Watch list
Everyone graded BB or below, and everyone with a finding that counts against their grade, ordered by audience size. Each line gives what decided the letter; the profile has the evidence.
| Name | Grade | What decided it | Reach | Since |
|---|---|---|---|---|
| Binance Announcements Crypto | BBB | 1 referral programme | 17M | 7 Oct 2026 |
| Primo Pobre Gold & Commodities | BBB | 2 referral programmes | 4.3M | 7 Oct 2026 |
| Lark Davis Crypto | BBB | 1 referral programme | 2.2M | 7 Oct 2026 |
| InvierteConPepe Stocks & Macro | BBB | 1 referral programme | 1.3M | 7 Oct 2026 |
| NASS CRYPTO Crypto | BBB | 2 referral programmes | 1.1M | 7 Oct 2026 |
| Coin Muhendisi Crypto | BBB | 1 referral programme | 807K | 7 Oct 2026 |
| Wendy O Crypto | BBB | 1 referral programme | 738K | 7 Oct 2026 |
| Adrian Zduńczyk Crypto | BBB | 1 referral programme | 712K | 7 Oct 2026 |
| Stock Up With Larry Stocks & Macro | BBB | 1 referral programme | 695K | 7 Oct 2026 |
| Altcoin Buzz Crypto | BBB | 1 referral programme | 637K | 7 Oct 2026 |
| Knightron Crypto Crypto | BBB | 2 referral programmes | 572K | 7 Oct 2026 |
| Credible Crypto Crypto | BBB | 2 referral programmes | 555K | 7 Oct 2026 |
| DataDash Crypto | BBB | 1 referral programme | 506K | 7 Oct 2026 |
| Jason Pizzino Crypto | BBB | 1 referral programme | 501K | 7 Oct 2026 |
| Crypto_bitlord7 Crypto | BBB | 1 referral programme | 434K | 7 Oct 2026 |
| Storm Trade Crypto | BBB | 1 referral programme | 432K | 7 Oct 2026 |
| bigcheds Crypto | BBB | 1 referral programme | 426K | 7 Oct 2026 |
| Paul Gabrail Stocks & Macro | BBB | 1 referral programme | 419K | 7 Oct 2026 |
| murocrypto Crypto | BBB | 1 referral programme | 416K | 7 Oct 2026 |
| Heidi Chakos Crypto | BBB | 1 referral programme | 401K | 7 Oct 2026 |
| Crypto Zombie Crypto | BBB | 1 referral programme | 382K | 7 Oct 2026 |
| Advance Crypto Trader Crypto | BBB | 2 referral programmes | 376K | 7 Oct 2026 |
| Hamish Hodder Stocks & Macro | BBB | 1 referral programme | 364K | 7 Oct 2026 |
| Rob Wolff (Digital Asset News) Crypto | BBB | 2 referral programmes | 354K | 7 Oct 2026 |
| ColdBloodShill Crypto | BBB | 1 referral programme | 352K | 7 Oct 2026 |
| Q8Three - غازي Crypto | BBB | 2 referral programmes | 334K | 7 Oct 2026 |
| CryptoNoticias Crypto | BBB | 1 referral programme | 331K | 7 Oct 2026 |
| Trey Collins Stocks & Macro | BBB | 1 referral programme | 327K | 7 Oct 2026 |
| More Crypto Online Crypto | BBB | 2 referral programmes | 325K | 7 Oct 2026 |
| Tyler S Crypto | BBB | 1 referral programme | 321K | 7 Oct 2026 |
| Ela Investe Stocks & Macro | BBB | 2 referral programmes | 312K | 7 Oct 2026 |
| ProScalping - Трейдинг и Инвестиции Crypto | BBB | 2 referral programmes | 295K | 7 Oct 2026 |
| Crypto Notes Crypto | BBB | 1 referral programme | 289K | 7 Oct 2026 |
| Jesse Eckel Crypto | BBB | 2 referral programmes | 275K | 7 Oct 2026 |
| CryptoHustleLive Crypto | BBB | 2 referral programmes | 274K | 7 Oct 2026 |
| cryptonewton Crypto | BBB | 2 referral programmes | 268K | 7 Oct 2026 |
| Kripto Sözlük Crypto | BBB | 1 referral programme | 261K | 7 Oct 2026 |
| Mason Versluis Crypto | BBB | 1 referral programme | 256K | 7 Oct 2026 |
| The Modern Investor Crypto | BBB | 1 referral programme | 254K | 7 Oct 2026 |
| عبدالملك الصقيه Crypto | BBB | 2 referral programmes | 241K | 7 Oct 2026 |
| bitcoinhabebe Crypto | BBB | 1 referral programme | 214K | 7 Oct 2026 |
| Crypto Sensei Crypto | BBB | 1 referral programme | 211K | 7 Oct 2026 |
| Crypto Ramço Crypto | BBB | 1 referral programme | 208K | 7 Oct 2026 |
| ryandcrypto Crypto | BBB | 1 referral programme | 204K | 7 Oct 2026 |
