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 28,991 reviewed brokers.
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
Risk review →Exellencera Review: Recycled Infrastructure and Cloned Sites
Risk review →Exen Market LTD Review: High-Pressure Onboarding and Weak Controls
Risk review →Exert Group Exert Resources Ltd. Review: Fake Trading Platform Indicators
Risk review →Exfinances Review: Warning-List Listing and Transparency Gaps
Risk review →ExFinances/ Finex Group Limited (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →ExGCOO Review: Guaranteed-Return Claims and Red Flags
Risk review →Exinityxe and Exinityx Review: Recycled Infrastructure and Cloned Sites
Risk review →ExisTrade Review: Unverified Custody and Regulatory Gaps
Risk review →Exit Strategy LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Exitos trade Review: Public Warnings and Custody Concerns
Risk review →Exlimited Review: Unregistered Securities and Warning Notices
Risk review →Exmo Review: Opaque Execution and Margin Terms
Risk review →Exmoeth Review: High-Pressure Onboarding and Weak Controls
Risk review →Exmsolution Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Exmyit Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Exness Review: Named on an Official Warning List
Risk review →EXNESS SC LTD. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Exnessfxcapital Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EXNGLORY PTY LTD. Review: Opaque Execution and Margin Terms
Risk review →Exo Asset Review: High-Pressure Onboarding and Weak Controls
Risk review →EXO CAPITAL MARKETS LIMITED Review: Anonymous Ownership and Aggressive Sales
Risk review →Exo Coin (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →EXO Pro Markets exomarketspro Review: Warning-List Listing and Transparency Gaps
Risk review →EXOBITCHAIN Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Exodus Group Review: Regulatory Silence and Fund Risk
Risk review →Exodustradfx Review: Withdrawal Delays and Moving Requirements
Risk review →Exodusuk Review: Opaque Execution and Margin Terms
Risk review →Exolarum Review: Public Warnings and Custody Concerns
Risk review →EXolid Review: Offshore Registration and Account Lockouts
Risk review →Exon Wealth Imanis Group Review: Weak Oversight and Offshore Registration
Risk review →Exon Wealth Management Review: Warning-List Listing and Transparency Gaps
Risk review →Exonix Veracity New Zealand Review: Recycled Infrastructure and Cloned Sites
Risk review →Exons Group Review: Flagged for Investor Protection Concerns
Risk review →Exop (Imposter) Review: Fake Trading Platform Indicators
Risk review →Exor Financial Group Review: Impersonation Risk and Ownership Gaps
Risk review →Exorays Review: Anonymous Ownership and Aggressive Sales
Risk review →EXOTIC MINERS Review: Offshore Setup and Payout Complaints
Risk review →Exovate Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →ExoveTech Review: Recycled Infrastructure and Cloned Sites
Risk review →Exovia Markets Review: High-Pressure Onboarding and Weak Controls
Risk review →Exp Asset Review: Impersonation Risk and Ownership Gaps
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