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.
Brown Bridge Capital LLC Review: Named on an Official Warning List
Risk review →Brown Fin Review: Cloned Branding and Withdrawal Blocks
Risk review →Brown Finance (Clone of FCA Authorised Firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Brown Fox Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →BROWN’s FINANCIAL ADVICE Review: Unaccountable Operator and Payout Delays
Risk review →Brownprime Review: High-Pressure Onboarding and Weak Controls
Risk review →BROWNRIDGE CAPITAL ASSET MANAGEMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Brr296 Review: Unregistered Securities and Warning Notices
Risk review →BRUA Invest Review: Weak Oversight and Offshore Registration
Risk review →BruagComp Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bruckhaus quist ( Review: Guaranteed-Return Claims and Red Flags
Risk review →Bruckhaus Quist Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Bruckmann Rosser Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bruckner Ferdinand Review: Recycled Infrastructure and Cloned Sites
Risk review →Brummer Partners Review: Recycled Infrastructure and Cloned Sites
Risk review →Brute Recovery Tech Review: No Verifiable Licence and Thin Transparency
Risk review →BRUTON ADVISORS Review: Opaque Execution and Margin Terms
Risk review →Brx Capital Review: Flagged for Investor Protection Concerns
Risk review →Bryce Management Review: High-Pressure Onboarding and Weak Controls
Risk review →Brynvex Review: Advance-Fee Pressure and Account Lockouts
Risk review →BRYTRADEOPTION Review: Guaranteed-Return Claims and Red Flags
Risk review →BS Kredit Review: Warning-List Listing and Transparency Gaps
Risk review →Bs Xchange Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bsb Global Review: Warning-List Listing and Transparency Gaps
Risk review →BSC Transfer Agent Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bscapital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bsetcoin Review: No Verifiable Licence and Thin Transparency
Risk review →Bsfinance Review: Unregistered Securities and Warning Notices
Risk review →Bsfinanz Review: Weak Oversight and Offshore Registration
Risk review →Bsglobalinvest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bsi-Credit Review: Opaque Execution and Margin Terms
Risk review →Bslcorporationltd Review: Warning-List Listing and Transparency Gaps
Risk review →BSN Finance Review: Unlicensed Operation and Vague Disclosures
Risk review →Bstepminer Review: Unregistered Securities and Warning Notices
Risk review →Bstf Services Review: Guaranteed-Return Claims and Red Flags
Risk review →Bstor Review: No Verifiable Licence and Thin Transparency
Risk review →Bstrade Review: Weak Oversight and Offshore Registration
Risk review →BSTVO Review: Unregistered Securities and Warning Notices
Risk review →Bsu Anlage Review: Withdrawal Delays and Moving Requirements
Risk review →Bswww Review: Public Warnings and Custody Concerns
Risk review →BT News Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BT Review: Regulator Warnings and Fund-Safety Risk
Risk review →BT Save (operated by EZ2Go Ltd) Review: Guaranteed-Return Claims and Red Flags
Risk review →BT Save Review: Unregistered Securities and Warning Notices
Risk review →BT-Norden Review: Public Warnings and Custody Concerns
Risk review →btb.inc – Be The Bank and Review: Withdrawal Delays and Moving Requirements
Risk review →Btbitcoin Exchange Review: Fake Trading Platform Indicators
Risk review →BTC 7.3 Norvellis Review: Weak Oversight and Offshore Registration
Risk review →Btc Anonyme Review: Warning-List Listing and Transparency Gaps
Risk review →Btc Cap Review: Flagged for Investor Protection Concerns
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