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 29,035 reviewed brokers.
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
Risk review →Edgedale Finance Pte Ltd Review: Regulatory Silence and Fund Risk
Risk review →Edgedale Finance Review: Impersonation Risk and Ownership Gaps
Risk review →EdgeFinance Ltd Review: Regulatory Silence and Fund Risk
Risk review →Edgeflextrade Ltd Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EDGEINVESTPRO Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Edgemarket Pro Edge Market Pro Review: Suspicious Payout Behaviour and Barriers
Risk review →EDGENOBLEGLOBAL Review: High-Pressure Onboarding and Weak Controls
Risk review →EdgeSolution Review: Anonymous Ownership and Aggressive Sales
Risk review →Edgevana (Imposter) Review: Unlicensed Operation and Vague Disclosures
Risk review →EDGEYIELDS Review: Anonymous Ownership and Aggressive Sales
Risk review →Edifus group Review: Named on an Official Warning List
Risk review →Edigitalfxtrade Review: Impersonation Risk and Ownership Gaps
Risk review →Edison Management Review: Unregistered Securities and Warning Notices
Risk review →Edison Transfer Agency Review: Unaccountable Operator and Payout Delays
Risk review →Edisons Securities Review: No Verifiable Licence and Thin Transparency
Risk review →Edjowa Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →EDSTERINVEST Review: Pressure Tactics and Opaque Ownership
Risk review →Edu4traders Review: Regulatory Silence and Fund Risk
Risk review →EDUARDO DOMINGO SOSA Y DS INVERSIONES Review: Regulatory Silence and Fund Risk
Risk review →Educationmasters Review: Regulatory Silence and Fund Risk
Risk review →Edufintech Review: Regulatory Silence and Fund Risk
Risk review →Edutrading, using the website edutrading.com, represented by the Review: Advance-Fee Pressure and Account Lockouts
Risk review →EduTrend Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Edward Collins and Associates Review: Unlicensed Operation and Vague Disclosures
Risk review →Edward Ricketts Review: Unregistered Securities and Warning Notices
Risk review →EDX Markets EDXM Review: Weak Oversight and Offshore Registration
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