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.
elearningclass Review: Unregistered Securities and Warning Notices
Risk review →Electric Trades Review: Unlicensed Operation and Vague Disclosures
Risk review →Electrum24 (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Elegant Trust Credit Review: Pressure Tactics and Opaque Ownership
Risk review →Elektronik Service AG Review: Flagged for Investor Protection Concerns
Risk review →Element Finance (Imposter) Review: Flagged for Investor Protection Concerns
Risk review →ELEMENTARYCOINFX Review: Withdrawal Delays and Moving Requirements
Risk review →Elementaryfinancial Review: Regulatory Silence and Fund Risk
Risk review →Elev8 Markets Review: Flagged for Investor Protection Concerns
Risk review →Elevate Capital LTD Review: Cloned Branding and Pressure Tactics
Risk review →Elevate Edge Trust Review: Fake Trading Platform Indicators
Risk review →Elevate Option Trade Review: Withdrawal Delays and Moving Requirements
Risk review →ELEVATED EDGE MARKET Review: Recycled Infrastructure and Cloned Sites
Risk review →Elevating Forex Review: Anonymous Ownership and Aggressive Sales
Risk review →Elevation Trading (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Eleven Trading Review: Warning-List Listing and Transparency Gaps
Risk review →Elevenmediatop05 Review: Recycled Infrastructure and Cloned Sites
Risk review →Elezeno Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Elezenocap Review: Anonymous Ownership and Aggressive Sales
Risk review →elheavyinversor Review: Named on an Official Warning List
Risk review →Elibank Vernon Review: Named on an Official Warning List
Risk review →EliFx Trading Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →ELIGHT TRADE CAPITAL Review: Advance-Fee Pressure and Account Lockouts
Risk review →Elio International Limited Review: Withdrawal Delays and Moving Requirements
Risk review →elio_algieri Review: Regulator Warnings and Fund-Safety Risk
Risk review →Eliostrategy Review: Public Warnings and Custody Concerns
Risk review →Elit Group Bank Review: Suspicious Payout Behaviour and Barriers
Risk review →elit3_om Review: Weak Oversight and Offshore Registration
Risk review →Elite 24 Trade Pro Review: Flagged for Investor Protection Concerns
Risk review →Elite Asset Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →Elite Asset Management Review: Fake Trading Platform Indicators
Risk review →ELITE ASSETS FUND Review: Flagged for Investor Protection Concerns
Risk review →ELITE ASSETS PARTNER GROWTH Review: No Verifiable Licence and Thin Transparency
Risk review →Elite Bit Markets Review: Weak Oversight and Offshore Registration
Risk review →Elite Bonds Review: Guaranteed-Return Claims and Red Flags
Risk review →Elite Capital International Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →ELITE CAPITAL INVEST Review: Regulatory Silence and Fund Risk
Risk review →Elite Capital Pro Review: Impersonation Risk and Ownership Gaps
Risk review →ELITE CAPITAL Review: No Verifiable Licence and Thin Transparency
Risk review →Elite Co-operative Saving Review: Pressure Tactics and Opaque Ownership
Risk review →Elite Coin Exchange Review: Anonymous Ownership and Aggressive Sales
Risk review →elite coin trade Review: Unregistered Securities and Warning Notices
Risk review →Elite Coinify Market Review: Anonymous Ownership and Aggressive Sales
Risk review →Elite Coins Investment Review: Public Warnings and Custody Concerns
Risk review →Elite Crypto FX Review: Anonymous Ownership and Aggressive Sales
Risk review →ELITE CRYPTO INVESTMENT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Elite Crypto Mines Inc. Review: Unaccountable Operator and Payout Delays
Risk review →ELITE CRYPTOPTIONS Review: Unaccountable Operator and Payout Delays
Risk review →Elite Digit Option Review: No Verifiable Licence and Thin Transparency
Risk review →ELITE ELEVATION PARTNERS LLC Review: Recycled Infrastructure and Cloned Sites
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