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 28,949 reviewed brokers.
Emerging Markets Group Review: Named on an Official Warning List
Risk review →Emerton & Associates LLC Review: Fake Trading Platform Indicators
Risk review →Emexholding Review: No Verifiable Licence and Thin Transparency
Risk review →EMG Prime Review: Unaccountable Operator and Payout Delays
Risk review →Emgoldex Review: No Verifiable Licence and Thin Transparency
Risk review →EMICA Capital Partners Review: Flagged for Investor Protection Concerns
Risk review →Emil Bächli Energietechnik AG in Liquidation Review: Fake Trading Platform Indicators
Risk review →Eminenceinvest Review: Public Warnings and Custody Concerns
Risk review →Eminix Fintrion Review: Unregistered Securities and Warning Notices
Risk review →Emirates Global Pay Ltd (clone of FCA authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →EMIRATES MINER Review: Offshore Setup and Payout Complaints
Risk review →Emirates Pinnacle Trust Bank Review: Impersonation Risk and Ownership Gaps
Risk review →emiratesfx.ae Review: No Verifiable Licence and Thin Transparency
Risk review →Emiratesfx24 Review: Regulator Warnings and Fund-Safety Risk
Risk review →Emirex (New York) Review: Suspicious Payout Behaviour and Barriers
Risk review →EmirFX Review: Withdrawal Friction and Investor Complaints
Risk review →emkapltd.com (Clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Emmegiconsulenzesagl Review: Recycled Infrastructure and Cloned Sites
Risk review →Emoney Finance (EMF) Review: Suspicious Payout Behaviour and Barriers
Risk review →EMP Review: Pressure Tactics and Opaque Ownership
Risk review →Emperor Financial Review: Recycled Infrastructure and Cloned Sites
Risk review →Empire Capital Partners Review: Flagged for Investor Protection Concerns
Risk review →Empire Devons Fund Review: High-Pressure Onboarding and Weak Controls
Risk review →Empire Enigma Human Resources Review: Regulator Warnings and Fund-Safety Risk
Risk review →Empire Financial Management Incorporated Review: Unlicensed Operation and Vague Disclosures
Risk review →Empire Funded Review: Unaccountable Operator and Payout Delays
Risk review →EMPIRE INVESTMENT Review: Anonymous Ownership and Aggressive Sales
Risk review →Empire Signals Review: Regulatory Silence and Fund Risk
Risk review →EMPIRE-TRADE Review: Regulatory Silence and Fund Risk
Risk review →Empirecryptfx Review: Flagged for Investor Protection Concerns
Risk review →EMPIREGAIN TRADE Review: Flagged for Investor Protection Concerns
Risk review →empires trade fx Review: Opaque Execution and Margin Terms
Risk review →Empiresx Review: Recycled Infrastructure and Cloned Sites
Risk review →Empirexcapital Review: Recycled Infrastructure and Cloned Sites
Risk review →Emporioglobal Review: Offshore Setup and Payout Complaints
Risk review →Emporium Capital Review: Thin Disclosure and Cloned Branding
Risk review →EMPOWER FINANCE LIMITED Review: Cloned Branding and Withdrawal Blocks
Risk review →Empower Financial Services, Inc Review: Anonymous Ownership and Aggressive Sales
Risk review →Empowercpg Review: Offshore Setup and Payout Complaints
Risk review →Emprendedoresvip Review: Unlicensed Operation and Vague Disclosures
Risk review →Emsworth Alternatives Review: Unlicensed Operation and Vague Disclosures
Risk review →EMUNA_ TRADE_CLUB_ Review: Anonymous Ownership and Aggressive Sales
Risk review →Emw capital ( Review: Opaque Execution and Margin Terms
Risk review →Emxglobalpro Review: Public Warnings and Custody Concerns
Risk review →En N Review: Pressure Tactics and Opaque Ownership
Risk review →En Review: Guaranteed-Return Claims and Red Flags
Risk review →Enable Business Academy Review: Recycled Infrastructure and Cloned Sites
Risk review →ENCOREMINING FX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Encoreplus France Review: Regulator Warnings and Fund-Safety Risk
Risk review →Encoretrade Limited Review: Unaccountable Operator and Payout Delays
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