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 28,992 reviewed brokers.
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
Risk review →Extra Gains Review: Pressure Tactics and Opaque Ownership
Risk review →Extragt Review: Advance-Fee Pressure and Account Lockouts
Risk review →Extramex Geld Review: Opaque Execution and Margin Terms
Risk review →Extream Traders Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Extrem Asset Review: Withdrawal Delays and Moving Requirements
Risk review →Extreme Access Review: Pressure Tactics and Opaque Ownership
Risk review →Extreme Golden Review: High-Pressure Onboarding and Weak Controls
Risk review →EXTREME INVESTMENT PLATFORM LTD Review: Named on an Official Warning List
Risk review →Extreme Investment Platform Review: Hidden Fees and Fund-Safety Risks
Risk review →EXTREME TRADE Review: Opaque Execution and Margin Terms
Risk review →Extremechoice Review: Conversion-Driven Marketing and Hidden Fees
Risk review →ExtremeEarners Review: Guaranteed-Return Claims and Red Flags
Risk review →EXTREMEFXMARKETS FOREX Review: Cloned Branding and Withdrawal Blocks
Risk review →Extremely FX Market Review: Public Warnings and Custody Concerns
Risk review →Extremewealth Crypto Review: Warning-List Listing and Transparency Gaps
Risk review →ExtrendCap Review: Investor Complaints and Hidden Fees
Risk review →Extrendcapfx Review: Anonymous Ownership and Aggressive Sales
Risk review →Extrinex Review: Regulator Warnings and Fund-Safety Risk
Risk review →Extrocol Review: Pressure Tactics and Opaque Ownership
Risk review →EXTROMINERSFX Review: Opaque Execution and Margin Terms
Risk review →Extron Exchange Review: Unlicensed Operation and Vague Disclosures
Risk review →EXUBERANCE ASSETS MANAGEMENT Review: Fake Trading Platform Indicators
Risk review →Exventor Review: Regulator Warnings and Fund-Safety Risk
Risk review →EXW GLOBAL AG Review: Named on an Official Warning List
Risk review →EXW Trade Options Review: Unaccountable Operator and Payout Delays
Risk review →Exworld Review: Unlicensed Operation and Vague Disclosures
Risk review →EXXON FINANCE Review: Anonymous Ownership and Aggressive Sales
Risk review →Exxtone Review: Weak Oversight and Offshore Registration
Risk review →exzz.pw Review: Flagged for Investor Protection Concerns
Risk review →EZ-FX Trade Review: Conversion-Driven Marketing and Hidden Fees
Risk review →EZAG Review: Cloned Branding and Withdrawal Blocks
Risk review →Ezecta LLC Review: Unregistered Securities and Warning Notices
Risk review →EZFINANCE-SOLUTION Review: Warning-List Listing and Transparency Gaps
Risk review →Ezi-Trade Review: Offshore Setup and Payout Complaints
Risk review →Ezio Capital Review: Regulatory Silence and Fund Risk
Risk review →EZmarkets Review: Anonymous Ownership and Aggressive Sales
Risk review →Eztfpo Review: Named on an Official Warning List
Risk review →EztradeFX Review: Unlicensed Operation and Vague Disclosures
Risk review →F & C Holding (Imposter) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →F.C. TRADING (U.K.) LIMITED Review: Cloned Branding and Withdrawal Blocks
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