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 28,991 reviewed brokers.
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
Risk review →Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) Review: Suspicious Payout Behaviour and Barriers
Risk review →Ellison Partners Review: Regulatory Silence and Fund Risk
Risk review →ELLITETRADING FINANCE Review: Fake Trading Platform Indicators
Risk review →ELLTRADES LTD Review: Recycled Infrastructure and Cloned Sites
Risk review →ellyx_p2p Review: High-Pressure Onboarding and Weak Controls
Risk review →Elm Vaultstead Review: Pressure Tactics and Opaque Ownership
Risk review →Elmstone union Review: Guaranteed-Return Claims and Red Flags
Risk review →Elnopy Review: Public Warnings and Custody Concerns
Risk review →Elon Coin Trade Review: Opaque Execution and Margin Terms
Risk review →Elon Meme25 Review: Public Warnings and Custody Concerns
Risk review →Elon Musk AI Trading Review: Withdrawal Delays and Moving Requirements
Risk review →elon musk stock fx Review: Advance-Fee Pressure and Account Lockouts
Risk review →Elondex Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Elonearn Review: Fake Trading Platform Indicators
Risk review →Elonedex Review: Unregistered Securities and Warning Notices
Risk review →Elonexs Review: Guaranteed-Return Claims and Red Flags
Risk review →Elongate Coin Financial Review: Recycled Infrastructure and Cloned Sites
Risk review →Eloniox Review: Impersonation Risk and Ownership Gaps
Risk review →Elonzdex Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Elonzex Review: Unregistered Securities and Warning Notices
Risk review →Elston Management Review: Flagged for Investor Protection Concerns
Risk review →ELTABNK Review: Public Warnings and Custody Concerns
Risk review →ELTFV Review: Unaccountable Operator and Payout Delays
Risk review →ElthoEquity Review: High-Pressure Onboarding and Weak Controls
Risk review →Eltororico Review: Flagged for Investor Protection Concerns
Risk review →Elvarex Capital Management School Review: Regulator Warnings and Fund-Safety Risk
Risk review →Elviva Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Elysium Equity Review: Weak Oversight and Offshore Registration
Risk review →Elysium Globals Review: Flagged for Investor Protection Concerns
Risk review →Email impersonating ING Bank (Australia) Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →Email Investment Group Review: Offshore Setup and Payout Complaints
Risk review →Email Tesco Review: Conversion-Driven Marketing and Hidden Fees
Risk review →emanalayyafoman Review: Anonymous Ownership and Aggressive Sales
Risk review →Emar Markets Review: Guaranteed-Return Claims and Red Flags
Risk review →eMarketsTrade Review: Weak Oversight and Offshore Registration
Risk review →Emasan Ag Review: Unlicensed Operation and Vague Disclosures
Risk review →Ember Wealthwick Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Embiexcellence Review: Recycled Infrastructure and Cloned Sites
Risk review →EMC Trading Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Emcee Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Emdcapital Review: Guaranteed-Return Claims and Red Flags
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580