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 28,958 reviewed brokers.
MAIS – ESCOLA DE NEGOCIOS Review: Regulatory Silence and Fund Risk
Risk review →Maishince Capital Sdn Bhd (“Maishince”) Review: Named on an Official Warning List
Risk review →Maison Vin Review: Weak Oversight and Offshore Registration
Risk review →Maitland Bell & Co. Review: Offshore Setup and Payout Complaints
Risk review →Majestic Finspirex Review: No Verifiable Licence and Thin Transparency
Risk review →Majesticea Review: Guaranteed-Return Claims and Red Flags
Risk review →Majesty FX Review: Offshore Registration and Account Lockouts
Risk review →Makacointrading Review: Regulatory Silence and Fund Risk
Risk review →Makarywallet Review: Named on an Official Warning List
Risk review →Make money – Cafe Amazon Review: Unlicensed Operation and Vague Disclosures
Risk review →Make money work for you Review: Suspicious Payout Behaviour and Barriers
Risk review →Makerun Corp (RACEOPTION) Review: Named on an Official Warning List
Risk review →MakerUP Review: Cloned Branding and Withdrawal Blocks
Risk review →Makko Securities Review: Offshore Setup and Payout Complaints
Risk review →Mako Top Option ltd Review: Opaque Execution and Margin Terms
Risk review →MakoTrade Review: Warning-List Listing and Transparency Gaps
Risk review →Makpeakfxtrade Review: Regulator Warnings and Fund-Safety Risk
Risk review →MAKTOUMFX Review: High-Pressure Onboarding and Weak Controls
Risk review →Malakoff Gestion Review: Impersonation Risk and Ownership Gaps
Risk review →MALARKEY CONSULTING LTD (ADVANCE STOX Review: Withdrawal Delays and Moving Requirements
Risk review →Malaysia Islamic Trading Review: Investor Complaints and Hidden Fees
Risk review →Malaysia World Trading Trust Review: Cloned Branding and Withdrawal Blocks
Risk review →Malbit succestrade Review: Offshore Setup and Payout Complaints
Risk review →Malicious websites not belonging to CySEC Review: Unlicensed Operation and Vague Disclosures
Risk review →Malinsplacements Review: Unregistered Securities and Warning Notices
Risk review →Mallary & Company, LLC Review: Public Warnings and Custody Concerns
Risk review →Malltrade Review: Flagged for Investor Protection Concerns
Risk review →Malta Capital Management Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Maltese First Capital Review: Recycled Infrastructure and Cloned Sites
Risk review →Mamadvisors Review: Cloned Branding and Withdrawal Blocks
Risk review →Mamooth Trade Review: Flagged for Investor Protection Concerns
Risk review →Man Asset Management Review: High-Pressure Onboarding and Weak Controls
Risk review →Man Capital Group Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Man Capital Group Review: Advance-Fee Pressure and Account Lockouts
Risk review →Man Investments Review: Offshore Setup and Payout Complaints
Risk review →Man Jing Trading Pte. Ltd. Review: Anonymous Ownership and Aggressive Sales
Risk review →Man Pro Fund Review: Fake Trading Platform Indicators
Risk review →Managed Accounts Fund Services PLC (Clone) Review: Unaccountable Operator and Payout Delays
Risk review →Managed Forex With Us Review: Unlicensed Operation and Vague Disclosures
Risk review →Managed In Assets (MIA) Review: Opaque Execution and Margin Terms
Risk review →manager@blockchair.trade Review: Recycled Infrastructure and Cloned Sites
Risk review →managersuppblockchain@xbtc.ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mancard-Inc Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ManCu IFC Review: Unregistered Securities and Warning Notices
Risk review →Mandarin Pacific Transfer Agent Review: Withdrawal Delays and Moving Requirements
Risk review →Mandbcapital Review: Unlicensed Operation and Vague Disclosures
Risk review →Mandex Foxminers Review: Offshore Setup and Payout Complaints
Risk review →Mandolin Resources Review: Warning-List Listing and Transparency Gaps
Risk review →Manelygest Review: Unlicensed Operation and Vague Disclosures
Risk review →Manfradytrade operating Review: Regulatory Silence and Fund Risk
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