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 29,034 reviewed brokers.
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
Risk review →Macrocapital Fx Review: Named on an Official Warning List
Risk review →Macrocapital Review: No Verifiable Licence and Thin Transparency
Risk review →MACROINVESTMENT Review: Advance-Fee Pressure and Account Lockouts
Risk review →Macros Investment, Inc. Review: Guaranteed-Return Claims and Red Flags
Risk review →Madden Group Inc. (MGI) Review: High-Pressure Onboarding and Weak Controls
Risk review →Maddisson Jardine Associates Review: Regulatory Silence and Fund Risk
Risk review →Maddox Capital Partners (clone of Appointed Representative) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Madeirainvestclub Review: Pressure Tactics and Opaque Ownership
Risk review →Madelor Review: Impersonation Risk and Ownership Gaps
Risk review →Madison Avenue Mergers & Acquisitions Review: Unaccountable Operator and Payout Delays
Risk review →MADISON CAPITAL PARTNERS LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Maecon Investment Group Review: Opaque Execution and Margin Terms
Risk review →MAEF Wealth Management (clone of former PSD agent) Review: Pressure Tactics and Opaque Ownership
Risk review →MAESON INTERNATIONAL GROUP Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Magaffairs Review: Flagged for Investor Protection Concerns
Risk review →Magallanes Value Review: Fake Trading Platform Indicators
Risk review →Mage Champagne Review: Offshore Setup and Payout Complaints
Risk review →Magellan Livret Review: Suspicious Payout Behaviour and Barriers
Risk review →Magenta Capital Review: High-Pressure Onboarding and Weak Controls
Risk review →MAGIC LOANS Review: Cloned Branding and Withdrawal Blocks
Risk review →Magicfreecom Review: Cloned Branding and Withdrawal Blocks
Risk review →Magicodao Review: No Verifiable Licence and Thin Transparency
Risk review →Magking Forex Limited Group Limited Review: Suspicious Payout Behaviour and Barriers
Risk review →MAGKING FOREX Review: Regulator Warnings and Fund-Safety Risk
Risk review →MagKing Global Limited Review: Recycled Infrastructure and Cloned Sites
Risk review →MagKing Global Review: Weak Oversight and Offshore Registration
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