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 28,947 reviewed brokers.
Market Trends Hub Review: No Verifiable Licence and Thin Transparency
Risk review →Market Visionpro Review: Impersonation Risk and Ownership Gaps
Risk review →MARKET-TRACE (T-MARKET) Review: Fake Trading Platform Indicators
Risk review →market.capitalbk-france.com Review: Named on an Official Warning List
Risk review →Market1 Review: Weak Oversight and Offshore Registration
Risk review →Market2Cap – Withholding of client funds, suspected scam, overseas Review: Public Warnings and Custody Concerns
Risk review →Market4fx Review: Weak Oversight and Offshore Registration
Risk review →Market4Trade Review: Suspicious Payout Behaviour and Barriers
Risk review →MARKETAI EXCHANGE Review: Regulator Warnings and Fund-Safety Risk
Risk review →Marketbull Review: Cloned Branding and Withdrawal Blocks
Risk review →Marketcapefund Review: Unaccountable Operator and Payout Delays
Risk review →Marketcapital Review: Regulatory Silence and Fund Risk
Risk review →Marketcfd Review: No Verifiable Licence and Thin Transparency
Risk review →Marketcorpinvest Review: Unaccountable Operator and Payout Delays
Risk review →MARKETFORNOW (a trading style of DaViko Business LTD) Review: Cloned Branding and Withdrawal Blocks
Risk review →MARKETFORNOW Review: Recycled Infrastructure and Cloned Sites
Risk review →Marketguild Ltd Review: Public Warnings and Custody Concerns
Risk review →Markethaven Review: Warning-List Listing and Transparency Gaps
Risk review →MarketHub Review: High-Pressure Onboarding and Weak Controls
Risk review →Marketing Arch Review: Unlicensed Operation and Vague Disclosures
Risk review →Marketing Giant Review: Anonymous Ownership and Aggressive Sales
Risk review →MARKETING INSTRUMENTS, SL Review: Regulatory Silence and Fund Risk
Risk review →Marketlin Ltd. and Duo Stream Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Marketmarverick Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MarketMastery Online Review: Warning-List Listing and Transparency Gaps
Risk review →MarketNest Review: Withdrawal Delays and Thin Disclosure
Risk review →Marketplace Review: No Verifiable Licence and Thin Transparency
Risk review →Marketplace24-7 GmbH Review: Recycled Infrastructure and Cloned Sites
Risk review →MARKETPRIMEX Review: Named on an Official Warning List
Risk review →Marketprotrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →Marketrip Review: Warning-List Listing and Transparency Gaps
Risk review →Marketrobo Review: Public Warnings and Custody Concerns
Risk review →Markets AC Review: Offshore Setup and Payout Complaints
Risk review →Markets Analyst ( Review: Regulator Warnings and Fund-Safety Risk
Risk review →Markets Expert Review: Hidden Fees and Fund-Safety Risks
Risk review →Markets Financial Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Markets Majesty Review: Withdrawal Delays and Moving Requirements
Risk review →Markets MG Review: Unaccountable Operator and Payout Delays
Risk review →Markets Minds Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →Markets Pilot Review: No Verifiable Licence and Thin Transparency
Risk review →Markets Prime Review: Unregistered Securities and Warning Notices
Risk review →Markets Review: Impersonation Risk and Ownership Gaps
Risk review →Markets trends education Review: High-Pressure Onboarding and Weak Controls
Risk review →Markets Vox Review: Warning-List Listing and Transparency Gaps
Risk review →Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. Review: Withdrawal Delays and Moving Requirements
Risk review →Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Markets Yield Review: Public Warnings and Custody Concerns
Risk review →Markets48 Review: Unaccountable Operator and Payout Delays
Risk review →Markets4you Review: Public Warnings and Custody Concerns
Risk review →Marketsac.eu Review: Regulator Warnings and Fund-Safety Risk
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