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.
Ex Fni Review: Unlicensed Operation and Vague Disclosures
Risk review →Ex Gemini Review: Withdrawal Delays and Moving Requirements
Risk review →Ex Tread Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EXACTO CREDITANT Review: Regulator Warnings and Fund-Safety Risk
Risk review →Exakubusinessclub Review: Advance-Fee Pressure and Account Lockouts
Risk review →Exallt Review: Opaque Ownership and Weak Oversight
Risk review →Exalonest Review: Pressure Tactics and Opaque Ownership
Risk review →Exbitam Review: Fake Trading Platform Indicators
Risk review →EXC500 GLOBAL Review: No Verifiable Licence and Thin Transparency
Risk review →EXCALIBUR FX LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →Excalibur Review: Unregistered Securities and Warning Notices
Risk review →Excedos Review: Cloned Branding and Withdrawal Blocks
Risk review →EXCEL FX MARKETS (aka XCEL FX MARKETS) Review: Thin Disclosure and Cloned Branding
Risk review →EXCEL FX MARKETS Review: Recycled Infrastructure and Cloned Sites
Risk review →EXCEL IN BETA LIVE TRADE Review: Fake Trading Platform Indicators
Risk review →Excel Pro Option Review: Warning-List Listing and Transparency Gaps
Risk review →Excelfund Review: Regulator Warnings and Fund-Safety Risk
Risk review →Excellence Financial AG Review: Pressure Tactics and Opaque Ownership
Risk review →Excellence Markets Review: Investor Complaints and Hidden Fees
Risk review →EXCELLENCE TRUST BANK Review: Fake Trading Platform Indicators
Risk review →Excellent Bonds Review: Anonymous Ownership and Aggressive Sales
Risk review →Excellentfxtrading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Excellentsignals Ltd Review: Unaccountable Operator and Payout Delays
Risk review →eXcentral ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →Exception Capital Review: Pressure Tactics and Opaque Ownership
Risk review →Exchange (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →Exchange CoinBank Review: Public Warnings and Custody Concerns
Risk review →EXCHANGE DIGITAL TRADE Review: Public Warnings and Custody Concerns
Risk review →Exchange Mafia Review: Opaque Execution and Margin Terms
Risk review →Exchange Safe Review: Unregistered Securities and Warning Notices
Risk review →EXCHANGE X MARKETS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Exchangecapitalfx.com Limited Review: Opaque Execution and Margin Terms
Risk review →Exchangenilo Review: Public Warnings and Custody Concerns
Risk review →Exchangesage Review: Cloned Branding and Withdrawal Blocks
Risk review →Exchangespacefx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Exchantra Review: Opaque Execution and Margin Terms
Risk review →Exclu Actu Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Exclusive Forex Trading Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Exclusive Loan Service Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Exclusive Markets Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Exclusive Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →Exclusivecryptotraders Review: Unregistered Securities and Warning Notices
Risk review →ExclusiveXinvest Review: Account Lockouts and Unverified Custody
Risk review →Exco (Imposter) Review: Unaccountable Operator and Payout Delays
Risk review →EXCO Review: Withdrawal Friction and Investor Complaints
Risk review →Excryptotradefx Review: Weak Oversight and Offshore Registration
Risk review →Executive Execs Review: Regulator Warnings and Fund-Safety Risk
Risk review →Executive Financial Services Ltd (Clone of FCA authorised firm) Review: Weak Oversight and Offshore Registration
Risk review →Executive Forex Review: Regulatory Gaps and Withdrawal Friction
Risk review →ExecutiveproFX Review: Unverified Custody and Regulatory Gaps
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