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.
Evergreeninvltd Review: Fake Trading Platform Indicators
Risk review →Evergrid AI Review: Named on an Official Warning List
Risk review →EVERINVST Asset Management Review: Unregistered Securities and Warning Notices
Risk review →Everitt Lawson Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EVERIX EDGE Review: No Verifiable Licence and Thin Transparency
Risk review →EverMarketsFX (Comoros) Ltd Review: Regulatory Silence and Fund Risk
Risk review →Everstead Brokerage Review: Flagged for Investor Protection Concerns
Risk review →Everstone Trade Capital Review: Offshore Setup and Payout Complaints
Risk review →Evertrust Reserve Bank Review: Unaccountable Operator and Payout Delays
Risk review →Everycmarkets Review: Cloned Branding and Withdrawal Blocks
Risk review →Everyday Finances Review: Opaque Execution and Margin Terms
Risk review →EVERYDAYFUNDING Review: Advance-Fee Pressure and Account Lockouts
Risk review →Everything Financial Loans UK (clone of an FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →EverythingAboutStock Review: Offshore Setup and Payout Complaints
Risk review →EVFX (Clone of FCA authorised firm) Review: Public Warnings and Custody Concerns
Risk review →EVIA PRO APP Review: Weak Oversight and Offshore Registration
Risk review →EvisionFX Group Review: No Verifiable Licence and Thin Transparency
Risk review →Evli Review: Impersonation Risk and Ownership Gaps
Risk review →Evlogies Future Review: Opaque Ownership and Weak Oversight
Risk review →Evo Binary Switzerland Review: Guaranteed-Return Claims and Red Flags
Risk review →Evo Bridge Review: Opaque Execution and Margin Terms
Risk review →Evo Capitals Review: Unaccountable Operator and Payout Delays
Risk review →EVO CRYPTOS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Evogates Review: Regulatory Silence and Fund Risk
Risk review →Evohedge Traders Review: Recycled Infrastructure and Cloned Sites
Risk review →Evok Finances Review: Anonymous Ownership and Aggressive Sales
Risk review →Evoloption Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Evoltex Review: Warning-List Listing and Transparency Gaps
Risk review →Evolutetrading Review: Offshore Setup and Payout Complaints
Risk review →EVOLUTION DIGITAL INVESTMENT Review: Opaque Execution and Margin Terms
Risk review →Evolution Global Ltd Review: Weak Oversight and Offshore Registration
Risk review →Evolution Marketsltd (clone of authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →Evolution Trading Review: Account Lockouts and Unverified Custody
Risk review →Evolution Zenith Review: Offshore Setup and Payout Complaints
Risk review →Evolutiontradingcenter Review: Unlicensed Operation and Vague Disclosures
Risk review →Evolutiontradinglimited Review: Unlicensed Operation and Vague Disclosures
Risk review →Evolutive Banque (Revolt-Finance) Review: Anonymous Ownership and Aggressive Sales
Risk review →EVOLUX CAPITAL Review: Advance-Fee Pressure and Account Lockouts
Risk review →Evolve Consulting Llc Review: Unaccountable Operator and Payout Delays
Risk review →Evolve Financial Services Limited Review: Regulatory Silence and Fund Risk
Risk review →Evom Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →EVOMOVEMENT Review: High-Pressure Onboarding and Weak Controls
Risk review →Evorich Review: Unlicensed Operation and Vague Disclosures
Risk review →EVOSTOCK Ltd Review: Opaque Execution and Margin Terms
Risk review →EVOXTRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →Evrensel Capital Partners Public Limited Company Review: High-Pressure Onboarding and Weak Controls
Risk review →Evrosto Valtis Review: Advance-Fee Pressure and Account Lockouts
Risk review →Evzen Finance Review: Suspicious Payout Behaviour and Barriers
Risk review →EWA Tradingplatform, operating through the website ewa-trading.com Review: Recycled Infrastructure and Cloned Sites
Risk review →Ewgholding Review: Named on an Official Warning List
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579