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.
Entiretycrypto Review: Pressure Tactics and Opaque Ownership
Risk review →Entity Investors Review: Unregistered Securities and Warning Notices
Risk review →Entity operating through the website signalfxoption.com Review: Anonymous Ownership and Aggressive Sales
Risk review →Entity Wave Review: High-Pressure Onboarding and Weak Controls
Risk review →Entratezza Review: Fake Trading Platform Indicators
Risk review →ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM Review: Unregistered Securities and Warning Notices
Risk review →Entrepreneur Prices Market Review: No Verifiable Licence and Thin Transparency
Risk review →Envato Pty Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Envi FX Review: Account Lockouts and Unverified Custody
Risk review →Envy Asset Management Pte Ltd Review: Offshore Setup and Payout Complaints
Risk review →Envycorporation Review: Public Warnings and Custody Concerns
Risk review →EOCFX (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Eodise Review: Flagged for Investor Protection Concerns
Risk review →Eolinvest Review: Advance-Fee Pressure and Account Lockouts
Risk review →EOS Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Eosteader Review: Impersonation Risk and Ownership Gaps
Risk review →Ep Invest58 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Epargne Avenir Review: Fake Trading Platform Indicators
Risk review →Epargne B2 Review: Warning-List Listing and Transparency Gaps
Risk review →Epargne Whisky Avis Forum Review: Suspicious Payout Behaviour and Barriers
Risk review →Epargne Whisky Formulaire Review: Impersonation Risk and Ownership Gaps
Risk review →Epargne Xenyt Review: Public Warnings and Custody Concerns
Risk review →EpargneCrypto Review: Unlicensed Operation and Vague Disclosures
Risk review →Epargnewhisky Review: Withdrawal Delays and Moving Requirements
Risk review →Ependraxa Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Epfx Review: Guaranteed-Return Claims and Red Flags
Risk review →Eph Investment Review: High-Pressure Onboarding and Weak Controls
Risk review →Epic Growth FX Review: Unaccountable Operator and Payout Delays
Risk review →EPIC GROWTH INVESTMENTS Review: Unlicensed Operation and Vague Disclosures
Risk review →Epic Maxalt Neo Review: High-Pressure Onboarding and Weak Controls
Risk review →EPIC PIPS Review: Unverified Custody and Regulatory Gaps
Risk review →Epic Research Malaysia Review: Fake Trading Platform Indicators
Risk review →Epic Research Singapore Review: High-Pressure Onboarding and Weak Controls
Risk review →EPIC TRADES Review: Fake Trading Platform Indicators
Risk review →EPIC-GROWTH INVESTMENT COMPANY LIMITED Review: Regulatory Silence and Fund Risk
Risk review →Epicassets Review: Cloned Branding and Withdrawal Blocks
Risk review →Epiccrypto Invest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Epicfxtrade Review: Pressure Tactics and Opaque Ownership
Risk review →EPICS Investment Review: Advance-Fee Pressure and Account Lockouts
Risk review →EPOCH Daytrades Review: Named on an Official Warning List
Risk review →Eps Gestion Review: Named on an Official Warning List
Risk review →Epsilon FX Review: Anonymous Ownership and Aggressive Sales
Risk review →EPSILON INVESTMENTS Review: Unregistered Securities and Warning Notices
Risk review →EQ Limited Review: Advance-Fee Pressure and Account Lockouts
Risk review →EQU Asset Management Review: Cloned Branding and Withdrawal Blocks
Risk review →Equal Real Estate SA Review: Withdrawal Delays and Moving Requirements
Risk review →Equaledge Review: Guaranteed-Return Claims and Red Flags
Risk review →EQUALPROS Review: Guaranteed-Return Claims and Red Flags
Risk review →EQUIEDGE SECURITIES LLP Review: Unaccountable Operator and Payout Delays
Risk review →Equify Commerce Review: Impersonation Risk and Ownership Gaps
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