| Voepa Bitcoin Crypto | BBB | 2 referral programmes | 202K | 7 Oct 2026 |
| ARENA ALFA Stocks & Macro | BBB | 2 referral programmes | 189K | 7 Oct 2026 |
| Crypto Mason Crypto | BBB | 1 referral programme | 181K | 7 Oct 2026 |
| Crypto Le Trone Crypto | BBB | 2 referral programmes | 174K | 7 Oct 2026 |
| Luiz Fernando Crypto | BBB | 1 referral programme | 172K | 7 Oct 2026 |
| Crypto Dalas - Criptomonedas en Comunidad Crypto | BBB | 1 referral programme | 171K | 7 Oct 2026 |
| The Birb Nest Crypto | BBB | 1 referral programme | 169K | 7 Oct 2026 |
| Nugget's News Crypto | BBB | 2 referral programmes | 167K | 7 Oct 2026 |
| Oscar Ramos Crypto | BBB | 1 referral programme | 166K | 7 Oct 2026 |
| Bitcoin al dia Crypto | BBB | 1 referral programme | 164K | 7 Oct 2026 |
| Ignas Crypto | BBB | 1 referral programme | 164K | 7 Oct 2026 |
| Jayson Casper Crypto | BBB | 2 referral programmes | 160K | 7 Oct 2026 |
| Options Millionaire Stocks & Macro | BBB | 2 referral programmes | 158K | 7 Oct 2026 |
| Bitbull Crypto | BBB | 1 referral programme | 153K | 7 Oct 2026 |
| EmberCN Crypto | BBB | 1 referral programme | 149K | 7 Oct 2026 |
| Crypto Tamil Crypto | BBB | 1 referral programme | 149K | 7 Oct 2026 |
| i_am_jackis Crypto | BBB | 2 referral programmes | 147K | 7 Oct 2026 |
| cryptolimbo Crypto | BBB | 1 referral programme | 147K | 7 Oct 2026 |
| Bernardo de Garcia - Análisis de Mercados Globales Gold & Commodities | BBB | 1 referral programme | 146K | 7 Oct 2026 |
| Ghazi Crypto Crypto | BBB | 1 referral programme | 140K | 7 Oct 2026 |
| damskotrades Crypto | BBB | 1 referral programme | 138K | 7 Oct 2026 |
| BitcoinHyper Crypto | BBB | 1 referral programme | 138K | 7 Oct 2026 |
| Inspired Analyst Crypto | BBB | 1 referral programme | 138K | 7 Oct 2026 |
| thecryptomist Crypto | BBB | 1 referral programme | 137K | 7 Oct 2026 |
| jjcycles Crypto | BBB | 1 referral programme | 134K | 7 Oct 2026 |
| Дмитрий Коновалов | GET IN CRYPTO Crypto | BBB | 2 referral programmes | 133K | 7 Oct 2026 |
| Money Rules - Investing Tips Crypto | BBB | 1 referral programme | 131K | 7 Oct 2026 |
| Crypto Futur Crypto | BBB | 2 referral programmes | 127K | 7 Oct 2026 |
| フジマナ / 投資家 Crypto | BBB | 2 referral programmes | 127K | 7 Oct 2026 |
| CryptoAnálisis Crypto | BBB | 2 referral programmes | 126K | 7 Oct 2026 |
| Crypto Point Hindi - हिंदी Crypto | BBB | 1 referral programme | 125K | 7 Oct 2026 |
| Rodrigo Arnedo Noticias Bitcoin Crypto | BBB | 1 referral programme | 124K | 7 Oct 2026 |
| Academia de Inversores Stocks & Macro | BBB | 1 referral programme | 123K | 7 Oct 2026 |
| CryptoHeroes Crypto | BBB | 1 referral programme | 120K | 7 Oct 2026 |
| SerCrypto Crypto | BBB | 1 referral programme | 120K | 7 Oct 2026 |
| VIRADA NA BOLSA Stocks & Macro | BBB | 1 referral programme | 120K | 7 Oct 2026 |
| Crypto Vic Crypto | BBB | 2 referral programmes | 117K | 7 Oct 2026 |
| alejandro_XBT Crypto | BBB | 1 referral programme | 116K | 7 Oct 2026 |
| CoinCheck TV by Furkan Yildirim Crypto | BBB | 1 referral programme | 109K | 7 Oct 2026 |
| Crypto Minuto - Notícias cripto Crypto | BBB | 2 referral programmes | 107K | 7 Oct 2026 |
| FinanzmarktWelt.de Gold & Commodities | BBB | 1 referral programme | 106K | 7 Oct 2026 |
| Crypto Coffee Crypto | BBB | 1 referral programme | 98K | 7 Oct 2026 |
| Ben Armstrong Crypto | BBB | 1 referral programme | 98K | 7 Oct 2026 |
| Luis - Inversión y Finanzas Stocks & Macro | BBB | 1 referral programme | 92K | 7 Oct 2026 |
| vegetacrypto1 Crypto | BBB | 1 referral programme | 92K | 7 Oct 2026 |
| Borsa Mühendisi Stocks & Macro | BBB | 1 referral programme | 91K | 7 Oct 2026 |
