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.
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
Risk review →Manfradytrade Review: Named on an Official Warning List
Risk review →Mango Group LLC Review: No Verifiable Licence and Thin Transparency
Risk review →Mango Group LLC, FX6, Trade 4 Nation, Velohld Review: Recycled Infrastructure and Cloned Sites
Risk review →Mango Money Markets Review: Advance-Fee Pressure and Account Lockouts
Risk review →MangroupFX (clone of FCA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →Mangroupfx Review: Advance-Fee Pressure and Account Lockouts
Risk review →MANGROVE CORPORATE SERVICES LIMITED Review: Fake Trading Platform Indicators
Risk review →Manhasset Capital Management Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Manhattan Acquisition Corp. Review: Unlicensed Operation and Vague Disclosures
Risk review →Manhattan Corporate Transfers Review: Pressure Tactics and Opaque Ownership
Risk review →Manifest Ventures Ltd Review: Suspicious Payout Behaviour and Barriers
Risk review →Manipulation Trading Gold Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ManMar Capital LLC Review: Opaque Execution and Margin Terms
Risk review →Mannet Capital Management (clone of former PSD Agent) Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mannez Capital Limited Review: Warning-List Listing and Transparency Gaps
Risk review →Manning Capital Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Mannix M&A Review: Public Warnings and Custody Concerns
Risk review →Manra Capital Review: Impersonation Risk and Ownership Gaps
Risk review →Mansolutionsgroup Review: Withdrawal Delays and Moving Requirements
Risk review →Manta Capital Review: Advance-Fee Pressure and Account Lockouts
Risk review →Mantistrade Review: Recycled Infrastructure and Cloned Sites
Risk review →Manu Investments Review: Recycled Infrastructure and Cloned Sites
Risk review →Manuel Arevalo Review: Pressure Tactics and Opaque Ownership
Risk review →Manuel Review: Advance-Fee Pressure and Account Lockouts
Risk review →Manxgard Review: Suspicious Payout Behaviour and Barriers
Risk review →Manypets Rescue UK (Clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →MAPA Finanz GmbH Review: High-Pressure Onboarding and Weak Controls
Risk review →Maple Bit Maple Token Review: Fake Trading Platform Indicators
Risk review →Maple Bit Review: Anonymous Ownership and Aggressive Sales
Risk review →Maple Holders Maple Trades Review: Public Warnings and Custody Concerns
Risk review →Maple Invest AI Review: Cold-Contact Tactics and Deposit Pressure
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