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 28,968 reviewed brokers.
Brixton Business Consultants Review: Offshore Setup and Payout Complaints
Risk review →BRNBMINERS Review: No Verifiable Licence and Thin Transparency
Risk review →BRNSA APP Review: Warning-List Listing and Transparency Gaps
Risk review →Brobuf Review: Impersonation Risk and Ownership Gaps
Risk review →Brocex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Brock 500 Review: Unregistered Securities and Warning Notices
Risk review →Brock Holdings ( Review: Withdrawal Delays and Moving Requirements
Risk review →Brocprime Review: Flagged for Investor Protection Concerns
Risk review →Broker (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Broker Cfd Review: Investor Complaints and Hidden Fees
Risk review →Broker Finance Watch Review: Warning-List Listing and Transparency Gaps
Risk review →Broker HE Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Broker Major Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Review: Named on an Official Warning List
Risk review →Broker-Edge Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BrokerageAI it-more.culinaryjoy.sbs Review: Cloned Branding and Withdrawal Blocks
Risk review →Brokercrypto Review: Fake Trading Platform Indicators
Risk review →Brokercryptobanks Review: No Verifiable Licence and Thin Transparency
Risk review →Brokereo Review: Weak Oversight and Offshore Registration
Risk review →Brokermasters Review: Impersonation Risk and Ownership Gaps
Risk review →Brokerof Review: Advance-Fee Pressure and Account Lockouts
Risk review →Brokerproflex Review: Unaccountable Operator and Payout Delays
Risk review →BROKERS COMMUNITY- MARKET EFFECT Review: Suspicious Payout Behaviour and Barriers
Risk review →BROKERS MARKET Review: Unregistered Securities and Warning Notices
Risk review →BROKERSFXT.COM (OCTAFX TRADE) Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Brokersocialtrading Review: Unregistered Securities and Warning Notices
Risk review →BROKERSYEILDFX Review: Opaque Execution and Margin Terms
Risk review →BrokerTec Review: Named on an Official Warning List
Risk review →Brokerunity Review: Suspicious Payout Behaviour and Barriers
Risk review →Brollix Inc Review: Suspicious Payout Behaviour and Barriers
Risk review →Bromfield Investments (clone of FCA authorised fund) Review: Fake Trading Platform Indicators
Risk review →Bron Valnex Review: Pressure Tactics and Opaque Ownership
Risk review →Bronte FX – Imposter website Review: Guaranteed-Return Claims and Red Flags
Risk review →Bronze FX Review: Advance-Fee Pressure and Account Lockouts
Risk review →BrookBond Limited trading as Whitehorse Capital Review: Opaque Execution and Margin Terms
Risk review →Brookdale Management Consultancy, Inc. Review: Public Warnings and Custody Concerns
Risk review →Brookdale West Capital Management Review: Unlicensed Operation and Vague Disclosures
Risk review →Brookfield EU Review: Public Warnings and Custody Concerns
Risk review →Brookfield Investment fund PLC ( Review: Unaccountable Operator and Payout Delays
Risk review →Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) Review: Public Warnings and Custody Concerns
Risk review →Brookfield Investment Funds PLC (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Brooklyn Arbitration Council Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Brooks and Fisher Associates Review: Pressure Tactics and Opaque Ownership
Risk review →Brooks Dawson Alliance Review: Named on an Official Warning List
Risk review →Brooks Invest Ltd Review: Public Warnings and Custody Concerns
Risk review →Brookstone Group Transfer Agents Review: Regulator Warnings and Fund-Safety Risk
Risk review →Brookway Loans Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Broomfinance Review: Suspicious Payout Behaviour and Barriers
Risk review →Broscoag Review: Unlicensed Operation and Vague Disclosures
Risk review →Broskii Review: Flagged for Investor Protection Concerns
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