| 지디티 비트코인-8년차 21년코인졸업생Gdt Stocks & Macro | BBB | 1 referral programme | 90K | 7 Oct 2026 |
| Investidor Matuto Crypto | BBB | 1 referral programme | 89K | 7 Oct 2026 |
| Un Podcast Sobre Bitcoin Crypto | BBB | 1 referral programme | 87K | 7 Oct 2026 |
| Crypto Nutshell Crypto | BBB | 2 referral programmes | 87K | 7 Oct 2026 |
| MoneyRadar Crypto Crypto | BBB | 1 referral programme | 85K | 7 Oct 2026 |
| Vinicius Siqueira Crypto | BBB | 1 referral programme | 83K | 7 Oct 2026 |
| Descentralizados Crypto Crypto | BBB | 1 referral programme | 80K | 7 Oct 2026 |
| Jordan Roy-Byrne Gold & Commodities | BBB | 1 referral programme | 79K | 7 Oct 2026 |
| Bitcoin Trading Challenge Crypto | BBB | 2 referral programmes | 77K | 7 Oct 2026 |
| Kenal Kripto Crypto | BBB | 2 referral programmes | 76K | 7 Oct 2026 |
| Andriy Astakhiv (Aimstone) Crypto | BBB | 1 referral programme | 75K | 7 Oct 2026 |
| Market Mobster Crypto | BBB | 1 referral programme | 73K | 7 Oct 2026 |
| XRP HOY | Noticias y Análisis por ZettaTrading Crypto | BBB | 1 referral programme | 72K | 7 Oct 2026 |
| Mack Gray FX & Forex | BBB | 1 referral programme | 71K | 7 Oct 2026 |
| luckychartape Crypto | BBB | 1 referral programme | 69K | 7 Oct 2026 |
| TechnicalRoundup Crypto | BBB | 1 referral programme | 68K | 7 Oct 2026 |
| Sergi Andrés - Abogado Cripto Crypto | BBB | 1 referral programme | 67K | 7 Oct 2026 |
| Ghost | Bitcoin e Cripto Crypto | BBB | 1 referral programme | 64K | 7 Oct 2026 |
| Steve Le Chứng Khoán Mỹ Stocks & Macro | BBB | 2 referral programmes | 64K | 7 Oct 2026 |
| Lexa Moon Crypto Crypto | BBB | 1 referral programme | 59K | 7 Oct 2026 |
| Đầu Tư Tiền Điện Tử Crypto | BBB | 1 referral programme | 58K | 7 Oct 2026 |
| CdeCripto Crypto | BBB | 1 referral programme | 52K | 7 Oct 2026 |
| CryptoTrainer /क्रिप्टो की बात Crypto | BBB | 2 referral programmes | 48K | 7 Oct 2026 |
| ひで【トレードチャンネル】 Crypto | BBB | 1 referral programme | 45K | 7 Oct 2026 |
| JayWave Crypto | BBB | 2 referral programmes | 45K | 7 Oct 2026 |
| Diario De Una Inversion Stocks & Macro | BBB | 2 referral programmes | 44K | 7 Oct 2026 |
| Mr.Emarati | مستر اماراتي Crypto | BBB | 1 referral programme | 44K | 7 Oct 2026 |
| البورصه مع محمد عطا Crypto | BBB | 1 referral programme | 41K | 7 Oct 2026 |
| O Casal da Bolsa Stocks & Macro | BBB | 1 referral programme | 41K | 7 Oct 2026 |
| Heavy Crypto Crypto | BBB | 2 referral programmes | 40K | 7 Oct 2026 |
| BTCまり 仮想通貨 Crypto | BBB | 1 referral programme | 39K | 7 Oct 2026 |
| LP Trades Stocks & Macro | BBB | 1 referral programme | 38K | 7 Oct 2026 |
| Objectif Lune Crypto Crypto | BBB | 1 referral programme | 35K | 7 Oct 2026 |
| Material Indicators Crypto | BBB | 1 referral programme | 34K | 7 Oct 2026 |
| cryptochimpanz Crypto | BBB | 2 referral programmes | 33K | 7 Oct 2026 |
| wiseanalyze Crypto | BBB | 2 referral programmes | 32K | 7 Oct 2026 |
| Barnabé - Bourse et investissement Gold & Commodities | BBB | 2 referral programmes | 29K | 7 Oct 2026 |
| alienops Crypto | BBB | 1 referral programme | 22K | 7 Oct 2026 |
| CryptoMENA Crypto | BBB | 2 referral programmes | 19K | 7 Oct 2026 |
| Crypto Inner Circle Crypto | BBB | 1 referral programme | 4K | 7 Oct 2026 |
| Cryptogains Crypto | BBB | 2 referral programmes | 2K | 7 Oct 2026 |
| Señor Bitcoin Crypto | BBB | 1 referral programme | 26 | 7 Oct 2026 |
People who are not rated are left out, including accounts whose identity is under review: a watch list is no place for a name that may be attached to the wrong account. A finding that is shown but not yet counted (its check is still in its precision audit) does not put anyone on this list.