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.
Caltex Assets Investments Review: Withdrawal Delays and Moving Requirements
Risk review →Calvenridge Trust Review: Cold-Contact Tactics and Deposit Pressure
Risk review →CALYSTRON CAPITAL Review: Public Warnings and Custody Concerns
Risk review →Câmbio Global Review: Public Warnings and Custody Concerns
Risk review →Cambridge Capital Trading [CCT] Review: Unlicensed Operation and Vague Disclosures
Risk review →Cambridge Commodities International Review: High-Pressure Onboarding and Weak Controls
Risk review →Cambridge Equity Corporation Review: Recycled Infrastructure and Cloned Sites
Risk review →Cambridge Financial Partners LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Cambridge Partners Limited (Imposter) Review: Warning-List Listing and Transparency Gaps
Risk review →Cambridgeassetmanagement Review: Pressure Tactics and Opaque Ownership
Risk review →Cameron McDonald & Co. Review: Unaccountable Operator and Payout Delays
Risk review →Cameron Poe & Associates Inc. Review: Pressure Tactics and Opaque Ownership
Risk review →Campartnersinvestment Review: Offshore Setup and Payout Complaints
Risk review →campartnersinvestment.org and cambridgeinvestmentsltd.com Review: Suspicious Payout Behaviour and Barriers
Risk review →Campbell Investments Limited Review: Unaccountable Operator and Payout Delays
Risk review →Campbelton Corporate Partners LLC Review: Flagged for Investor Protection Concerns
Risk review →Campo Borsante Review: Fake Trading Platform Indicators
Risk review →Cana Capital 24 Review: Warning-List Listing and Transparency Gaps
Risk review →Cana Review: Unaccountable Operator and Payout Delays
Risk review →CANAAN CRYPTO INVESTMENT Review: No Verifiable Licence and Thin Transparency
Risk review →Canabit Canabit.AI Review: Offshore Setup and Payout Complaints
Risk review →Canada Bitget Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Canada Bond Exchange Review: Offshore Setup and Payout Complaints
Risk review →Canada Crypto Review: Warning-List Listing and Transparency Gaps
Risk review →Canada Economic Union Review: Weak Oversight and Offshore Registration
Risk review →Canada Rate Market Review: Named on an Official Warning List
Risk review →Canada Token Trade Review: Public Warnings and Custody Concerns
Risk review →CanadaBitAI Review: Flagged for Investor Protection Concerns
Risk review →Canadiancapital.net Review: Suspicious Payout Behaviour and Barriers
Risk review →Canapharm P.S.A. Review: Guaranteed-Return Claims and Red Flags
Risk review →CanCap Review: Anonymous Ownership and Aggressive Sales
Risk review →CanCentra Review: Fake Trading Platform Indicators
Risk review →CANDLE TRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →candle.traders Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Candor Wealth Review: Recycled Infrastructure and Cloned Sites
Risk review →Candriam (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →Candriam Review: Cloned Branding and Withdrawal Blocks
Risk review →Cann Symonds Dayn Review: Guaranteed-Return Claims and Red Flags
Risk review →Cannar Invests Review: Recycled Infrastructure and Cloned Sites
Risk review →Cannerald AG Review: Warning-List Listing and Transparency Gaps
Risk review →Cannon Corporate Consultants Review: Advance-Fee Pressure and Account Lockouts
Risk review →Cano Limited Review: Unaccountable Operator and Payout Delays
Risk review →Canox Investments Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Cantata Equity Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →Cantor Fitzgerald Ireland Limited (CLONE) Review: Recycled Infrastructure and Cloned Sites
Risk review →CanWealth Review: Opaque Execution and Margin Terms
Risk review →Canztrades Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Cap De France Review: Cloned Branding and Withdrawal Blocks
Risk review →Cap Growth FX Review: Cloned Branding and Withdrawal Blocks
Risk review →Cap International Review: Flagged for Investor Protection Concerns
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