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 29,026 reviewed brokers.
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 →Bull and Bear Trading Group Review: Unregistered Securities and Warning Notices
Risk review →Bull Assets Trade Review: Unregistered Securities and Warning Notices
Risk review →Bull Capital Market Review: Anonymous Ownership and Aggressive Sales
Risk review →Bull Club Investors Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Bull Investment Pte Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →Bull Markets Today (bullmarkets.today) Review: Offshore Setup and Payout Complaints
Risk review →Bull Markets Today Review: Public Warnings and Custody Concerns
Risk review →Bull Script Trade Review: Offshore Setup and Payout Complaints
Risk review →Bull Xchange Trade Review: Flagged for Investor Protection Concerns
Risk review →Bull360 Review: Unaccountable Operator and Payout Delays
Risk review →Bull400 Review: Weak Oversight and Offshore Registration
Risk review →BullBearExpTrade Review: Hidden Fees and Fund-Safety Risks
Risk review →bullbit Review: Weak Oversight and Offshore Registration
Risk review →Bullbridge Auto Review: Fake Trading Platform Indicators
Risk review →Bullcapital Review: Recycled Infrastructure and Cloned Sites
Risk review →BullCapitalFx LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →BullCFDS Review: Offshore Registration and Account Lockouts
Risk review →Bullcore Review: Regulatory Silence and Fund Risk
Risk review →Bullexon Review: Cloned Branding and Withdrawal Blocks
Risk review →Bullfxo Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →BullFXOptions Review: Fund-Safety Risks and Withdrawal Delays
Risk review →BullhoodExchanges – Suspected scam Review: Cloned Branding and Withdrawal Blocks
Risk review →Bullinvestmetslimited Review: Pressure Tactics and Opaque Ownership
Risk review →Bullion FX(aka BFX aka BullyPedex) Review: Account Lockouts and Unverified Custody
Risk review →Bullion Hedge Global Review: Weak Oversight and Offshore Registration
Risk review →Bullion International Partners LLC Review: Named on an Official Warning List
Risk review →Bulliongoldget Th Review: Guaranteed-Return Claims and Red Flags
Risk review →Bullionsassets Ltd Review: Public Warnings and Custody Concerns
Risk review →BULLISH BUNKER LIMITED Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bullish Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Bullish Club ADV Review: Regulator Warnings and Fund-Safety Risk
Risk review →bullish fx markets Review: Regulatory Silence and Fund Risk
Risk review →Bullishest Review: Guaranteed-Return Claims and Red Flags
Risk review →bullishfxsignals Review: Opaque Execution and Margin Terms
Risk review →Bullishfxtrade Ltd Review: Fake Trading Platform Indicators
Risk review →BullPro Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →BULLPROJECTS Review: Unlicensed Operation and Vague Disclosures
Risk review →Bullrun Review: Flagged for Investor Protection Concerns
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