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 28,958 reviewed brokers.
BTCUSDT Bank Review: Withdrawal Delays and Moving Requirements
Risk review →BTCUSDT Investment Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →BTDUex Review: Offshore Setup and Payout Complaints
Risk review →BTEPRO Review: Pressure Tactics and Opaque Ownership
Risk review →Btex Review: Suspicious Payout Behaviour and Barriers
Risk review →BTG Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Btgrdo Review: Fake Trading Platform Indicators
Risk review →Btgroup Td Review: Offshore Setup and Payout Complaints
Risk review →Btgwebb Review: Pressure Tactics and Opaque Ownership
Risk review →BTIG H10 (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →BTM Refund (clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Btmake Review: Anonymous Ownership and Aggressive Sales
Risk review →Btokenbank Review: Regulatory Silence and Fund Risk
Risk review →BTPEX Review: Unaccountable Operator and Payout Delays
Risk review →BTQ Review: Opaque Execution and Margin Terms
Risk review →BTRADES Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Btradings Review: Pressure Tactics and Opaque Ownership
Risk review →BTSE Global Exchange Review: Unregistered Securities and Warning Notices
Risk review →BTT-Pro Review: Unregistered Securities and Warning Notices
Risk review →BTX (Asia) Short-Term Exchange Review: Regulator Warnings and Fund-Safety Risk
Risk review →BTX Group Review: Pressure Tactics and Opaque Ownership
Risk review →BTX+, Tide Technologies Group Review: Unregistered Securities and Warning Notices
Risk review →BTYZ (Asia) Short-Term Exchange Review: High-Pressure Onboarding and Weak Controls
Risk review →BUALUANG GOLD Review: No Verifiable Licence and Thin Transparency
Risk review →Bualuang Ifunds Review: Withdrawal Delays and Moving Requirements
Risk review →Bubblext Review: Offshore Setup and Payout Complaints
Risk review →Bucapay Review: Unaccountable Operator and Payout Delays
Risk review →Bucksenterprise Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Buckzer Review: Fake Trading Platform Indicators
Risk review →Buddy Finance (Clone of FCA Authorised Firm) Review: Fake Trading Platform Indicators
Risk review →Buddy Loans Review: High-Pressure Onboarding and Weak Controls
Risk review →Budget Investments Review: No Verifiable Licence and Thin Transparency
Risk review →BudsFX Review: Public Warnings and Custody Concerns
Risk review →BudsWell Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →BUEHLER POINT GROUP ASSOCIATES Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bufbtc Review: Opaque Execution and Margin Terms
Risk review →Bufcex Review: Anonymous Ownership and Aggressive Sales
Risk review →Buidl Bybit Review: Weak Oversight and Offshore Registration
Risk review →Build FX (Imposter) Review: Impersonation Risk and Ownership Gaps
Risk review →BUILDING SMART SYSTEMS IT SRL (PROLIGON Review: No Verifiable Licence and Thin Transparency
Risk review →BUILDREACHY LTD Review: Advance-Fee Pressure and Account Lockouts
Risk review →Buildstock-Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →BUKASINWEALTH Review: Recycled Infrastructure and Cloned Sites
Risk review →Bulenox Review: Warning-List Listing and Transparency Gaps
Risk review →Buleto Review: No Verifiable Licence and Thin Transparency
Risk review →Bulhills Review: Suspicious Payout Behaviour and Barriers
Risk review →Buliionget Review: Anonymous Ownership and Aggressive Sales
Risk review →BulkChainFXpro Review: Guaranteed-Return Claims and Red Flags
Risk review →BULKSHACKS Review: Weak Oversight and Offshore Registration
Risk review →Bulkxcoin Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580