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.
Max 7 Trades Max 7 Trade Review: Cloned Branding and Withdrawal Blocks
Risk review →MAX EASY CREDIT Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Max Equity Options Review: Regulatory Silence and Fund Risk
Risk review →MAX EXCHANGE Review: Weak Oversight and Offshore Registration
Risk review →Max ISA Review: Regulatory Silence and Fund Risk
Risk review →MAX LLC (SOLTECHX Review: Suspicious Payout Behaviour and Barriers
Risk review →MAX OPTION FX Review: Investor Complaints and Hidden Fees
Risk review →Max Recoveries Review: Offshore Setup and Payout Complaints
Risk review →Max Trading Review: Advance-Fee Pressure and Account Lockouts
Risk review →Max Wells Bank Review: Warning-List Listing and Transparency Gaps
Risk review →Maxa Limited Review: Opaque Execution and Margin Terms
Risk review →Maxagon Kapital AB Review: Weak Oversight and Offshore Registration
Risk review →MaxAi Trader Review: Unaccountable Operator and Payout Delays
Risk review →Maxbit LLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Maxbit Support Review: High-Pressure Onboarding and Weak Controls
Risk review →Maxbreadinx Review: Suspicious Payout Behaviour and Barriers
Risk review →Maxcapitalimited Review: Cloned Branding and Withdrawal Blocks
Risk review →Maxcapitalimted Review: Named on an Official Warning List
Risk review →Maxcoin Miners Ltd Review: Advance-Fee Pressure and Account Lockouts
Risk review →Maxcoinoptions Review: Fake Trading Platform Indicators
Risk review →Maxcopytrade Review: Offshore Setup and Payout Complaints
Risk review →Maxcore Review: Flagged for Investor Protection Concerns
Risk review →MAXCRYPTOBIT Review: Regulator Warnings and Fund-Safety Risk
Risk review →Maxellant Investment (Europe) Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →MAXFIELD CONSULTING GROUP Review: Cloned Branding and Withdrawal Blocks
Risk review →MAXFOREX TRADE & FINANCE GROUP, INC Review: Fake Trading Platform Indicators
Risk review →Maxi Crypto Review: Named on an Official Warning List
Risk review →Maxi Services Ltd Review: Public Warnings and Custody Concerns
Risk review →Maxi Trust Miners Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →Maxi Wealth Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →Maxifxnft Review: Unlicensed Operation and Vague Disclosures
Risk review →Maxiglobefxt Review: Pressure Tactics and Opaque Ownership
Risk review →Maxim Capital Limited Review: Opaque Execution and Margin Terms
Risk review →Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Maxima Options UK Limited (Clone of FCA authorised firm) Review: Advance-Fee Pressure and Account Lockouts
Risk review →maximedefasy@althospatrimoine.com Review: Flagged for Investor Protection Concerns
Risk review →MAXIMILLIONIARE COIN LTD Review: Warning-List Listing and Transparency Gaps
Risk review →Maximum FX Asset Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Maximum Fx Trade LIMITED Review: Recycled Infrastructure and Cloned Sites
Risk review →MAXIMUS TRADING Review: Advance-Fee Pressure and Account Lockouts
Risk review →Maxinvestment Income Review: Unaccountable Operator and Payout Delays
Risk review →Maxiontrader 19 Flex Review: Suspicious Payout Behaviour and Barriers
Risk review →Maxipay Limited – Imposter website Review: High-Pressure Onboarding and Weak Controls
Risk review →MaxiPeakUnity Review: Anonymous Ownership and Aggressive Sales
Risk review →MaxiPlus (clone of EEA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →MaxiPlus Review: Recycled Infrastructure and Cloned Sites
Risk review →maxitradeapex/maxitradeapex.space Review: Warning-List Listing and Transparency Gaps
Risk review →Maxizoptions Review: Warning-List Listing and Transparency Gaps
Risk review →MAXMINING INVESTMENT Review: Named on an Official Warning List
Risk review →MaxProfit Academy Ltd. Review: Suspicious Payout Behaviour and Barriers
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