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.
Encoretrade Review: Fake Trading Platform Indicators
Risk review →Encrypex Marketing Review: Pressure Tactics and Opaque Ownership
Risk review →Encrypted Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →Enctops Review: Flagged for Investor Protection Concerns
Risk review →Endeavor Capital Partners Review: Flagged for Investor Protection Concerns
Risk review →Endeavour Asia Services Limited Review: Unlicensed Operation and Vague Disclosures
Risk review →Endeavour Mergers and Acquisitions Review: Regulatory Silence and Fund Risk
Risk review →ENDERG Szymon Lewandowski Review: Impersonation Risk and Ownership Gaps
Risk review →Endotechtrading Review: Unregistered Securities and Warning Notices
Risk review →Endow Bull Trading Review: Weak Oversight and Offshore Registration
Risk review →Endowfirm Review: Unaccountable Operator and Payout Delays
Risk review →Endowment 65 Program E65 Program Review: Impersonation Risk and Ownership Gaps
Risk review →Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Endrix Pat Review: High-Pressure Onboarding and Weak Controls
Risk review →Enduring Markets Review: No Verifiable Licence and Thin Transparency
Risk review →Eneca Review: Pressure Tactics and Opaque Ownership
Risk review →Ener Op Review: Recycled Infrastructure and Cloned Sites
Risk review →Enerdex Review: Opaque Execution and Margin Terms
Risk review →Energie 5 Review: No Verifiable Licence and Thin Transparency
Risk review →Energie Spot Review: Unlicensed Operation and Vague Disclosures
Risk review →Energy Av Review: Cloned Branding and Withdrawal Blocks
Risk review →Energy Create Businesses Review: Cloned Branding and Withdrawal Blocks
Risk review →Energy Markets Review: Offshore Setup and Payout Complaints
Risk review →Energy Premium Plus Review: Named on an Official Warning List
Risk review →Energy Wealth Investment EW Investments Review: Opaque Execution and Margin Terms
Risk review →Enespa AG Review: Advance-Fee Pressure and Account Lockouts
Risk review →Enevislimited Review: Withdrawal Delays and Moving Requirements
Risk review →ENEX Capital Review: Withdrawal Friction and Investor Complaints
Risk review →EnFoid Pte. Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Enforcenoblefx Review: Unregistered Securities and Warning Notices
Risk review →Engezny trade Review: Warning-List Listing and Transparency Gaps
Risk review →engiesolutions@greenchannel.info Review: Anonymous Ownership and Aggressive Sales
Risk review →Engineer Saham Review: Warning-List Listing and Transparency Gaps
Risk review →ENGLAND FEDERATION BANK (EFB) Review: Flagged for Investor Protection Concerns
Risk review →ENGLANDBANK.TOP Review: Unregistered Securities and Warning Notices
Risk review →ENHANCEDASSET Review: Regulatory Silence and Fund Risk
Risk review →Eniam Review: Named on an Official Warning List
Risk review →Enigmaproai Fr Review: Advance-Fee Pressure and Account Lockouts
Risk review →Enivma Limited Sp z.o.o., Educationhub Review: Weak Oversight and Offshore Registration
Risk review →Enkoag Review: Named on an Official Warning List
Risk review →Eno Capital Transfer [“Eno”] Review: Flagged for Investor Protection Concerns
Risk review →enquetes@amf.administratif.org Review: High-Pressure Onboarding and Weak Controls
Risk review →Enrich Wealth (S) Pte Ltd Review: Warning-List Listing and Transparency Gaps
Risk review →ENSUR EELITE CRYPTO Review: No Verifiable Licence and Thin Transparency
Risk review →ensure.gold68 Review: Warning-List Listing and Transparency Gaps
Risk review →ENTER Maciej Żabiński Review: Anonymous Ownership and Aggressive Sales
Risk review →Enterprise AI Pty Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Enterprise London Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Enterprise2u AI PTY LTD Review: Impersonation Risk and Ownership Gaps
Risk review →ENTFOREX GLOBAL MARKETS Review: Unregistered Securities and Warning Notices
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580