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.
Easy Trade Review: Regulatory Gaps and Withdrawal Friction
Risk review →EASY TRADES Review: Named on an Official Warning List
Risk review →Easycapitaloption Review: Fake Trading Platform Indicators
Risk review →EasyChainFX Review: Fake Trading Platform Indicators
Risk review →Easycrypto4u Review: Opaque Execution and Margin Terms
Risk review →Easyexpert Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Easyfxtradeoptions Review: Suspicious Payout Behaviour and Barriers
Risk review →EasyGestions,FXUnited Review: Flagged for Investor Protection Concerns
Risk review →EAsyGOld Trend TM and EAsyGOld Plus TM Review: Impersonation Risk and Ownership Gaps
Risk review →EASYINCOMEFX Review: Opaque Execution and Margin Terms
Risk review →EasyLoan4U Review: Warning-List Listing and Transparency Gaps
Risk review →easyMarkets (Imposter) Review: Fake Trading Platform Indicators
Risk review →EasyMarketsInvestment Review: Withdrawal Delays and Thin Disclosure
Risk review →Easyprofitsactive Review: Withdrawal Delays and Moving Requirements
Risk review →EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit Review: No Verifiable Licence and Thin Transparency
Risk review →Easytrading Review: Warning-List Listing and Transparency Gaps
Risk review →EasyWerben Review: Impersonation Risk and Ownership Gaps
Risk review →Eaton Capital Americas Review: Recycled Infrastructure and Cloned Sites
Risk review →EAXYBLOCK Review: Cloned Branding and Withdrawal Blocks
Risk review →Ebanking Review: Impersonation Risk and Ownership Gaps
Risk review →EBC FINANCIAL GROUP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EBC Review: Suspicious Payout Behaviour and Barriers
Risk review →Ebitcoino Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Ebond Securities L.L.C. Review: Guaranteed-Return Claims and Red Flags
Risk review →EbotApp Review: Unregistered Securities and Warning Notices
Risk review →EBS (CLONE) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EBS Market Review: Public Warnings and Custody Concerns
Risk review →EBSI XRM Review: High-Pressure Onboarding and Weak Controls
Risk review →Ec Ecoinvest Review: Anonymous Ownership and Aggressive Sales
Risk review →EC Markets Limited Review: Regulator Warnings and Fund-Safety Risk
Risk review →EC-POR APP Review: Anonymous Ownership and Aggressive Sales
Risk review →Ec21 France Review: Impersonation Risk and Ownership Gaps
Risk review →ECB Markets Review: Fake Trading Platform Indicators
Risk review →Eccapitals Review: No Verifiable Licence and Thin Transparency
Risk review →Eceq Review: No Verifiable Licence and Thin Transparency
Risk review →ECFXT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Echelon Capital Review: Unaccountable Operator and Payout Delays
Risk review →Echelon Investment LTD Review: Opaque Execution and Margin Terms
Risk review →ECHELONFXINTL Review: Cloned Branding and Withdrawal Blocks
Risk review →Echo Wealth AI Review: Opaque Execution and Margin Terms
Risk review →EchoEarn Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Echoin Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →EchoScope Report Review: Offshore Setup and Payout Complaints
Risk review →ECIBN Review: Named on an Official Warning List
Risk review →ECLAT TRADEGAIN Review: Opaque Execution and Margin Terms
Risk review →Eclipse Trading Online Review: Opaque Execution and Margin Terms
Risk review →ECM-UK LTD (clone of previous EEA authorised firm) Review: Pressure Tactics and Opaque Ownership
Risk review →Ecnfuture Review: Weak Oversight and Offshore Registration
Risk review →Ecnswiss Review: Advance-Fee Pressure and Account Lockouts
Risk review →Eco Financial Trust Review: Cold-Contact Tactics and Deposit Pressure
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