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 28,951 reviewed brokers.
Marcus KPO Services, LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Marek Roszczak Review: Warning-List Listing and Transparency Gaps
Risk review →MARES MEDIA SE Review: Unaccountable Operator and Payout Delays
Risk review →Marex Spectron – CN Review: Unregistered Securities and Warning Notices
Risk review →MarFx Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Margin Elite Review: Hidden Fees and Fund-Safety Risks
Risk review →Margin FX Options Group Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →Margin Rivou Review: Warning-List Listing and Transparency Gaps
Risk review →Marginaltrading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Marginswap Review: No Verifiable Licence and Thin Transparency
Risk review →MARIA FX TRADE Review: Pressure Tactics and Opaque Ownership
Risk review →marie.d@corumassetmanagement.com Review: Unaccountable Operator and Payout Delays
Risk review →Marigold City (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Marigold Global Markets Corporation Review: Regulator Warnings and Fund-Safety Risk
Risk review →Marillacapitalicav Review: Unregistered Securities and Warning Notices
Risk review →Marine Residence Review: Offshore Setup and Payout Complaints
Risk review →MARINO FX NIL Review: Suspicious Payout Behaviour and Barriers
Risk review →Mariusz Szafraniec Firma Wielobranżowa Review: Fake Trading Platform Indicators
Risk review →MarivaTrades Review: Regulator Warnings and Fund-Safety Risk
Risk review →Markelio-global Review: Warning-List Listing and Transparency Gaps
Risk review →Market Access Solutions Limited LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Market BitTrading Review: Offshore Setup and Payout Complaints
Risk review →Market Brokeage Review: Weak Oversight and Offshore Registration
Risk review →Market Bull LTD Review: Unaccountable Operator and Payout Delays
Risk review →Market Capital Option Review: Unregistered Securities and Warning Notices
Risk review →Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform Review: Recycled Infrastructure and Cloned Sites
Risk review →Market for beginners Review: No Verifiable Licence and Thin Transparency
Risk review →Market Fx Movers ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Market Info Review: Opaque Execution and Margin Terms
Risk review →Market Intelligence Team Review: Impersonation Risk and Ownership Gaps
Risk review →Market Invest Trade Marketinvestrade Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Market Ltd and Propinquity Group Ltd Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Market Ltd Review: Investor Complaints and Hidden Fees
Risk review →Market Magnet Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MARKET MAJESTY Review: Warning-List Listing and Transparency Gaps
Risk review →Market Makers Insider Review: Opaque Execution and Margin Terms
Risk review →Market Makers Review: Cloned Branding and Withdrawal Blocks
Risk review →MARKET MONITOR Review: Impersonation Risk and Ownership Gaps
Risk review →Market Monkx Review: Flagged for Investor Protection Concerns
Risk review →Market Navigator Review: Flagged for Investor Protection Concerns
Risk review →Market News Review: Unaccountable Operator and Payout Delays
Risk review →Market Nexus (marketnexus.ae) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Market Pluse Review: Regulator Warnings and Fund-Safety Risk
Risk review →Market Rate AI Review: Flagged for Investor Protection Concerns
Risk review →Market Review: Regulatory Silence and Fund Risk
Risk review →MARKET SHARES FINANCE Review: Advance-Fee Pressure and Account Lockouts
Risk review →MARKET SIGNAL POINT Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Market Signals View Review: Anonymous Ownership and Aggressive Sales
Risk review →Market TradeFx Review: Opaque Execution and Margin Terms
Risk review →Market Trades Review: Cloned Branding and Withdrawal Blocks
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