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 28,966 reviewed brokers.
Equitygenius Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →EquityHive Review: Withdrawal Delays and Moving Requirements
Risk review →EQUITYMARKET Review: Public Warnings and Custody Concerns
Risk review →EquityMCapital Ltd Review: Flagged for Investor Protection Concerns
Risk review →Equityrium Review: Unaccountable Operator and Payout Delays
Risk review →EQUITYS ASSETS Review: Named on an Official Warning List
Risk review →Equitytrades Review: Withdrawal Delays and Moving Requirements
Risk review →EQXE Review: Pressure Tactics and Opaque Ownership
Risk review →Era Capital Review: Cloned Branding and Withdrawal Blocks
Risk review →ERAINVEST LTD Review: Weak Oversight and Offshore Registration
Risk review →Eralmonum App Review: Regulatory Silence and Fund Risk
Risk review →Ercbrokers Review: Suspicious Payout Behaviour and Barriers
Risk review →Ercminer Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ERE316 Review: Weak Oversight and Offshore Registration
Risk review →EREMA INVEST (EREMA INVEST Review: High-Pressure Onboarding and Weak Controls
Risk review →Erfolgskapital Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ergowealth Ltd (clone of previously authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Ergowealth Ltd (clone of previously registered Appointed Representative firm) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EricoTrades Review: Cloned Branding and Withdrawal Blocks
Risk review →ERIDGE CAPITAL LIMITED Review: Suspicious Payout Behaviour and Barriers
Risk review →Erinter-Service Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Erion Group Review: Regulatory Silence and Fund Risk
Risk review →Erissonglobe Review: Unregistered Securities and Warning Notices
Risk review →Eronto Review: Public Warnings and Custody Concerns
Risk review →ERRANTE Review: Impersonation Risk and Ownership Gaps
Risk review →Errante Securities (Seychelles) Ltd. Review: Weak Oversight and Offshore Registration
Risk review →Erskinegroupltd Review: Flagged for Investor Protection Concerns
Risk review →Erstemarkets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Erstesdenkmal Bank Review: Impersonation Risk and Ownership Gaps
Risk review →ERTALIP Review: Flagged for Investor Protection Concerns
Risk review →Ervestment Review: Regulatory Silence and Fund Risk
Risk review →ERVShares Review: Guaranteed-Return Claims and Red Flags
Risk review →ERY357 Review: Pressure Tactics and Opaque Ownership
Risk review →Eryxavin Review: Named on an Official Warning List
Risk review →Es Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ES-Growth Pte Ltd Review: Fake Trading Platform Indicators
Risk review →es.firstbtcfx.com Review: Recycled Infrastructure and Cloned Sites
Risk review →Esay Loan Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ESCOFINTEX Review: Public Warnings and Custody Concerns
Risk review →Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Escrow Services Limited Review: Flagged for Investor Protection Concerns
Risk review →Escryptotrade Review: Anonymous Ownership and Aggressive Sales
Risk review →ESET Trading Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ESFEQUITY FX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Esfera Capital Review: Guaranteed-Return Claims and Red Flags
Risk review →Esmartinvest Review: Cloned Branding and Pressure Tactics
Risk review →Esmash Investment Plan Review: Offshore Setup and Payout Complaints
Risk review →Esmond International Markets Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →esmondcapital.org (Clone of FCA Authorised Firm) Review: Impersonation Risk and Ownership Gaps
Risk review →eSMP Review: Offshore Setup and Payout Complaints
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