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.
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
Risk review →Maxtechoptions Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MaxtelFx Bank Review: Regulatory Silence and Fund Risk
Risk review →Maxtonmining Review: Suspicious Payout Behaviour and Barriers
Risk review →MaxTradeCap Review: Suspicious Payout Behaviour and Barriers
Risk review →Maxtradex Review: Unlicensed Operation and Vague Disclosures
Risk review →Maxupfx Review: Public Warnings and Custody Concerns
Risk review →Maxwell Consultancy Limited Review: Offshore Setup and Payout Complaints
Risk review →Maxwell Financial Services Review: Flagged for Investor Protection Concerns
Risk review →Maxwell Mergers & Acquisitions Group Inc. Review: Anonymous Ownership and Aggressive Sales
Risk review →Maxwell Review: High-Pressure Onboarding and Weak Controls
Risk review →MAXWESTASSETS Review: Flagged for Investor Protection Concerns
Risk review →Maxwide Investment Limited Review: Public Warnings and Custody Concerns
Risk review →MaxWise Union Review: Public Warnings and Custody Concerns
Risk review →Maxx Capital Ltd Review: Opaque Execution and Margin Terms
Risk review →Maxxoin Investment (Europe) Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →May Capital Group LLC Review: Named on an Official Warning List
Risk review →May Capital Group Review: Guaranteed-Return Claims and Red Flags
Risk review →May Code Trader Group Review: Regulatory Silence and Fund Risk
Risk review →maycapital forex Review: Suspicious Payout Behaviour and Barriers
Risk review →Mayer and Connolly LLP Review: Guaranteed-Return Claims and Red Flags
Risk review →Mayfair Associates Escrow Review: Guaranteed-Return Claims and Red Flags
Risk review →Mayfair Wealth Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Mayfairassetsmgt Review: Withdrawal Delays and Moving Requirements
Risk review →Mayfieldedu Review: Unaccountable Operator and Payout Delays
Risk review →Mayflower Advisors Review: Offshore Setup and Payout Complaints
Risk review →Mayor Mining FX Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mayrsson TG Review: Guaranteed-Return Claims and Red Flags
Risk review →Mazda Int Review: Recycled Infrastructure and Cloned Sites
Risk review →Mazin Al Sudairi Review: No Verifiable Licence and Thin Transparency
Risk review →MBB Finance Review: Opaque Execution and Margin Terms
Risk review →MBBX Review: Anonymous Ownership and Aggressive Sales
Risk review →MBC Finance Group Review: Anonymous Ownership and Aggressive Sales
Risk review →Mbf Limited Review: Anonymous Ownership and Aggressive Sales
Risk review →MBIEX Platform Review: Pressure Tactics and Opaque Ownership
Risk review →MBInvest (Clone) Review: Fake Trading Platform Indicators
Risk review →MbInvest and Nab Europe Limited Review: Withdrawal Delays and Moving Requirements
Risk review →MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock Review: Recycled Infrastructure and Cloned Sites
Risk review →Mbitrading Review: Guaranteed-Return Claims and Red Flags
Risk review →MBM CAPITALS Review: Cloned Branding and Withdrawal Blocks
Risk review →Mbmo Review: Warning-List Listing and Transparency Gaps
Risk review →Mbnxby Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mboxes Review: Investor Complaints and Hidden Fees
Risk review →MBR Asset Management Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MBus Exchange Review: Impersonation Risk and Ownership Gaps
Risk review →MC Capital Markets LLC Review: Flagged for Investor Protection Concerns
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