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 28,951 reviewed brokers.
Eliteforexlegaltrade Review: Flagged for Investor Protection Concerns
Risk review →ELITEFOREXTRADES Review: Guaranteed-Return Claims and Red Flags
Risk review →elitefxcoinstrade Review: Warning-List Listing and Transparency Gaps
Risk review →Elitefxgo Review: Public Warnings and Custody Concerns
Risk review →Elitefxltd Review: Opaque Execution and Margin Terms
Risk review →elitefxoptiontrade Review: Unlicensed Operation and Vague Disclosures
Risk review →EliteFXSignals, LLC Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Elitefxtrader Review: Suspicious Payout Behaviour and Barriers
Risk review →ELITEGLOBALMINERS Review: Pressure Tactics and Opaque Ownership
Risk review →EliteMinerOption PLC Review: Unaccountable Operator and Payout Delays
Risk review →Elitemortagefin Review: Pressure Tactics and Opaque Ownership
Risk review →Eliteoptionmax LTD Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Elitepooltrade Review: High-Pressure Onboarding and Weak Controls
Risk review →Elitereptrades Review: Regulatory Silence and Fund Risk
Risk review →Elites Trading Review: Flagged for Investor Protection Concerns
Risk review →Elitesbooster Review: Guaranteed-Return Claims and Red Flags
Risk review →Elitesignalmarket Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EliteSyncTrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ELITETRADE LTD Review: Account Lockouts and Unverified Custody
Risk review →elitetradecapitalfx.com LTD Review: Anonymous Ownership and Aggressive Sales
Risk review →ElitetradeCapitals Review: Named on an Official Warning List
Risk review →EliteTradeFxt Review: Offshore Setup and Payout Complaints
Risk review →ELITETRADERSBASE Review: Guaranteed-Return Claims and Red Flags
Risk review →EliteViewTrades Review: High-Pressure Onboarding and Weak Controls
Risk review →ELITEWHITESAVINGS Review: Opaque Execution and Margin Terms
Risk review →Elitexchanges Review: Impersonation Risk and Ownership Gaps
Risk review →Elitium Limited Review: Unaccountable Operator and Payout Delays
Risk review →Elitvision Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Eliux Review: Pressure Tactics and Opaque Ownership
Risk review →ElixirVest Ltd. Review: Cloned Branding and Withdrawal Blocks
Risk review →ELIZAMAX APP Review: Public Warnings and Custody Concerns
Risk review →ElizaTradePro Review: Regulator Warnings and Fund-Safety Risk
Risk review →Eljoinvest Review: Guaranteed-Return Claims and Red Flags
Risk review →Elkwood Financial Services (clone of EEA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →Ellandroadcapital Review: Offshore Setup and Payout Complaints
Risk review →Ellenberger Review: Recycled Infrastructure and Cloned Sites
Risk review →Ellev8 Review: No Verifiable Licence and Thin Transparency
Risk review →Ellevest Platform Review: Advance-Fee Pressure and Account Lockouts
Risk review →Elliot & Jones Review: Cloned Branding and Withdrawal Blocks
Risk review →Elliot Private Equity Review: Opaque Execution and Margin Terms
Risk review →Elliot Wave Wicktator Review: Guaranteed-Return Claims and Red Flags
Risk review →ELLIOTT AI MAX APP Review: Named on an Official Warning List
Risk review →Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} Review: Cloned Branding and Withdrawal Blocks
Risk review →ELLIOTT CRYPTO MARKET Review: Offshore Setup and Payout Complaints
Risk review →Elliott Investment Review: Withdrawal Delays and Moving Requirements
Risk review →Ellipse Trading Review: Warning-List Listing and Transparency Gaps
Risk review →Ellis Ag Review: Offshore Setup and Payout Complaints
Risk review →Ellis and Burlington Review: Regulatory Silence and Fund Risk
Risk review →Ellis Finance Review: Weak Oversight and Offshore Registration
Risk review →Ellis Marshall Global Review: Opaque Execution and Margin Terms
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