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 28,947 reviewed brokers.
Expertiseprovest Review: Offshore Setup and Payout Complaints
Risk review →Expertisetrader4 Review: Regulatory Silence and Fund Risk
Risk review →Expertkrypto Review: Weak Oversight and Offshore Registration
Risk review →Expertmarketoptions Review: No Verifiable Licence and Thin Transparency
Risk review →Expertminers Review: Suspicious Payout Behaviour and Barriers
Risk review →Expertminingcryptocurrency Review: Warning-List Listing and Transparency Gaps
Risk review →Expertopt Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ExpertOption EO Services Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →ExpertOption EOLABSExpert Option TradeExpert Trading Education Review: Fake Trading Platform Indicators
Risk review →ExpertPro Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Expertprotrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Experts Point Trade Review: Weak Oversight and Offshore Registration
Risk review →EXPERTTRADES247 Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Experttrading Review: Recycled Infrastructure and Cloned Sites
Risk review →Expertzoption Review: Warning-List Listing and Transparency Gaps
Risk review →Expertztrade Review: Anonymous Ownership and Aggressive Sales
Risk review →Expidsignals Trade Review: Weak Oversight and Offshore Registration
Risk review →Expirex Trade Review: Named on an Official Warning List
Risk review →Explicittradefx Review: Withdrawal Delays and Moving Requirements
Risk review →Exploit Trading Review: Withdrawal Friction and Investor Complaints
Risk review →Explore Fixed Rates Review: Unregistered Securities and Warning Notices
Risk review →Explore FX Review: Public Warnings and Custody Concerns
Risk review →Explorecoinindex Review: Named on an Official Warning List
Risk review →Exploreearn Review: Regulatory Gaps and Withdrawal Friction
Risk review →expo_trade Review: Unaccountable Operator and Payout Delays
Risk review →Expotoro Review: Offshore Setup and Payout Complaints
Risk review →Express Exchange Review: Cloned Branding and Withdrawal Blocks
Risk review →Express Finance bank Polska S.A. Review: Guaranteed-Return Claims and Red Flags
Risk review →Express Kredit Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Express Market Cap Review: Unlicensed Operation and Vague Disclosures
Risk review →Express Options Review: Impersonation Risk and Ownership Gaps
Risk review →Express Safepay Review: Impersonation Risk and Ownership Gaps
Risk review →Express Trade Market – Suspected scam, unreasonably withholding client funds Review: Regulatory Silence and Fund Risk
Risk review →EXPRESS TRADELINK Review: Recycled Infrastructure and Cloned Sites
Risk review →Express TradingFX Review: Warning-List Listing and Transparency Gaps
Risk review →ExpressFXonline LTD Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Expressfxt Review: Regulatory Gaps and Withdrawal Friction
Risk review →ExpressOptions247 Review: Withdrawal Delays and Moving Requirements
Risk review →ExpressTipps Review: Opaque Execution and Margin Terms
Risk review →ExpressXpertoption Review: Offshore Setup and Payout Complaints
Risk review →ExquisiteDefi Review: Advance-Fee Pressure and Account Lockouts
Risk review →Exraa Review: Pressure Tactics and Opaque Ownership
Risk review →Exrates Review: Flagged for Investor Protection Concerns
Risk review →Exremacoai Review: Public Warnings and Custody Concerns
Risk review →Exsanex Review: Pressure Tactics and Opaque Ownership
Risk review →Exsotrade Review: Guaranteed-Return Claims and Red Flags
Risk review →EXStocks FINS Review: Warning-List Listing and Transparency Gaps
Risk review →Exswiss Exchange LLC Review: Offshore Setup and Payout Complaints
Risk review →Exteom Review: Unregistered Securities and Warning Notices
Risk review →External Trading World Review: Flagged for Investor Protection Concerns
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