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 28,951 reviewed brokers.
Expedited Open AI Review: Withdrawal Delays and Moving Requirements
Risk review →EXPEDITEFINANCIALFX Review: Weak Oversight and Offshore Registration
Risk review →Expeke Review: Weak Oversight and Offshore Registration
Risk review →EXPER TRADEX Review: Opaque Execution and Margin Terms
Risk review →Experia Markets (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Expert Advance Trade Ltd – Unlicensed Entity Review: Cloned Branding and Withdrawal Blocks
Risk review →Expert Advisories Review: Withdrawal Friction and Investor Complaints
Risk review →EXPERT ANALYSIS INVESTMENT GROUP Review: Offshore Setup and Payout Complaints
Risk review →Expert Binary Review: Unregistered Securities and Warning Notices
Risk review →EXPERT CRYPTO MINERS Review: Named on an Official Warning List
Risk review →EXPERT CRYPTOFX OPTION LTD Review: Impersonation Risk and Ownership Gaps
Risk review →Expert Earner Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EXPERT EXCHANGE Review: High-Pressure Onboarding and Weak Controls
Risk review →Expert Financial Solutions Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →Expert Forex Trade Review: Hidden Fees and Fund-Safety Risks
Risk review →EXPERT FX PLATFORM SERVICE Review: Regulatory Silence and Fund Risk
Risk review →Expert Gainers Review: Guaranteed-Return Claims and Red Flags
Risk review →Expert Info Review: Flagged for Investor Protection Concerns
Risk review →Expert Investors Review: Regulator Warnings and Fund-Safety Risk
Risk review →Expert Kamontip Review: Named on an Official Warning List
Risk review →Expert Limited Review: Guaranteed-Return Claims and Red Flags
Risk review →Expert Markets Review: Thin Disclosure and Cloned Branding
Risk review →EXPERT MINING Review: Opaque Execution and Margin Terms
Risk review →Expert Mining Trade LTD Review: Named on an Official Warning List
Risk review →Expert Mining Trade Review: Pressure Tactics and Opaque Ownership
Risk review →Expert Option Fx Review: Cloned Branding and Pressure Tactics
Risk review →Expert Option Review: Named on an Official Warning List
Risk review →Expert Option XX Review: Advance-Fee Pressure and Account Lockouts
Risk review →Expert Optiontrading Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Expert Ort Review: Offshore Setup and Payout Complaints
Risk review →Expert Point Review: Guaranteed-Return Claims and Red Flags
Risk review →Expert Review: Cloned Branding and Withdrawal Blocks
Risk review →Expert Solutions Review: Offshore Setup and Payout Complaints
Risk review →Expert Trademiners Review: Suspicious Payout Behaviour and Barriers
Risk review →Expert Trader Review: Flagged for Investor Protection Concerns
Risk review →Expert Trading FX Review: Unaccountable Operator and Payout Delays
Risk review →Expert-Minerz Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Expert: NUCH Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Expert.Suthon Review: Fake Trading Platform Indicators
Risk review →Expert5 FxPro Review: Opaque Execution and Margin Terms
Risk review →EXPERTBINARYTRADE Review: Pressure Tactics and Opaque Ownership
Risk review →ExpertFutureconnect Review: Public Warnings and Custody Concerns
Risk review →Expertfx Review: Unlicensed Operation and Vague Disclosures
Risk review →expertfxbitmining Review: Unregistered Securities and Warning Notices
Risk review →expertfxcoinmining Review: Public Warnings and Custody Concerns
Risk review →Expertfxmegatrade Review: Pressure Tactics and Opaque Ownership
Risk review →EXPERTFXSWIFTTRADE Review: Weak Oversight and Offshore Registration
Risk review →Expertfxtrader Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Expertglobaltrade Review: Unlicensed Operation and Vague Disclosures
Risk review →Expertise Trader Ltd Review: Regulatory Silence and Fund Risk
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