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 28,947 reviewed brokers.
BVBB Review: Public Warnings and Custody Concerns
Risk review →Bveste Review: Named on an Official Warning List
Risk review →BVI BOAT INSURANCE Review: Opaque Execution and Margin Terms
Risk review →Bvoxed Review: Flagged for Investor Protection Concerns
Risk review →BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb Review: Named on an Official Warning List
Risk review →bvvag com Review: Regulator Warnings and Fund-Safety Risk
Risk review →BVX Automatic Trader Review: Public Warnings and Custody Concerns
Risk review →BVX Review: High-Pressure Onboarding and Weak Controls
Risk review →BW Financial Services (Clone) Review: Guaranteed-Return Claims and Red Flags
Risk review →Bw Holdings Review: Offshore Setup and Payout Complaints
Risk review →BW Trading Review: Unregistered Securities and Warning Notices
Risk review →BWCinvest Review: Impersonation Risk and Ownership Gaps
Risk review →Bwgamonline Review: Named on an Official Warning List
Risk review →Bwgfnhk Review: Guaranteed-Return Claims and Red Flags
Risk review →BWGMiner Review: Pressure Tactics and Opaque Ownership
Risk review →BWGPAGE2 Review: Named on an Official Warning List
Risk review →Bwinternet Review: Unregistered Securities and Warning Notices
Risk review →BX Pulsetrades Review: Public Warnings and Custody Concerns
Risk review →Bx Swiss Review: Impersonation Risk and Ownership Gaps
Risk review →BX Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Bxcrypto Trading Investment Company Review: Public Warnings and Custody Concerns
Risk review →Bxswisslimited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bxventures Review: Suspicious Payout Behaviour and Barriers
Risk review →By Bitcoin EX Review: Cold-Contact Tactics and Deposit Pressure
Risk review →By Mike Review: Guaranteed-Return Claims and Red Flags
Risk review →Bybit (Clone) Review: Public Warnings and Custody Concerns
Risk review →Bybit Fintech Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bybit Innovative Review: Weak Oversight and Offshore Registration
Risk review →Bybit Vip Review: Withdrawal Delays and Moving Requirements
Risk review →Bybitexes Review: Fake Trading Platform Indicators
Risk review →Byblos Holding Review: Warning-List Listing and Transparency Gaps
Risk review →BYD Shares and Stocks Corp. Review: Anonymous Ownership and Aggressive Sales
Risk review →BYDFi Review: Regulatory Silence and Fund Risk
Risk review →Byexnode Review: Recycled Infrastructure and Cloned Sites
Risk review →Byget Review: Offshore Setup and Payout Complaints
Risk review →BYNCLOUD MINE INVESTMENT Review: Guaranteed-Return Claims and Red Flags
Risk review →BYNOVA Review: Recycled Infrastructure and Cloned Sites
Risk review →Byron Stafford Review: Flagged for Investor Protection Concerns
Risk review →Bysignals Review: Guaranteed-Return Claims and Red Flags
Risk review →Bystocks Review: Public Warnings and Custody Concerns
Risk review →Byte Roxe Review: Advance-Fee Pressure and Account Lockouts
Risk review →Bytecrossiih Review: Cloned Branding and Withdrawal Blocks
Risk review →bytencials Review: Pressure Tactics and Opaque Ownership
Risk review →Bytreal Review: Flagged for Investor Protection Concerns
Risk review →BZ Finance Invest Review: Unlicensed Operation and Vague Disclosures
Risk review →C-EliteFx Digital Business Solutions Review: Recycled Infrastructure and Cloned Sites
Risk review →C-invest Limited Review: Weak Oversight and Offshore Registration
Risk review →C-MARKET TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →C-SUPREMETRADE Review: Named on an Official Warning List
Risk review →C-TECH DIGITAL CRYPTO CURRENCY Review: Cold-Contact Tactics and Deposit Pressure
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