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 28,975 reviewed brokers.
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
Risk review →BTC Coin Review: Regulatory Silence and Fund Risk
Risk review →BTC Convert Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BTC Fast Trade Review: Unaccountable Operator and Payout Delays
Risk review →BTC Futures Hub LTD Review: Withdrawal Friction and Investor Complaints
Risk review →BTC FX Profit Review: High-Pressure Onboarding and Weak Controls
Risk review →BTC FX Review: Public Warnings and Custody Concerns
Risk review →BTC INCOME Review: Unregistered Securities and Warning Notices
Risk review →BTC Investment Asia Review: Anonymous Ownership and Aggressive Sales
Risk review →BTC Investments Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BTC Maximum AINew Zealand Review: Opaque Execution and Margin Terms
Risk review →BTC Mining Review: Regulatory Silence and Fund Risk
Risk review →BTC Trading Pro Review: Unlicensed Operation and Vague Disclosures
Risk review →BTC-Alpha Club Review: Weak Oversight and Offshore Registration
Risk review →BTC-Analytics Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BTC20 Review: Regulatory Silence and Fund Risk
Risk review →BTCADAGlobal Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Btcavage Review: Offshore Setup and Payout Complaints
Risk review →BTCBox-Max Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BTCBOXCRYPTOCURRENCY Review: Public Warnings and Custody Concerns
Risk review →Btcbrokerz Review: Regulatory Silence and Fund Risk
Risk review →BTCC Lithuania Limited, UAB BTCC Review: Anonymous Ownership and Aggressive Sales
Risk review →Btcc Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BTCC-FX Review: Weak Oversight and Offshore Registration
Risk review →Btccoinex Review: Warning-List Listing and Transparency Gaps
Risk review →BTCDIFI Review: Account Lockouts and Unverified Custody
Risk review →BTCDuke sp. z o.o. Review: High-Pressure Onboarding and Weak Controls
Risk review →Btceprex Review: Unlicensed Operation and Vague Disclosures
Risk review →Btceprex360 Review: Suspicious Payout Behaviour and Barriers
Risk review →Btcex Review: Suspicious Payout Behaviour and Barriers
Risk review →BTCEX.ICU Review: Recycled Infrastructure and Cloned Sites
Risk review →BTCEX.online Wellington Review: Offshore Setup and Payout Complaints
Risk review →BTCExch Review: Unregistered Securities and Warning Notices
Risk review →Btcfly Review: Unregistered Securities and Warning Notices
Risk review →Btcforex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Btcgfx Review: Weak Oversight and Offshore Registration
Risk review →BTCH Review: Impersonation Risk and Ownership Gaps
Risk review →BTCInvest Review: Anonymous Ownership and Aggressive Sales
Risk review →BTCLoan Finance Review: Unregistered Securities and Warning Notices
Risk review →BTCMAXMINERS Review: Public Warnings and Custody Concerns
Risk review →Btcmexc Review: Public Warnings and Custody Concerns
Risk review →BTCMiner Review: Opaque Execution and Margin Terms
Risk review →BTCMINT Review: Warning-List Listing and Transparency Gaps
Risk review →BTCoin Xpress BTC XPRESS Review: Pressure Tactics and Opaque Ownership
Risk review →BTCoinmt – Suspected scam Review: Unlicensed Operation and Vague Disclosures
Risk review →Btcoinpro Review: Advance-Fee Pressure and Account Lockouts
Risk review →Btcrevolution Review: Conversion-Driven Marketing and Hidden Fees
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