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.
ESOS INTERNATIONAL LTD – AINVESTMENTS Review: Named on an Official Warning List
Risk review →Esos International Ltd and Kakedy International S.R.O Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Review: Unregistered Securities and Warning Notices
Risk review →esotericfund.com (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →Espace Financiereclc Review: Flagged for Investor Protection Concerns
Risk review →espace-client.link Review: High-Pressure Onboarding and Weak Controls
Risk review →espace-clients.finagral.com Review: Regulator Warnings and Fund-Safety Risk
Risk review →Espacedblc Review: Unregistered Securities and Warning Notices
Risk review →Espacegestion Imv Review: Weak Oversight and Offshore Registration
Risk review →Espaceprojet Acces Review: Warning-List Listing and Transparency Gaps
Risk review →Essay Offers Review: No Verifiable Licence and Thin Transparency
Risk review →Essedi Am Review: Cloned Branding and Withdrawal Blocks
Risk review →Essem Trading Review: Withdrawal Delays and Moving Requirements
Risk review →Essential Caps (essentialcaps.top) Review: Unlicensed Operation and Vague Disclosures
Risk review →Essential-Profit Review: No Verifiable Licence and Thin Transparency
Risk review →EssentialsMatrix Review: Impersonation Risk and Ownership Gaps
Risk review →Essorinvexaro Review: Anonymous Ownership and Aggressive Sales
Risk review →ESTABLE COREXIS Review: Regulator Warnings and Fund-Safety Risk
Risk review →EstacionDeCrypto Review: Regulator Warnings and Fund-Safety Risk
Risk review →Estela Capital ICAV (Clone) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Estephan Enterprises Pty Ltd Review: Public Warnings and Custody Concerns
Risk review →Ester Review: Suspicious Payout Behaviour and Barriers
Risk review →Estoque Invest GmbH Review: Suspicious Payout Behaviour and Barriers
Risk review →Estoque Invest Review: Named on an Official Warning List
Risk review →Estshr Review: Suspicious Payout Behaviour and Barriers
Risk review →ETA Ltd Review: Offshore Registration and Account Lockouts
Risk review →Eternal Lunesta Review: Named on an Official Warning List
Risk review →Eternal Trust Group Review: Unaccountable Operator and Payout Delays
Risk review →EternaTrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ETERNITY BUSINESS LIMITED Review: Regulator Warnings and Fund-Safety Risk
Risk review →Eternity Finance Review: Unaccountable Operator and Payout Delays
Risk review →ETERNITY PRIME LIMITED Review: Public Warnings and Custody Concerns
Risk review →Eternity Prime Ltd. Review: Anonymous Ownership and Aggressive Sales
Risk review →Eternity-trade Review: Flagged for Investor Protection Concerns
Risk review →Eternity.inc forex packages Review: Recycled Infrastructure and Cloned Sites
Risk review →ETF BOOST AI Review: High-Pressure Onboarding and Weak Controls
Risk review →Etf Market UK Ltd (Clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →ETFX Market Review: Pressure Tactics and Opaque Ownership
Risk review →ETH Farming Review: Anonymous Ownership and Aggressive Sales
Risk review →ETH Mining Review: Named on an Official Warning List
Risk review →ETH Review: Pressure Tactics and Opaque Ownership
Risk review →ETH2.0 Review: Unlicensed Operation and Vague Disclosures
Risk review →Ethdma Review: Flagged for Investor Protection Concerns
Risk review →Ethena (BVI) Ltd. Review: Unaccountable Operator and Payout Delays
Risk review →Ethena Review: Unregistered Securities and Warning Notices
Risk review →Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Ether Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Ether Lux Review: Suspicious Payout Behaviour and Barriers
Risk review →Ether-Pulse Investment (Imposter) Review: Flagged for Investor Protection Concerns
Risk review →Ethereal Elites Review: Conversion-Driven Marketing and Hidden Fees
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