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 28,950 reviewed brokers.
C.C.Experts Review: Fake Trading Platform Indicators
Risk review →C&O Fund Distributor, Inc. Review: Conversion-Driven Marketing and Hidden Fees
Risk review →C+C Finanz Review: Impersonation Risk and Ownership Gaps
Risk review →C0ffee Amazon Premium Investor. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →C2CX Review: Unregistered Securities and Warning Notices
Risk review →C4U Capital Review: Regulatory Silence and Fund Risk
Risk review →C7 Traders Singapore Pte Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Ca Xe Review: Flagged for Investor Protection Concerns
Risk review →CA-CIB Corporate (Clone of FCA Authorised Firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →CA-CIB Invest (Clone of FCA Authorised Firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CAABANK Review: Unlicensed Operation and Vague Disclosures
Risk review →Caamex Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Cabanor Review: High-Pressure Onboarding and Weak Controls
Risk review →Cabbot Law Group Review: Impersonation Risk and Ownership Gaps
Risk review →Cabinet Sip Review: Warning-List Listing and Transparency Gaps
Risk review →Cabinetdominiquesans Review: Suspicious Payout Behaviour and Barriers
Risk review →Caddington Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Cadence Trust Bank Review: Anonymous Ownership and Aggressive Sales
Risk review →CadFinra Review: Unlicensed Operation and Vague Disclosures
Risk review →CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA Review: No Verifiable Licence and Thin Transparency
Risk review →CADFIRA Review: Suspicious Payout Behaviour and Barriers
Risk review →CADOCINVESTMENTS Review: Unlicensed Operation and Vague Disclosures
Risk review →CADRE TRADERS Review: Anonymous Ownership and Aggressive Sales
Risk review →Cadwell Capital Partners Review: Recycled Infrastructure and Cloned Sites
Risk review →CadXPro Review: No Verifiable Licence and Thin Transparency
Risk review →CAE CYPTO Review: Withdrawal Delays and Moving Requirements
Risk review →Caelusasset Review: Unlicensed Operation and Vague Disclosures
Risk review →Cafe Amazon all over Thailand Review: Pressure Tactics and Opaque Ownership
Risk review →Cafe amazon official Review: Warning-List Listing and Transparency Gaps
Risk review →Cafe Amazon Review: No Verifiable Licence and Thin Transparency
Risk review →Cafe Amazon Securities Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cafe ámazoɴ Review: No Verifiable Licence and Thin Transparency
Risk review →Cafe AMZ OR OfficiaI Review: Warning-List Listing and Transparency Gaps
Risk review →Cafe Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →Cafe Station Investment Review: Flagged for Investor Protection Concerns
Risk review →Cahaya Maju Investment Review: Unlicensed Operation and Vague Disclosures
Risk review →Caia Capital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cain Capital LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CAIS Capital LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Caixabank Review: Recycled Infrastructure and Cloned Sites
Risk review →Caldera Trade Review: Guaranteed-Return Claims and Red Flags
Risk review →CalderonFX. Investment CalderonFX Ltd Review: Unregistered Securities and Warning Notices
Risk review →Caledonia Advisory,Trade4winner, OnspotBNK Review: Withdrawal Delays and Moving Requirements
Risk review →Calendly Review: Regulator Warnings and Fund-Safety Risk
Risk review →Calid Chain Finance ltd Review: Flagged for Investor Protection Concerns
Risk review →California Business Trust Bank Review: Opaque Execution and Margin Terms
Risk review →Callanor Review: Fake Trading Platform Indicators
Risk review →Calliber Review: Cloned Branding and Withdrawal Blocks
Risk review →Callister Capital Group LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Callisto FX Review: Regulatory Silence and Fund Risk
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