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 28,968 reviewed brokers.
Cap Growth FX Review: Cloned Branding and Withdrawal Blocks
Risk review →Cap International Review: Flagged for Investor Protection Concerns
Risk review →Cap Traders Review: High-Pressure Onboarding and Weak Controls
Risk review →Cap10 Wallet Review: Account Lockouts and Unverified Custody
Risk review →Cap24Trade Review: Flagged for Investor Protection Concerns
Risk review →Capagro Patrimoine Review: Offshore Setup and Payout Complaints
Risk review →Capcointraders Review: No Verifiable Licence and Thin Transparency
Risk review →CapCorp Ltd (“FX Crypto Club”) Review: Recycled Infrastructure and Cloned Sites
Risk review →CAPDEVBANK Review: High-Pressure Onboarding and Weak Controls
Risk review →CAPE FX LIMITED Review: Unlicensed Operation and Vague Disclosures
Risk review →Capecapitals Review: Withdrawal Delays and Moving Requirements
Risk review →Capellenis Review: Named on an Official Warning List
Risk review →Capex Finance Limited (Imposter) Review: Fake Trading Platform Indicators
Risk review →CAPEX Review: High-Pressure Onboarding and Weak Controls
Risk review →Capexion Review: Regulatory Silence and Fund Risk
Risk review →Capfinance Gestion Review: Pressure Tactics and Opaque Ownership
Risk review →Capfm Review: Advance-Fee Pressure and Account Lockouts
Risk review →CAPFUNDS TRADE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Capgemini Law Mergers & Acquisitions Review: Impersonation Risk and Ownership Gaps
Risk review →Capibullmarket Review: Withdrawal Delays and Moving Requirements
Risk review →Capit Invest Review: Flagged for Investor Protection Concerns
Risk review →Capitagains Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capitagrowthhub Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital 1 Markets Pty Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Capital 245 Review: Recycled Infrastructure and Cloned Sites
Risk review →Capital 500 Review: Unregistered Securities and Warning Notices
Risk review →Capital Acquisition Group Inc. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Capital Active TRD Review: Withdrawal Delays and Moving Requirements
Risk review →Capital Adv Review: Advance-Fee Pressure and Account Lockouts
Risk review →Capital Adventure Review: High-Pressure Onboarding and Weak Controls
Risk review →Capital Advisory Limited Review: Flagged for Investor Protection Concerns
Risk review →Capital Advisory Partners New York Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital Aif Review: Anonymous Ownership and Aggressive Sales
Risk review →Capital Alpha Forgex Review: Withdrawal Delays and Thin Disclosure
Risk review →Capital Altrion Review: Cloned Branding and Withdrawal Blocks
Risk review →Capital Am Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Capital Arc Holdings Review: Cloned Branding and Withdrawal Blocks
Risk review →Capital Arrival Finances (Switzerland) AG Review: No Verifiable Licence and Thin Transparency
Risk review →Capital Asia Group Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Asset Management (Hong Kong) Review: Unaccountable Operator and Payout Delays
Risk review →Capital Asset Review: Pressure Tactics and Opaque Ownership
Risk review →Capital Assets UK (Asset Management) Review: Suspicious Payout Behaviour and Barriers
Risk review →Capital Bank Plc (Clone of FCA authorised firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →CAPITAL BANK Review: Fake Trading Platform Indicators
Risk review →Capital Base Review: Regulatory Gaps and Withdrawal Friction
Risk review →Capital Bit Review: Offshore Setup and Payout Complaints
Risk review →Capital Bloomer Review: Regulatory Silence and Fund Risk
Risk review →Capital Blooming Review: Pressure Tactics and Opaque Ownership
Risk review →Capital BLTD Review: Withdrawal Delays and Thin Disclosure
Risk review →Capital Bridging Finance No.1 Limited Review: Offshore Setup and Payout Complaints
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