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 28,948 reviewed brokers.
E-PREPAID Review: Cold-Contact Tactics and Deposit Pressure
Risk review →E-TECH MINING Review: Opaque Execution and Margin Terms
Risk review →E-Volve Global Review: Pressure Tactics and Opaque Ownership
Risk review →E.D.N. Inversiones Review: Regulator Warnings and Fund-Safety Risk
Risk review →E2xr Review: Public Warnings and Custody Concerns
Risk review →E8 Markets Review: Warning-List Listing and Transparency Gaps
Risk review →EA MASTER FUNDED Review: Weak Oversight and Offshore Registration
Risk review →EA World FX Review: Unregistered Securities and Warning Notices
Risk review →EA-Automatic Review: Advance-Fee Pressure and Account Lockouts
Risk review →Eaconomy ( Review: Advance-Fee Pressure and Account Lockouts
Risk review →Eafi Gestion Review: Unlicensed Operation and Vague Disclosures
Risk review →eagle advisory services Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Eagle Direct Investments (clone of EEA Authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →Eagle Eyes Traders Review: Anonymous Ownership and Aggressive Sales
Risk review →Eagle Markets Review: Offshore Registration and Account Lockouts
Risk review →EAGLE-TRADES INVESTMENT Review: Public Warnings and Custody Concerns
Risk review →Eaglebanque Review: Weak Oversight and Offshore Registration
Risk review →EagleFX Ltd. (aka EagleFX Pro) Review: Warning-List Listing and Transparency Gaps
Risk review →Eaglemarketspro Review: Unregistered Securities and Warning Notices
Risk review →EAGLERAVE LTD Review: Warning-List Listing and Transparency Gaps
Risk review →Eagletrader Review: Flagged for Investor Protection Concerns
Risk review →EagleUp Finance Review: No Verifiable Licence and Thin Transparency
Risk review →EagleUp Review: Warning-List Listing and Transparency Gaps
Risk review →Eaglewealth Invest Review: Regulatory Silence and Fund Risk
Risk review →EAI Community Review: Suspicious Payout Behaviour and Barriers
Risk review →eainvestcopytrading Review: Cloned Branding and Withdrawal Blocks
Risk review →eaonlinetrade.net Review: Thin Disclosure and Cloned Branding
Risk review →Earing Group Ltd Review: Unregistered Securities and Warning Notices
Risk review →Earl Mining Pool Review: Regulator Warnings and Fund-Safety Risk
Risk review →Early Offerings Review: Fake Trading Platform Indicators
Risk review →Earn Bitcoin Zone Review: No Verifiable Licence and Thin Transparency
Risk review →Earn Forex Money Review: Thin Disclosure and Cloned Branding
Risk review →Earn Profit Review: Weak Oversight and Offshore Registration
Risk review →Earn Smart Kash Review: Fund-Safety Risks and Withdrawal Delays
Risk review →EARN TRUST Review: Withdrawal Delays and Moving Requirements
Risk review →EARN-CASHMONEY Review: Fake Trading Platform Indicators
Risk review →EARNEASYMONEY Review: Flagged for Investor Protection Concerns
Risk review →EARNERS CIRCLE INVESTMENT Review: Regulatory Silence and Fund Risk
Risk review →Earnerstrade Review: Unaccountable Operator and Payout Delays
Risk review →Earnex Review: Withdrawal Friction and Investor Complaints
Risk review →EarnGPT Review: Unlicensed Operation and Vague Disclosures
Risk review →Earning More Crypto LTD Review: Unregistered Securities and Warning Notices
Risk review →Earningslimited Review: No Verifiable Licence and Thin Transparency
Risk review →EarnSmartlyForex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Earnsured Asset Management Review: Recycled Infrastructure and Cloned Sites
Risk review →earnyourway.shop Review: Warning-List Listing and Transparency Gaps
Risk review →Earrth Earns Review: Fake Trading Platform Indicators
Risk review →Earth Markets Global – Unlicensed Entity Review: Advance-Fee Pressure and Account Lockouts
Risk review →EARTHOLEUMVEST Review: Advance-Fee Pressure and Account Lockouts
Risk review →EasefinanceFX Review: Cold-Contact Tactics and Deposit Pressure
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