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 29,025 reviewed brokers.
EF Worldwide Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →EFA Investments ( Review: Fake Trading Platform Indicators
Risk review →EFB LOANS Review: Regulatory Silence and Fund Risk
Risk review →Efexa 1000 Ltd. Review: Public Warnings and Custody Concerns
Risk review →Effectenria Review: Impersonation Risk and Ownership Gaps
Risk review →Effevervescent Group LTD Review: Fake Trading Platform Indicators
Risk review →Efficientinsolvencylimited Review: Impersonation Risk and Ownership Gaps
Risk review →EffortWe Global Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →EFG Investment Bank Review: Unaccountable Operator and Payout Delays
Risk review →Efg Top112 Review: Suspicious Payout Behaviour and Barriers
Risk review →Efi Ad Review: Anonymous Ownership and Aggressive Sales
Risk review →Efinanceproltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EFINEX (Blockchain Capital Ltd & EFH Blockchain) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 Review: Anonymous Ownership and Aggressive Sales
Risk review →EFSPD Review: Pressure Tactics and Opaque Ownership
Risk review →Eftrades Review: Fake Trading Platform Indicators
Risk review →Efzinitus Capital Pte Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Egalite.bond Review: Warning-List Listing and Transparency Gaps
Risk review →Egisinvestment Review: Weak Oversight and Offshore Registration
Risk review →EGL Sverige AB Review: Guaranteed-Return Claims and Red Flags
Risk review →EGM Finance Review: Regulatory Silence and Fund Risk
Risk review →Egp Conseil Review: Unlicensed Operation and Vague Disclosures
Risk review →Egplus Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EGS Capital Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →EGS Geld Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EGS Union Review: Regulatory Silence and Fund Risk
Risk review →Egvi Capital PTE Ltd Review: Flagged for Investor Protection Concerns
Risk review →EGX ASST Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EGXCHAT Review: Opaque Execution and Margin Terms
Risk review →EGXPILOT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Egyptian Pounds Investment Review: Named on an Official Warning List
Risk review →ehamarkets Review: Regulatory Gaps and Withdrawal Friction
Risk review →Ehcapital Review: Regulatory Silence and Fund Risk
Risk review →Ei Wealthmanagement Review: Suspicious Payout Behaviour and Barriers
Risk review →Eicash Review: Withdrawal Delays and Moving Requirements
Risk review →Eichmann-Bernfeld & Partners LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →EightCap Review: Impersonation Risk and Ownership Gaps
Risk review →EightCapInvest EightCap Review: Suspicious Payout Behaviour and Barriers
Risk review →Eightcapinvest Review: Unregistered Securities and Warning Notices
Risk review →Eighteen Service Bank Review: Named on an Official Warning List
Risk review →Eighttoro Review: Pressure Tactics and Opaque Ownership
Risk review →Eirgon Review: Fake Trading Platform Indicators
Risk review →EIS Investments Review: Anonymous Ownership and Aggressive Sales
Risk review →eis-investor.co.uk Review: Withdrawal Delays and Moving Requirements
Risk review →Eisenberg Bank AG Review: Opaque Execution and Margin Terms
Risk review →Eiseng Equity (L) Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Eisler Capital (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →EJ Investment Review: Flagged for Investor Protection Concerns
Risk review →EJ Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →EJ Profit Review: Unregistered Securities and Warning Notices
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