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 28,949 reviewed brokers.
Eurostone Srio Review: Weak Oversight and Offshore Registration
Risk review →Euroswissinvestment Review: Unregistered Securities and Warning Notices
Risk review →EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Review: No Verifiable Licence and Thin Transparency
Risk review →Eurotrade Invest Review: Offshore Setup and Payout Complaints
Risk review →Eurotradecfd Review: Named on an Official Warning List
Risk review →Eurotrades Review: Offshore Registration and Account Lockouts
Risk review →Euroway Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →EUROWEG HuMan-Bewegung Review: Withdrawal Delays and Moving Requirements
Risk review →EURSWISS Review: No Verifiable Licence and Thin Transparency
Risk review →EurSwiss/aderon EU LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Euryh Review: Recycled Infrastructure and Cloned Sites
Risk review →Eutheni Review: Recycled Infrastructure and Cloned Sites
Risk review →Eutradex Review: Suspicious Payout Behaviour and Barriers
Risk review →Eva Markets Review: Withdrawal Friction and Investor Complaints
Risk review →Eva Mullerova (Clone of former EEA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Evallon Investment Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Evalmoon LTD Review: Regulatory Silence and Fund Risk
Risk review →Evalonassets Review: Unregistered Securities and Warning Notices
Risk review →Evaro Wealth Partners Pty Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Evaset Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Event Topmedia012 Review: Advance-Fee Pressure and Account Lockouts
Risk review →Event Topmedia017 Review: Flagged for Investor Protection Concerns
Risk review →EVENTOS DE TRADING – ROBOT DE FOREX Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ever Crest Bank Review: Named on an Official Warning List
Risk review →EVER IA (CLONE ) Review: Recycled Infrastructure and Cloned Sites
Risk review →Ever Wealth Pro Review: Withdrawal Delays and Moving Requirements
Risk review →Ever-Growth Review: Fake Trading Platform Indicators
Risk review →EVER-SALES.COM (CLONE) Review: Anonymous Ownership and Aggressive Sales
Risk review →Everbright Sun Hung Kai Ebshk Direct Review: Unregistered Securities and Warning Notices
Risk review →Evercore Consulting Group LLC Review: Public Warnings and Custody Concerns
Risk review →Evercore Vestors Review: Withdrawal Delays and Moving Requirements
Risk review →Everest Coins Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Everest Group operating through the website everst.eu Review: Impersonation Risk and Ownership Gaps
Risk review →Everest Holdings Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Everest Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Everest Trading Ltd Review: Fake Trading Platform Indicators
Risk review →EVERESTBTC Review: Recycled Infrastructure and Cloned Sites
Risk review →Everestcm1 & Everestcm.com Review: Weak Oversight and Offshore Registration
Risk review →Everesthedge Review: Cloned Branding and Withdrawal Blocks
Risk review →EverestInvest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Everett Capital Partners Review: Fake Trading Platform Indicators
Risk review →Everett consulting Group Review: No Verifiable Licence and Thin Transparency
Risk review →EverFX and ICC Intercertus Capital LtdAxiance Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Everglow Capital Pty Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Evergo Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Evergreen GH Pte. Ltd. Evergreen Assets Management Review: Recycled Infrastructure and Cloned Sites
Risk review →Evergreen Oak Capital Review: Unverified Custody and Regulatory Gaps
Risk review →Evergreen Offshore Inc. Review: Suspicious Payout Behaviour and Barriers
Risk review →Evergreen Review: Named on an Official Warning List
Risk review →EVERGREEN-WEALTH Review: High-Pressure Onboarding and Weak Controls
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