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 28,957 reviewed brokers.
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
Risk review →MASAO VENTURES Review: Cloned Branding and Withdrawal Blocks
Risk review →Masar Capital Review: Offshore Setup and Payout Complaints
Risk review →Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Mascpi Review: Unregistered Securities and Warning Notices
Risk review →Mashariq Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MaskEx MaskEx Review: No Verifiable Licence and Thin Transparency
Risk review →MASL Group Review: Warning-List Listing and Transparency Gaps
Risk review →Mason Securities LLC Review: Recycled Infrastructure and Cloned Sites
Risk review →Mason Trade Review: Unaccountable Operator and Payout Delays
Risk review →Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Mass Earners Investment Company Review: Impersonation Risk and Ownership Gaps
Risk review →Massaki, Lane and Associates Review: Pressure Tactics and Opaque Ownership
Risk review →Massardinvestissement Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Masscoin Review: Pressure Tactics and Opaque Ownership
Risk review →Masscryptomining Review: Offshore Setup and Payout Complaints
Risk review →Massive E-Trade Review: High-Pressure Onboarding and Weak Controls
Risk review →MassiveFunds Review: No Verifiable Licence and Thin Transparency
Risk review →Master Class Investments Sp. z o.o. Review: Guaranteed-Return Claims and Red Flags
Risk review →Master Edge Trust Review: Impersonation Risk and Ownership Gaps
Risk review →Master Excel Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Master TradeHub Review: Opaque Execution and Margin Terms
Risk review →Master Trading FX Review: Suspicious Payout Behaviour and Barriers
Risk review →Master Wealth Global Review: Regulatory Silence and Fund Risk
Risk review →Master.traders Review: Fake Trading Platform Indicators
Risk review →Master4x Review: Cloned Branding and Withdrawal Blocks
Risk review →Mastertradeinternationalcorporation Review: Offshore Setup and Payout Complaints
Risk review →Mastertradeplusfx Inc Review: Regulatory Silence and Fund Risk
Risk review →Mastertradernft Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MASXC Exchange MASXC Exchange Review: Anonymous Ownership and Aggressive Sales
Risk review →MATERIA LIMITED Review: Public Warnings and Custody Concerns
Risk review →Mathisen Financial Review: Cloned Branding and Withdrawal Blocks
Risk review →Matic Markets Review: Offshore Setup and Payout Complaints
Risk review →Maticbit Review: Warning-List Listing and Transparency Gaps
Risk review →Matix Bit Investments Review: Guaranteed-Return Claims and Red Flags
Risk review →MATRIX-ASSETS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MatrixFx Review: Suspicious Payout Behaviour and Barriers
Risk review →MatrixInvest Review: Pressure Tactics and Opaque Ownership
Risk review →MATRIXTRADE CORP Review: Fake Trading Platform Indicators
Risk review →Matt Barnett Review: Offshore Setup and Payout Complaints
Risk review →Maugenel Conseil Review: Guaranteed-Return Claims and Red Flags
Risk review →Mauli Capital Limited Review: Withdrawal Friction and Investor Complaints
Risk review →MavadonBank Review: Opaque Execution and Margin Terms
Risk review →Maven Investor (clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Maverix-Global Review: Suspicious Payout Behaviour and Barriers
Risk review →Mavetixcompass Review: Flagged for Investor Protection Concerns
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