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

ELITETRADE LTD Review: Account Lockouts and Unverified Custody

Ellenberger Review: Recycled Infrastructure and Cloned Sites

Ellevest Platform Review: Advance-Fee Pressure and Account Lockouts

Elliot & Jones Review: Cloned Branding and Withdrawal Blocks

Elliot Private Equity Review: Opaque Execution and Margin Terms

Elliot Wave Wicktator Review: Guaranteed-Return Claims and Red Flags

Ellipse Trading Review: Warning-List Listing and Transparency Gaps

Elon Meme25 Review: Public Warnings and Custody Concerns

Elon Musk AI Trading Review: Withdrawal Delays and Moving Requirements

Elongate Coin Financial Review: Recycled Infrastructure and Cloned Sites

ELTABNK Review: Public Warnings and Custody Concerns

Ember Wealthwick Review: Conversion-Driven Marketing and Hidden Fees

Emcee Capital Review: Recycled Infrastructure and Cloned Sites

Emerald Point Capital Review: Unregistered Securities and Warning Notices

Emerald Trust (Imposter) Review: Unlicensed Operation and Vague Disclosures

EMG Prime Review: Unaccountable Operator and Payout Delays

Eminix Fintrion Review: Unregistered Securities and Warning Notices

EmirFX Review: Withdrawal Friction and Investor Complaints

Empire Capital Partners Review: Flagged for Investor Protection Concerns

Empire Financial Management Incorporated Review: Unlicensed Operation and Vague Disclosures

Endeavor Capital Partners Review: Flagged for Investor Protection Concerns

Endeavour Asia Services Limited Review: Unlicensed Operation and Vague Disclosures

Endeavour Mergers and Acquisitions Review: Regulatory Silence and Fund Risk

Endow Bull Trading Review: Weak Oversight and Offshore Registration

Enduring Markets Review: No Verifiable Licence and Thin Transparency

Energy Wealth Investment EW Investments Review: Opaque Execution and Margin Terms

ENEX Capital Review: Withdrawal Friction and Investor Complaints

Eno Capital Transfer [“Eno”] Review: Flagged for Investor Protection Concerns

Entratezza Review: Fake Trading Platform Indicators

ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM Review: Unregistered Securities and Warning Notices

Entrepreneur Prices Market Review: No Verifiable Licence and Thin Transparency

Envy Asset Management Pte Ltd Review: Offshore Setup and Payout Complaints

Epic Maxalt Neo Review: High-Pressure Onboarding and Weak Controls

EQU Asset Management Review: Cloned Branding and Withdrawal Blocks

Equify Commerce Review: Impersonation Risk and Ownership Gaps

Equilibrium Capital Review: Offshore Setup and Payout Complaints

Equipleap Review: Opaque Execution and Margin Terms

EquitCrest Equity CRMinevest Review: Withdrawal Delays and Moving Requirements

EquiteFarms Review: Cold-Contact Tactics and Deposit Pressure

Equities Registrar Review: Cloned Branding and Withdrawal Blocks

Equities Reserves Review: Unlicensed Operation and Vague Disclosures

Equities Review: Hidden Fees and Fund-Safety Risks

Equities Trading Commission Review: Guaranteed-Return Claims and Red Flags

Equity Law Group Review: Warning-List Listing and Transparency Gaps

EQUITY T S PTY LTD (Clone) Review: High-Pressure Onboarding and Weak Controls

EQUITY T S PTY LTD Review: Suspicious Payout Behaviour and Barriers

Equity Trust Management, LLC Review: Cloned Branding and Withdrawal Blocks

Erinter-Service Review: Conversion-Driven Marketing and Hidden Fees

Erion Group Review: Regulatory Silence and Fund Risk

ERVShares Review: Guaranteed-Return Claims and Red Flags