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.
Eco Finesse Review: Cloned Branding and Pressure Tactics
Risk review →Eco Investment Group Review: Unlicensed Operation and Vague Disclosures
Risk review →ECO PRIME TRADE Review: Flagged for Investor Protection Concerns
Risk review →eco@wpdaxue.shop Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ecobottraders Review: Thin Disclosure and Cloned Branding
Risk review →Ecogisolaire Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EcoHouse Group (EcoHouse) Review: Fake Trading Platform Indicators
Risk review →ECOIN FX TRADE Review: Regulator Warnings and Fund-Safety Risk
Risk review →ECOIN LITE Review: High-Pressure Onboarding and Weak Controls
Risk review →Ecoinsmining Ltd. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ecolarium AG Review: Flagged for Investor Protection Concerns
Risk review →Ecological Technologies Ltd. Review: High-Pressure Onboarding and Weak Controls
Risk review →Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Review: No Verifiable Licence and Thin Transparency
Risk review →EcoMarkets Review: Suspicious Payout Behaviour and Barriers
Risk review →Ecomine Realty Review: High-Pressure Onboarding and Weak Controls
Risk review →Econam Review: Public Warnings and Custody Concerns
Risk review →Econexfinance Review: Guaranteed-Return Claims and Red Flags
Risk review →ECONFX Review: Unregistered Securities and Warning Notices
Risk review →EconoLabInvest Review: Withdrawal Delays and Moving Requirements
Risk review →Economic and Financial Services Commission Review: Warning-List Listing and Transparency Gaps
Risk review →Economic Literacy Review: Advance-Fee Pressure and Account Lockouts
Risk review →Economie Horizon Review: Advance-Fee Pressure and Account Lockouts
Risk review →ECONOMISTS & LAWYERS Review: Unlicensed Operation and Vague Disclosures
Risk review →Economix Review: Anonymous Ownership and Aggressive Sales
Risk review →Economy Review: Opaque Ownership and Weak Oversight
Risk review →EconoXtrade Review: No Verifiable Licence and Thin Transparency
Risk review →ecos.am Review: Impersonation Risk and Ownership Gaps
Risk review →Ecosales Review: No Verifiable Licence and Thin Transparency
Risk review →Ecospacefxtrade Review: Pressure Tactics and Opaque Ownership
Risk review →Ecovexco Investment Group, LLC Review: Weak Oversight and Offshore Registration
Risk review →ECRYPTO FUTURE Review: Pressure Tactics and Opaque Ownership
Risk review →ECTraders Review: Anonymous Ownership and Aggressive Sales
Risk review →Ecurex GmbH Review: No Verifiable Licence and Thin Transparency
Risk review →EDAGIO Review: Regulatory Silence and Fund Risk
Risk review →Eddids Review: Flagged for Investor Protection Concerns
Risk review →Edeal Markets LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Edelweiss Kapital Review: Opaque Execution and Margin Terms
Risk review →Edelweiss Wealth Advisors (Schweiz) AG Review: Unlicensed Operation and Vague Disclosures
Risk review →EDF Promotions (Clone of FCA Authorised Firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →Edgar Trades Review: Advance-Fee Pressure and Account Lockouts
Risk review →Edgcreinv Review: No Verifiable Licence and Thin Transparency
Risk review →EDGE AMISTO Review: Named on an Official Warning List
Risk review →EDGE Finance Review: Unverified Custody and Regulatory Gaps
Risk review →Edge Financial Corp Review: Fake Trading Platform Indicators
Risk review →EDGE FUNDSTRADING Review: Account Lockouts and Unverified Custody
Risk review →Edge Investment Management Limited Review: Unaccountable Operator and Payout Delays
Risk review →Edge Prop Trade Review: Regulator Warnings and Fund-Safety Risk
Risk review →Edge Teams Power Review: Unaccountable Operator and Payout Delays
Risk review →Edge-bit Review: Warning-List Listing and Transparency Gaps
Risk review →Edgebitpro Review: Pressure Tactics and Opaque Ownership
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