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 28,947 reviewed brokers.
ETHEREAL GROUP LLC (FINTEGRAL Review: Warning-List Listing and Transparency Gaps
Risk review →Ethereal Group LLC Review: Public Warnings and Custody Concerns
Risk review →Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ETHEREUM EPREX Review: Offshore Setup and Payout Complaints
Risk review →ETHEREUM PROAIR Review: Suspicious Payout Behaviour and Barriers
Risk review →Ethereum Trader Review: Suspicious Payout Behaviour and Barriers
Risk review →Ethereum-Global Review: Weak Oversight and Offshore Registration
Risk review →Ethereumhub Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ethereumprofit Review: Advance-Fee Pressure and Account Lockouts
Risk review →Etherilink Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Etherion Review: Warning-List Listing and Transparency Gaps
Risk review →Etherum Defi (Imposter) Review: Advance-Fee Pressure and Account Lockouts
Risk review →Ethical Fixed Rate Investments Review: Guaranteed-Return Claims and Red Flags
Risk review →Ethical Fixed Rate Returns Review: Impersonation Risk and Ownership Gaps
Risk review →ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Ethical Interest Rates Review: Flagged for Investor Protection Concerns
Risk review →Ethical Savings Rates Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ethical Savings Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ethicalbondrates Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Ethicalfixedbondrates Review: No Verifiable Licence and Thin Transparency
Risk review →Ethicalfixedrates Review: Offshore Setup and Payout Complaints
Risk review →Ethicalfixedratesavings Review: Opaque Execution and Margin Terms
Risk review →Ethicalsavingsoptions Review: Flagged for Investor Protection Concerns
Risk review →Ethr.trading Review: Regulatory Silence and Fund Risk
Risk review →Ethrics Review: Warning-List Listing and Transparency Gaps
Risk review →Ethvip20 Review: Unlicensed Operation and Vague Disclosures
Risk review →ETOFXOPTIONS Review: Pressure Tactics and Opaque Ownership
Risk review →Etoilecapital Review: Anonymous Ownership and Aggressive Sales
Risk review →Eton Capital Group Review: Public Warnings and Custody Concerns
Risk review →ETOP (Hong Kong) Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Etornso Review: Cloned Branding and Withdrawal Blocks
Risk review →Etoro (Torocoin – Cloned firm) Review: Fake Trading Platform Indicators
Risk review →eToro AUS Capital Limited AI Arbitrix Review: Conversion-Driven Marketing and Hidden Fees
Risk review →eToro AUS Capital Limited Arbinio Review: Withdrawal Delays and Moving Requirements
Risk review →eToro AUS Capital Limited Billera Review: Public Warnings and Custody Concerns
Risk review →eToro AUS Capital Limited BTC +750 Dilc Review: Pressure Tactics and Opaque Ownership
Risk review →eToro AUS Capital Limited CFD Reserve AI Review: No Verifiable Licence and Thin Transparency
Risk review →eToro AUS Capital Limited Gelogas Review: Recycled Infrastructure and Cloned Sites
Risk review →eToro AUS Capital Limited Voltrex Group Review: No Verifiable Licence and Thin Transparency
Risk review →eToro AUS Capital Limited Zeongrow Review: Fake Trading Platform Indicators
Risk review →Etoro Review: Recycled Infrastructure and Cloned Sites
Risk review →Etoro SB Limited (clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Etorocoinoption Review: Cloned Branding and Withdrawal Blocks
Risk review →eToroTrade Review: High-Pressure Onboarding and Weak Controls
Risk review →eToroX Review: Suspicious Payout Behaviour and Barriers
Risk review →Etrade-option/Etrade-option Investment Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ETRADER247 Review: Warning-List Listing and Transparency Gaps
Risk review →Etrades800 Review: Regulator Warnings and Fund-Safety Risk
Risk review →etrading.om Review: Anonymous Ownership and Aggressive Sales
Risk review →Etris Consultant Review: Cloned Branding and Withdrawal Blocks
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