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 28,984 reviewed brokers.
MegaFxTrade -megafxtrade.com Review: Unaccountable Operator and Payout Delays
Risk review →Megahodl Limited Review: Weak Oversight and Offshore Registration
Risk review →Megainvestco Review: Public Warnings and Custody Concerns
Risk review →MEGALITH FINANCIAL ACQUISITION CORP. Review: Cloned Branding and Withdrawal Blocks
Risk review →Megapro Trade Services Review: Withdrawal Delays and Moving Requirements
Risk review →MegaproAi Review: Flagged for Investor Protection Concerns
Risk review →Megaprofitincome Review: Pressure Tactics and Opaque Ownership
Risk review →Megassets Review: High-Pressure Onboarding and Weak Controls
Risk review →Megastock Crypto Review: Unregistered Securities and Warning Notices
Risk review →MegaTrade Review: Withdrawal Delays and Moving Requirements
Risk review →Megatradestation Review: High-Pressure Onboarding and Weak Controls
Risk review →Megatradingintl Review: High-Pressure Onboarding and Weak Controls
Risk review →Megatron Investment Review: Withdrawal Delays and Thin Disclosure
Risk review →Megawealth Review: Impersonation Risk and Ownership Gaps
Risk review →Megkoin Trade X Review: Public Warnings and Custody Concerns
Risk review →MEGROSS Crypto Trading SA Review: Advance-Fee Pressure and Account Lockouts
Risk review →Mehara Gs Review: Regulator Warnings and Fund-Safety Risk
Risk review →Mei Sheng Share Review: Opaque Execution and Margin Terms
Risk review →Meier Partner Review: Recycled Infrastructure and Cloned Sites
Risk review →Meister VI – Meister Ventures Inc. Review: Advance-Fee Pressure and Account Lockouts
Risk review →MEJORES INVERSIONES (YOUTUBER FINANCIERO) Review: Anonymous Ownership and Aggressive Sales
Risk review →MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MEL International Ltd. Review: Regulatory Silence and Fund Risk
Risk review →Melgreg Services OU Review: Weak Oversight and Offshore Registration
Risk review →Meliden Bank Review: High-Pressure Onboarding and Weak Controls
Risk review →MELLO TRADE Review: Cloned Branding and Withdrawal Blocks
Risk review →MELOKOINFX Review: Unlicensed Operation and Vague Disclosures
Risk review →Melopextrade Review: Recycled Infrastructure and Cloned Sites
Risk review →Melrose & Greystone Review: Fake Trading Platform Indicators
Risk review →Member Federation Review: Unaccountable Operator and Payout Delays
Risk review →Mendelson & Associates Review: Recycled Infrastructure and Cloned Sites
Risk review →Mendelssohn White Review: Suspicious Payout Behaviour and Barriers
Risk review →Menden Hall Law Office Review: Guaranteed-Return Claims and Red Flags
Risk review →Menfxprotrades Review: Flagged for Investor Protection Concerns
Risk review →Menian Investment Review: Withdrawal Delays and Moving Requirements
Risk review →Menne Market Ltd. Review: Opaque Execution and Margin Terms
Risk review →Mentor Corp Review: Unlicensed Operation and Vague Disclosures
Risk review →Mentor FX (operated by Mentor Corp) Review: Unaccountable Operator and Payout Delays
Risk review →MentorshipTradeGroup Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MentorTrades Review: Unlicensed Operation and Vague Disclosures
Risk review →Meranopartners Review: Weak Oversight and Offshore Registration
Risk review →Merbok LIMITED BANK Review: Offshore Setup and Payout Complaints
Risk review →Mercado Bitcoin Review: Public Warnings and Custody Concerns
Risk review →MERCADO DE METALES Y FUTUROS S.A. Review: High-Pressure Onboarding and Weak Controls
Risk review →Mercado Invest Review: Advance-Fee Pressure and Account Lockouts
Risk review →MERCADOS DE VALORES Review: Suspicious Payout Behaviour and Barriers
Risk review →MercadosInvest Review: Regulatory Gaps and Withdrawal Friction
Risk review →Mercantile Sterling Management Review: Guaranteed-Return Claims and Red Flags
Risk review →Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →Mercato del Futuro Review: Anonymous Ownership and Aggressive Sales
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