THE WATCHLIST

Brokers and platforms on the Cryptofraudhelp watchlist

Name: Cryptofraudhelp Reported Scam Broker Registry
Creator: Cryptofraudhelp
License: https://creativecommons.org/licenses/by-nc/4.0/

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.

Brokers and platforms on the Cryptofraudhelp watchlist

Easy Direct Finance Review: Warning-List Listing and Transparency Gaps

Easy Edge Review: Unlicensed Operation and Vague Disclosures

Easy Growth Review: Anonymous Ownership and Aggressive Sales

EASY IBER Review: Conversion-Driven Marketing and Hidden Fees

Easyexpert Review: Conversion-Driven Marketing and Hidden Fees

easyMarkets (Imposter) Review: Fake Trading Platform Indicators

EasyMarketsInvestment Review: Withdrawal Delays and Thin Disclosure

Ebond Securities L.L.C. Review: Guaranteed-Return Claims and Red Flags

Echelon Capital Review: Unaccountable Operator and Payout Delays

EchoEarn Review: Cold-Contact Tactics and Deposit Pressure

Eco Finesse Review: Cloned Branding and Pressure Tactics

Economic and Financial Services Commission Review: Warning-List Listing and Transparency Gaps

Economy Review: Opaque Ownership and Weak Oversight

ECRYPTO FUTURE Review: Pressure Tactics and Opaque Ownership

ECTraders Review: Anonymous Ownership and Aggressive Sales

Edelweiss Kapital Review: Opaque Execution and Margin Terms

EDGE AMISTO Review: Named on an Official Warning List

EDGE Finance Review: Unverified Custody and Regulatory Gaps

Edgebitpro Review: Pressure Tactics and Opaque Ownership

Edgedale Finance Pte Ltd Review: Regulatory Silence and Fund Risk

EdgeFinance Ltd Review: Regulatory Silence and Fund Risk

Edison Transfer Agency Review: Unaccountable Operator and Payout Delays

Edward Collins and Associates Review: Unlicensed Operation and Vague Disclosures

EDX Markets EDXM Review: Weak Oversight and Offshore Registration

Eerst Krediet Review: No Verifiable Licence and Thin Transparency

EFA Investments ( Review: Fake Trading Platform Indicators

Effectenria Review: Impersonation Risk and Ownership Gaps

EGS Geld Review: Cold-Contact Tactics and Deposit Pressure

EGS Union Review: Regulatory Silence and Fund Risk

ehamarkets Review: Regulatory Gaps and Withdrawal Friction

Eisenberg Bank AG Review: Opaque Execution and Margin Terms

Ejinvesting Review: Named on an Official Warning List

Eke Ocean Assets Management Review: Unregistered Securities and Warning Notices

Elarem Limited Review: Fake Trading Platform Indicators

ELDROS LUTHARIS Review: Unregistered Securities and Warning Notices

Elev8 Markets Review: Flagged for Investor Protection Concerns

Elite Crypto Mines Inc. Review: Unaccountable Operator and Payout Delays

Elite FX Options Review: Advance-Fee Pressure and Account Lockouts

Elite Fx Traders Review: Withdrawal Delays and Thin Disclosure

Elite Gold Capital Review: Regulator Warnings and Fund-Safety Risk

Elite Investment Company, LLC Review: Anonymous Ownership and Aggressive Sales

Elite Investment Review: Cloned Branding and Withdrawal Blocks

Elite TradePlus Review: Regulator Warnings and Fund-Safety Risk

Elite Wave Options Review: Withdrawal Delays and Moving Requirements

Elite-Flows Limited Green Wealth Limited Review: Named on an Official Warning List

Elitefastfxtrade Review: Recycled Infrastructure and Cloned Sites

Elitefxtrader Review: Suspicious Payout Behaviour and Barriers

Elitemortagefin Review: Pressure Tactics and Opaque Ownership

Elitereptrades Review: Regulatory Silence and Fund Risk

EliteSyncTrade Review: Cold-Contact Tactics and Deposit Pressure