRADE Review: Impersonation Risk and Ownership Gaps
Risk review →Access Eurnxt Review: Unlicensed Operation and Vague Disclosures
Risk review →Access Finance Review: Public Warnings and Custody Concerns
Risk review →Access Financial Investment Review: Cloned Branding and Withdrawal Blocks
Risk review →Access Investment Ltd Review: Regulatory Silence and Fund Risk
Risk review →ACCESS LEGAL Review: Pressure Tactics and Opaque Ownership
Risk review →Access Merchant Bank Review: Pressure Tactics and Opaque Ownership
Risk review →Access Orcd Review: Pressure Tactics and Opaque Ownership
Risk review →Access Poineer Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Access Point Investment Review: Warning-List Listing and Transparency Gaps
Risk review →Access Sa Review: Recycled Infrastructure and Cloned Sites
Risk review →Access VIPtrade Options24 LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →ACCESS.ARFINA-MARKET.COM (CLONE) Review: Warning-List Listing and Transparency Gaps
Risk review →Accesscapitalfx Review: Suspicious Payout Behaviour and Barriers
Risk review →ACCESSCRYPTO247 Review: High-Pressure Onboarding and Weak Controls
Risk review →Accessfinancenz Review: Recycled Infrastructure and Cloned Sites
Risk review →Accessible Investment Review: Guaranteed-Return Claims and Red Flags
Risk review →Accessmercantiles Review: Impersonation Risk and Ownership Gaps
Risk review →Accessprotocolth Review: Flagged for Investor Protection Concerns
Risk review →ACCET MINING Review: Opaque Execution and Margin Terms
Risk review →AccGn AccGn AI Review: Impersonation Risk and Ownership Gaps
Risk review →accgnmine.top Review: Impersonation Risk and Ownership Gaps
Risk review →Accident Claims Helpline Review: Unlicensed Operation and Vague Disclosures
Risk review →accident-support.co.uk (Clone of FCA Authorised Firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Accion Review: Advance-Fee Pressure and Account Lockouts
Risk review →Acconeholding Review: Impersonation Risk and Ownership Gaps
Risk review →Accord Holdings Ltd. Review: Warning-List Listing and Transparency Gaps
Risk review →ACCORD STAKE Review: Withdrawal Delays and Thin Disclosure
Risk review →Accordinvestmentslimited Review: Named on an Official Warning List
Risk review →Accordminers Review: Recycled Infrastructure and Cloned Sites
Risk review →Account Review: Opaque Execution and Margin Terms
Risk review →account.europeefx.com Review: Suspicious Payout Behaviour and Barriers
Risk review →accounting@iforex.com.cy Review: Recycled Infrastructure and Cloned Sites
Risk review →Accouts Review: Advance-Fee Pressure and Account Lockouts
Risk review →Accrescent Holdings Inc. Review: Regulatory Silence and Fund Risk
Risk review →Accrued Equities Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →acct.chedix.com Review: Named on an Official Warning List
Risk review →Accu Trader Plus Review: Cold-Contact Tactics and Deposit Pressure
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