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

Exchange Mafia Review: Opaque Execution and Margin Terms

Exclusive Forex Trading Review: Fund-Safety Risks and Withdrawal Delays

Exclusive Markets Ltd Review: Unaccountable Operator and Payout Delays

Exclusive Markets Review: Advance-Fee Pressure and Account Lockouts

Exclusivecryptotraders Review: Unregistered Securities and Warning Notices

Exert Group Exert Resources Ltd. Review: Fake Trading Platform Indicators

Exinityxe and Exinityx Review: Recycled Infrastructure and Cloned Sites

EXNESS SC LTD. Review: Regulator Warnings and Fund-Safety Risk

EXolid Review: Offshore Registration and Account Lockouts

Exovate Markets Review: Anonymous Ownership and Aggressive Sales

Exovia Markets Review: High-Pressure Onboarding and Weak Controls

EXPEDITEFINANCIALFX Review: Weak Oversight and Offshore Registration

Expeke Review: Weak Oversight and Offshore Registration

Expert Mining Trade Review: Pressure Tactics and Opaque Ownership

Expert Point Review: Guaranteed-Return Claims and Red Flags

Expert Trader Review: Flagged for Investor Protection Concerns

Expertfxtrader Review: Cold-Contact Tactics and Deposit Pressure

Explorecoinindex Review: Named on an Official Warning List

expo_trade Review: Unaccountable Operator and Payout Delays

Express Exchange Review: Cloned Branding and Withdrawal Blocks

Exsotrade Review: Guaranteed-Return Claims and Red Flags

Extramex Geld Review: Opaque Execution and Margin Terms

Exventor Review: Regulator Warnings and Fund-Safety Risk

EXW Trade Options Review: Unaccountable Operator and Payout Delays

Ezio Capital Review: Regulatory Silence and Fund Risk

Eztfpo Review: Named on an Official Warning List

EztradeFX Review: Unlicensed Operation and Vague Disclosures

Faber Landau Review: Regulatory Silence and Fund Risk

Factor Private Equity LLC Review: Regulator Warnings and Fund-Safety Risk

Fagruvil Review: Unlicensed Operation and Vague Disclosures

Fair Markets Review: Flagged for Investor Protection Concerns

Fairchild Holdings & Advisory Firm Corporation Review: Cloned Branding and Withdrawal Blocks

Fairtree Asset Management Review: Unlicensed Operation and Vague Disclosures

Fake FOREXer Review: Cloned Branding and Pressure Tactics

Falcon Capital Review: Weak Oversight and Offshore Registration

Falnex Review: Guaranteed-Return Claims and Red Flags

Fam-Base Review: Flagged for Investor Protection Concerns

Famo Asset Review: High-Pressure Onboarding and Weak Controls

FAP USA, L.P. Review: No Verifiable Licence and Thin Transparency

Farrel, Thornton, Lloyd & Brown Review: Regulator Warnings and Fund-Safety Risk

Fast Profit Income Review: Regulatory Silence and Fund Risk

Fast Profit Review: Weak Oversight and Offshore Registration

FastoxTrade Review: Advance-Fee Pressure and Account Lockouts

Favor Trades Review: Withdrawal Delays and Thin Disclosure

FB Trade Review: Withdrawal Delays and Thin Disclosure

FCM Advisory Services, Inc. Review: Public Warnings and Custody Concerns

FDC Trade Asia Review: Hidden Fees and Fund-Safety Risks

FDX Advisors Review: Unlicensed Operation and Vague Disclosures

Federal Asset Management Review: Cloned Branding and Withdrawal Blocks

Federal Associate Commission Review: Regulator Warnings and Fund-Safety Risk