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 29,047 reviewed brokers.
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
Risk review →F.G. Investment Ltd. Review: Pressure Tactics and Opaque Ownership
Risk review →F.G. Investments Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →f.quatreville@blondel-joigny.com Review: Pressure Tactics and Opaque Ownership
Risk review →f.x_sniper Review: Fake Trading Platform Indicators
Risk review →F&B NIL Review: Conversion-Driven Marketing and Hidden Fees
Risk review →F&C Ges Review: Cold-Contact Tactics and Deposit Pressure
Risk review →F1 Trade Review: Weak Oversight and Offshore Registration
Risk review →F1nexa Review: Anonymous Ownership and Aggressive Sales
Risk review →F2 TRADING CORPORATION Review: Fake Trading Platform Indicators
Risk review →F2Hash Review: Weak Oversight and Offshore Registration
Risk review →Faber Landau Review: Regulatory Silence and Fund Risk
Risk review →Faberton Financial Services LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →fabien.gauthier@amc-financial.com Review: Pressure Tactics and Opaque Ownership
Risk review →Fabriano Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Fabrice Mvondo Review: Warning-List Listing and Transparency Gaps
Risk review →FABS BUCHHALTUNGS SERVICE Review: Regulatory Silence and Fund Risk
Risk review →Face Capital Limited Review: No Verifiable Licence and Thin Transparency
Risk review →FaceBooklForexTrade ltd Review: Public Warnings and Custody Concerns
Risk review →Factor Private Equity LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Factor Ten Financial Review: Flagged for Investor Protection Concerns
Risk review →Fadex Company Review: Cloned Branding and Withdrawal Blocks
Risk review →Fadinvestment Review: Impersonation Risk and Ownership Gaps
Risk review →Fagruvil Review: Unlicensed Operation and Vague Disclosures
Risk review →faida equity Review: Unaccountable Operator and Payout Delays
Risk review →Fair Finances (clone of FCA authorised firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Fair Markets Review: Flagged for Investor Protection Concerns
Risk review →Fair Wealth Union Review: Recycled Infrastructure and Cloned Sites
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