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 28,955 reviewed brokers.
Bulwarkbayinvestment Review: Fake Trading Platform Indicators
Risk review →Bumble Loans (Clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Bumxdex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bunderex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bunfex Review: Flagged for Investor Protection Concerns
Risk review →buniversity Review: Public Warnings and Custody Concerns
Risk review →Bunkerwallet Review: Cold-Contact Tactics and Deposit Pressure
Risk review →BunksFx Review: Withdrawal Friction and Investor Complaints
Risk review →Bunqfx Review: Recycled Infrastructure and Cloned Sites
Risk review →Buntycorp Review: Pressure Tactics and Opaque Ownership
Risk review →Bunvex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Bureau of Compliance and Regulatory Board Review: Warning-List Listing and Transparency Gaps
Risk review →Bureau of Financial & Protection Services Review: Named on an Official Warning List
Risk review →Bureau of Financial Trading Review: Opaque Execution and Margin Terms
Risk review →Bureau of Global Financial Trade Services Review: Regulatory Silence and Fund Risk
Risk review →Bureau of International Securities Trading Review: Unaccountable Operator and Payout Delays
Risk review →Bureau of National Recovery Review: Withdrawal Delays and Moving Requirements
Risk review →Bureaulimited Review: Pressure Tactics and Opaque Ownership
Risk review →Burg Exchange Review: Warning-List Listing and Transparency Gaps
Risk review →Burgess, Cooper & Reynolds Review: Public Warnings and Custody Concerns
Risk review →Burkette Trade Review: Unaccountable Operator and Payout Delays
Risk review →Burlington & Browne Review: Fake Trading Platform Indicators
Risk review →Burlington & Browne Wealth Management Review: Impersonation Risk and Ownership Gaps
Risk review →Burnell Larkins, LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Burrell Stockbroking Pty Ltd ( Review: Opaque Execution and Margin Terms
Risk review →Bursa Malaysia Free Trading Review: No Verifiable Licence and Thin Transparency
Risk review →Burstein Capital Associates LLC Review: Unregistered Securities and Warning Notices
Risk review →Burton Capital Partners Review: High-Pressure Onboarding and Weak Controls
Risk review →Business activity conducted under the business name ‘ANDRZEJ RYĆ’ Review: Opaque Execution and Margin Terms
Risk review →Business and Finance Review: Flagged for Investor Protection Concerns
Risk review →Business Choice Partners Group Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Business Choice Partners Group Review: Withdrawal Delays and Moving Requirements
Risk review →Business Finance coffee Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Business Investor Group Review: Guaranteed-Return Claims and Red Flags
Risk review →Business Review: Offshore Setup and Payout Complaints
Risk review →BUSINESS SPORT Review: Cloned Branding and Withdrawal Blocks
Risk review →Businessempire Review: Regulatory Silence and Fund Risk
Risk review →Bussines Astro Review: Recycled Infrastructure and Cloned Sites
Risk review →buthina_alkhadouri Review: Advance-Fee Pressure and Account Lockouts
Risk review →BUX Forex (Clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →BUX Forex Review: Thin Disclosure and Cloned Branding
Risk review →Bux Stone Review: High-Pressure Onboarding and Weak Controls
Risk review →Buxberg Review: Withdrawal Delays and Thin Disclosure
Risk review →BUY UK BONDS Review: Cloned Branding and Withdrawal Blocks
Risk review →Buycryptomarket Review: Advance-Fee Pressure and Account Lockouts
Risk review →BuySpaceX Review: Withdrawal Delays and Moving Requirements
Risk review →BV Bank (Clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →BV Bank plc. Review: Fake Trading Platform Indicators
Risk review →BV Bank Review: Public Warnings and Custody Concerns
Risk review →Bvastassets Review: Anonymous Ownership and Aggressive Sales
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580