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 28,991 reviewed brokers.
Lynx Trader Review: Withdrawal Delays and Moving Requirements
Risk review →Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →LYSKAMM TRUST Review: Public Warnings and Custody Concerns
Risk review →Lyveroscentrix Review: Opaque Execution and Margin Terms
Risk review →Lyxfällan Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Lyxor Pro (clone of FCA authorised firm) Review: Offshore Setup and Payout Complaints
Risk review →Lyxorassetmanagement Review: Cloned Branding and Withdrawal Blocks
Risk review →lyxorassetmanagement.com (Clone of a Previously Authorised firm, and Review: Recycled Infrastructure and Cloned Sites
Risk review →Lyxorpro Review: Unregistered Securities and Warning Notices
Risk review →M & G Investment Bank Review: Impersonation Risk and Ownership Gaps
Risk review →M J Ansen (clone) Review: Public Warnings and Custody Concerns
Risk review →M Lith Review: Conversion-Driven Marketing and Hidden Fees
Risk review →M QUANTUM X Review: Advance-Fee Pressure and Account Lockouts
Risk review →M Restaurants Review: Unregistered Securities and Warning Notices
Risk review →M Web Review: Anonymous Ownership and Aggressive Sales
Risk review →M. Asia Review: Named on an Official Warning List
Risk review →M.B.F. MANAGEMENT LIMITED Review: Thin Disclosure and Cloned Branding
Risk review →M.K Suki Review: Unlicensed Operation and Vague Disclosures
Risk review →M.Plus Life Sciences AG Review: Flagged for Investor Protection Concerns
Risk review →M&A Global Consulting Group Review: Suspicious Payout Behaviour and Barriers
Risk review →M&A Securities Group Review: Cloned Branding and Withdrawal Blocks
Risk review →M&G Investments Review: Withdrawal Delays and Moving Requirements
Risk review →M1gqv Review: Cloned Branding and Withdrawal Blocks
Risk review →M23trading Limited – Imposter website, suspected scam Review: Recycled Infrastructure and Cloned Sites
Risk review →M2recoveries Review: Unregistered Securities and Warning Notices
Risk review →M365FX Review: Impersonation Risk and Ownership Gaps
Risk review →M4 Platform Review: Named on an Official Warning List
Risk review →M4Markets Review: Weak Oversight and Offshore Registration
Risk review →M5 CARS Review: Recycled Infrastructure and Cloned Sites
Risk review →m7md.fx Review: Guaranteed-Return Claims and Red Flags
Risk review →Ma Cave Review: Regulator Warnings and Fund-Safety Risk
Risk review →Ma Selection Review: Opaque Execution and Margin Terms
Risk review →Maasgain Global Brokers Review: Withdrawal Delays and Thin Disclosure
Risk review →Mabcredit Review: Unaccountable Operator and Payout Delays
Risk review →Mabel Investment Company Review: High-Pressure Onboarding and Weak Controls
Risk review →MABEWO HOLDING SE Review: Impersonation Risk and Ownership Gaps
Risk review →Macallaster Pitfield Mackay Inc. Review: Recycled Infrastructure and Cloned Sites
Risk review →MACAN HOLDINGS LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →Macellum Capital Management, LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →MACLEAR AG Review: Recycled Infrastructure and Cloned Sites
Risk review →MacMillian Escrow Trust Review: Impersonation Risk and Ownership Gaps
Risk review →MACOWEALTH INVESTMENT Review: Named on an Official Warning List
Risk review →Macquarie (Clone) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Macquarie Capital (Clone of FCA Authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →Macro Acquisitions LLC Review: Public Warnings and Custody Concerns
Risk review →Macro Assets 24/7 Review: Regulator Warnings and Fund-Safety Risk
Risk review →MACRO FUNDS BANK Review: Named on an Official Warning List
Risk review →Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd Review: No Verifiable Licence and Thin Transparency
Risk review →Macro Trade (clientzone.macro-trade) Review: Unregistered Securities and Warning Notices
Risk review →Macro Trademiners Review: Withdrawal Delays and Moving Requirements
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