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 28,951 reviewed brokers.
Mc’Dave Investments & Financial Review: Withdrawal Delays and Moving Requirements
Risk review →Mcapitaux Review: Impersonation Risk and Ownership Gaps
Risk review →MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding Review: Unregistered Securities and Warning Notices
Risk review →McCarter Capital Partners Review: Withdrawal Delays and Moving Requirements
Risk review →McCarthy & Bennett M&A Review: Flagged for Investor Protection Concerns
Risk review →MCF Management (clone of Authorised Schedule 5 firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →McGellan Group Review: Offshore Setup and Payout Complaints
Risk review →McGibbs Investment Consultant Review: Recycled Infrastructure and Cloned Sites
Risk review →Mcgraw/ DBA Review: Public Warnings and Custody Concerns
Risk review →Mcgregor Trade Review: Unlicensed Operation and Vague Disclosures
Risk review →Mciinvestments Review: Offshore Setup and Payout Complaints
Risk review →Mckenzie & Sons Mergers & Acquisitions Review: Guaranteed-Return Claims and Red Flags
Risk review →MCKENZIE FREY CAPITAL PARTNERS Review: Unaccountable Operator and Payout Delays
Risk review →McKenzie International Investments Review: Warning-List Listing and Transparency Gaps
Risk review →McKenzie Smith Green & Ross Inc.Cabrini Review: Unlicensed Operation and Vague Disclosures
Risk review →McKinney Capital Partners Review: Advance-Fee Pressure and Account Lockouts
Risk review →McKinsey International Group Review: Named on an Official Warning List
Risk review →McLaren Asset Management (clone of EEA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →McLean’s Trading Review: Regulator Warnings and Fund-Safety Risk
Risk review →mcleodross.org (Clone of FCA authorised firm) Review: High-Pressure Onboarding and Weak Controls
Risk review →Mclintock Greer Review: Opaque Execution and Margin Terms
Risk review →MCM FX Review: Opaque Execution and Margin Terms
Risk review →MCM SECURITIES LLC Review: Flagged for Investor Protection Concerns
Risk review →MCManagement Review: Unaccountable Operator and Payout Delays
Risk review →McMill International Securities LLC Review: Opaque Execution and Margin Terms
Risk review →McMillan Consulting Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →McMillan Consulting Review: Conversion-Driven Marketing and Hidden Fees
Risk review →McNeil Associates Review: Cloned Branding and Withdrawal Blocks
Risk review →Mcoinmarket Review: Unaccountable Operator and Payout Delays
Risk review →MCP Exchange Review: Regulator Warnings and Fund-Safety Risk
Risk review →McPherson Gordon Ltd. Review: Guaranteed-Return Claims and Red Flags
Risk review →MCPO Limited Review: Pressure Tactics and Opaque Ownership
Risk review →MCT International Investments Review: No Verifiable Licence and Thin Transparency
Risk review →MD Distribution Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MDR Broker Review: Suspicious Payout Behaviour and Barriers
Risk review →MDX 500 Review: Recycled Infrastructure and Cloned Sites
Risk review →me-sebire-cms@consultant.com Review: Impersonation Risk and Ownership Gaps
Risk review →Meadows Financial Review: Impersonation Risk and Ownership Gaps
Risk review →Mecredito Review: Withdrawal Delays and Moving Requirements
Risk review →Mecuryfx Review: Warning-List Listing and Transparency Gaps
Risk review →Med Mera AB Banken Group (clone) Review: Weak Oversight and Offshore Registration
Risk review →Medallion Asset Management LLC Review: Flagged for Investor Protection Concerns
Risk review →Medallion Asset Management Review: Unaccountable Operator and Payout Delays
Risk review →MEDALLION PLUS APP Review: High-Pressure Onboarding and Weak Controls
Risk review →MEDALLON AI (CLONE) Review: Impersonation Risk and Ownership Gaps
Risk review →Medeis Amf France Review: Pressure Tactics and Opaque Ownership
Risk review →Medena Holdings Review: Suspicious Payout Behaviour and Barriers
Risk review →Media article Reap Finance Pty Ltd Review: Named on an Official Warning List
Risk review →Media articles impersonating Bligh Securities Pty Limited Review: Public Warnings and Custody Concerns
Risk review →Media articles impersonating Investors First Funds Management Limited Review: Conversion-Driven Marketing and Hidden Fees
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