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 28,957 reviewed brokers.
Etris Patrimoine Review: Guaranteed-Return Claims and Red Flags
Risk review →Ettizon and Payne Capital Partners LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →ETX Capital (clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →ETX Capital Global (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →EU Bonds Review: Regulatory Silence and Fund Risk
Risk review →EU Consultant Ltd. Review: Named on an Official Warning List
Risk review →Eu Crypto Bank Review: Recycled Infrastructure and Cloned Sites
Risk review →EU Fixed Rates AG Review: No Verifiable Licence and Thin Transparency
Risk review →EU FX Bank Review: Withdrawal Friction and Investor Complaints
Risk review →Eu Investings Review: Weak Oversight and Offshore Registration
Risk review →EU MARKETS (clone of an FCA Authorised Firm) Review: Flagged for Investor Protection Concerns
Risk review →Eu Markets Review: Unaccountable Operator and Payout Delays
Risk review →EU Mining Review: Warning-List Listing and Transparency Gaps
Risk review →EU Rates Compare Review: Weak Oversight and Offshore Registration
Risk review →Eu Review: Advance-Fee Pressure and Account Lockouts
Risk review →Eu Trade4u Review: Pressure Tactics and Opaque Ownership
Risk review →EU Traders Monitoring Team (clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →EU Trading Group Review: Unregistered Securities and Warning Notices
Risk review →EU-Capital Review: Public Warnings and Custody Concerns
Risk review →EU-Loan Review: Unlicensed Operation and Vague Disclosures
Risk review →Euaktien Review: Opaque Execution and Margin Terms
Risk review →Euchy Limited Review: Withdrawal Delays and Moving Requirements
Risk review →Eudaimon Consulting LLC (aceinvesting, Tradingtech) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EUDAIMON CONSULTING LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →EUFM Review: Thin Disclosure and Cloned Branding
Risk review →Eunex M Ltd/ Eunex Exchange/ Eunex Token Review: Regulator Warnings and Fund-Safety Risk
Risk review →Euoptrade Review: Recycled Infrastructure and Cloned Sites
Risk review →EUPAC Digital Services Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Euphoria Coin Investments Review: Withdrawal Delays and Moving Requirements
Risk review →Euphoric Trading Company Review: Fake Trading Platform Indicators
Risk review →EUPROFITS Review: High-Pressure Onboarding and Weak Controls
Risk review →Eureeca Review: Pressure Tactics and Opaque Ownership
Risk review →Eurextrade Review: Weak Oversight and Offshore Registration
Risk review →Eurfxt Trade Review: Pressure Tactics and Opaque Ownership
Risk review →EURIZON CAPITAL INVESTMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Eurizoncapitalspain Review: Guaranteed-Return Claims and Red Flags
Risk review →Eurlening Review: Named on an Official Warning List
Risk review →Euro 2 Pocket Review: Anonymous Ownership and Aggressive Sales
Risk review →Euro Bonds Finder/Irish Rates Finder Review: Public Warnings and Custody Concerns
Risk review →EURO CAPITAL EAF Review: No Verifiable Licence and Thin Transparency
Risk review →Euro Clearing Bank Sweden Review: Unlicensed Operation and Vague Disclosures
Risk review →Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited Review: Public Warnings and Custody Concerns
Risk review →Euro Finance Group Review: Pressure Tactics and Opaque Ownership
Risk review →Euro Finanz Welt Review: Regulator Warnings and Fund-Safety Risk
Risk review →euro fixed rate deposits Review: Suspicious Payout Behaviour and Barriers
Risk review →EURO FNC Review: Fake Trading Platform Indicators
Risk review →Euro Forex Bankiergesellschafts AG Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Euro Hypo GmbH Review: Unaccountable Operator and Payout Delays
Risk review →Euro Investor Review: Fake Trading Platform Indicators
Risk review →Euro Managers Review: Withdrawal Delays and Moving Requirements
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