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

Eryxavin Review: Named on an Official Warning List

Esay Loan Review: Cold-Contact Tactics and Deposit Pressure

Esmartinvest Review: Cloned Branding and Pressure Tactics

Essedi Am Review: Cloned Branding and Withdrawal Blocks

Essential Caps (essentialcaps.top) Review: Unlicensed Operation and Vague Disclosures

Essorinvexaro Review: Anonymous Ownership and Aggressive Sales

ESTABLE COREXIS Review: Regulator Warnings and Fund-Safety Risk

Estoque Invest Review: Named on an Official Warning List

ETA Ltd Review: Offshore Registration and Account Lockouts

Eternal Trust Group Review: Unaccountable Operator and Payout Delays

ETH Farming Review: Anonymous Ownership and Aggressive Sales

ETOFXOPTIONS Review: Pressure Tactics and Opaque Ownership

Etoro (Torocoin – Cloned firm) Review: Fake Trading Platform Indicators

eToro AUS Capital Limited CFD Reserve AI Review: No Verifiable Licence and Thin Transparency

eToro AUS Capital Limited Voltrex Group Review: No Verifiable Licence and Thin Transparency

eToro AUS Capital Limited Zeongrow Review: Fake Trading Platform Indicators

Etorocoinoption Review: Cloned Branding and Withdrawal Blocks

eToroTrade Review: High-Pressure Onboarding and Weak Controls

EU Bonds Review: Regulatory Silence and Fund Risk

EU Consultant Ltd. Review: Named on an Official Warning List

EU FX Bank Review: Withdrawal Friction and Investor Complaints

EU-Capital Review: Public Warnings and Custody Concerns

EUFM Review: Thin Disclosure and Cloned Branding

Eurlening Review: Named on an Official Warning List

Euro Bonds Finder/Irish Rates Finder Review: Public Warnings and Custody Concerns

EURO CAPITAL EAF Review: No Verifiable Licence and Thin Transparency

Euro Finanz Welt Review: Regulator Warnings and Fund-Safety Risk

EUROCORPORATE ASSET MANAGEMENT Review: Advance-Fee Pressure and Account Lockouts

Eurofingo Review: Regulator Warnings and Fund-Safety Risk

Eurofins Agence Review: Advance-Fee Pressure and Account Lockouts

EuroGpb Review: Cloned Branding and Pressure Tactics

Europa Commodities Review: High-Pressure Onboarding and Weak Controls

Europa Finanzierung Review: Recycled Infrastructure and Cloned Sites

European Blockchain Association Review: Cloned Branding and Withdrawal Blocks

EuroQuantum Review: Suspicious Payout Behaviour and Barriers

Eva Markets Review: Withdrawal Friction and Investor Complaints

Evaro Wealth Partners Pty Ltd Review: No Verifiable Licence and Thin Transparency

EVER IA (CLONE ) Review: Recycled Infrastructure and Cloned Sites

Everett Capital Partners Review: Fake Trading Platform Indicators

EverFX and ICC Intercertus Capital LtdAxiance Review: Conversion-Driven Marketing and Hidden Fees

Evergreen GH Pte. Ltd. Evergreen Assets Management Review: Recycled Infrastructure and Cloned Sites

Evergreen Oak Capital Review: Unverified Custody and Regulatory Gaps

Evergrid AI Review: Named on an Official Warning List

Everstone Trade Capital Review: Offshore Setup and Payout Complaints

Evo Bridge Review: Opaque Execution and Margin Terms

Evo Capitals Review: Unaccountable Operator and Payout Delays

Evok Finances Review: Anonymous Ownership and Aggressive Sales

Evoltex Review: Warning-List Listing and Transparency Gaps

Evolution Trading Review: Account Lockouts and Unverified Custody

EXACTO CREDITANT Review: Regulator Warnings and Fund-Safety Risk