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.
Marketsadvgroup Review: Flagged for Investor Protection Concerns
Risk review →Marketsca Review: Advance-Fee Pressure and Account Lockouts
Risk review →Marketscap Review: Named on an Official Warning List
Risk review →MARKETSCFD Review: Suspicious Payout Behaviour and Barriers
Risk review →Marketscube Review: Fake Trading Platform Indicators
Risk review →Marketsdock Review: High-Pressure Onboarding and Weak Controls
Risk review →Marketsecho Review: Regulator Warnings and Fund-Safety Risk
Risk review →Marketseu Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Marketseufx Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MarketsFX – Unlicensed Exchange Review: Advance-Fee Pressure and Account Lockouts
Risk review →Marketsfx Review: Withdrawal Delays and Moving Requirements
Risk review →Marketsi Review: Offshore Setup and Payout Complaints
Risk review →Marketside (clone) Review: Suspicious Payout Behaviour and Barriers
Risk review →Marketside Review: High-Pressure Onboarding and Weak Controls
Risk review →MarketsProfit Review: Unaccountable Operator and Payout Delays
Risk review →MarketsSoft (Horizons Ltd) Review: Regulatory Silence and Fund Risk
Risk review →Marketsswiss Review: Regulatory Silence and Fund Risk
Risk review →marketstradeltd.com (clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Marketsview Review: Unregistered Securities and Warning Notices
Risk review →MarketsXpress Review: Warning-List Listing and Transparency Gaps
Risk review →MarketTrends Education (markettrends.education) Review: Flagged for Investor Protection Concerns
Risk review →Marketverse Review: Suspicious Payout Behaviour and Barriers
Risk review →Marketwatch Partners GmbH Review: Impersonation Risk and Ownership Gaps
Risk review →Marketwaves Pro Review: Weak Oversight and Offshore Registration
Risk review →marketzoneoman Review: Suspicious Payout Behaviour and Barriers
Risk review →MarkOwensConcepts Review: Fake Trading Platform Indicators
Risk review →Marks & Spencer Saver (clone of FCA authorised firm) Review: Unregistered Securities and Warning Notices
Risk review →Marlpark Limited Company Review: Weak Oversight and Offshore Registration
Risk review →MAROLIX Review: Opaque Execution and Margin Terms
Risk review →Marretinvest Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MARS LTD (TRADEMEZONE Review: Fake Trading Platform Indicators
Risk review →Marsh & Reede Capital Review: Public Warnings and Custody Concerns
Risk review →Marshal Lion Consulting Sp. z o.o. Review: Withdrawal Delays and Moving Requirements
Risk review →Marshall Browning Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Marshall Security & Transfer Inc. Review: Offshore Setup and Payout Complaints
Risk review →Marshallwace Am Review: Named on an Official Warning List
Risk review →Mart Diamonds Dystrybucja sp. z o.o. Review: Recycled Infrastructure and Cloned Sites
Risk review →Mart Diamonds S.A. Review: Offshore Setup and Payout Complaints
Risk review →Marta Sobańska Review: Withdrawal Delays and Moving Requirements
Risk review →Martin Curtis Smith Group Limited Global Law Review: Pressure Tactics and Opaque Ownership
Risk review →Martinez & Mannheim Review: Public Warnings and Custody Concerns
Risk review →Marton Voss Martin Voss Review: Fake Trading Platform Indicators
Risk review →MARTYN SERVICES LIMITED (Clone of UK registered limited company) Review: Unlicensed Operation and Vague Disclosures
Risk review →Marvelshoes Review: Suspicious Payout Behaviour and Barriers
Risk review →MarvexTrader 7.2 Core Review: Hidden Fees and Fund-Safety Risks
Risk review →MarvexTrader 7.2 Review: Regulator Warnings and Fund-Safety Risk
Risk review →MarvexTrader Review: No Verifiable Licence and Thin Transparency
Risk review →Marvont Group Review: Warning-List Listing and Transparency Gaps
Risk review →Mary Walls Trading Services Review: Guaranteed-Return Claims and Red Flags
Risk review →Maryam R. Bornstein Review: Advance-Fee Pressure and Account Lockouts
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