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 28,987 reviewed brokers.
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
Risk review →Mercatox Review: Cloned Branding and Withdrawal Blocks
Risk review →Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. Review: Unaccountable Operator and Payout Delays
Risk review →MERCATTUS PLANEJAMENTO FINANCEIRO LTDA Review: Weak Oversight and Offshore Registration
Risk review →Mercedes PCP Claims Review: Fake Trading Platform Indicators
Risk review →Mercer (Australia) Pty Ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Mercer (Ireland) Limited (CLONE) Review: Unaccountable Operator and Payout Delays
Risk review →Mercer & Monin Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Mercer Alternatives (Clone of FCA and EEA authorised firms) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Merceralternatives Review: No Verifiable Licence and Thin Transparency
Risk review →MercerFX Review: Suspicious Payout Behaviour and Barriers
Risk review →Merchant Capital Partners (clone of UK registered entity) Review: Guaranteed-Return Claims and Red Flags
Risk review →merchentloan.co.uk (Clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Mercier and Clark Partners Review: Named on an Official Warning List
Risk review →MERCO BANK Review: Guaranteed-Return Claims and Red Flags
Risk review →Mercuria X Review: Unaccountable Operator and Payout Delays
Risk review →Mercury Crypto Invest Review: Withdrawal Delays and Moving Requirements
Risk review →Mercury Global Acquisition Inc. Review: Flagged for Investor Protection Concerns
Risk review →MercuryFX Investments Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Meredith and Gellar Capital Partners Review: Opaque Execution and Margin Terms
Risk review →Merg Trade Limited Review: High-Pressure Onboarding and Weak Controls
Risk review →MERGE DYNAMICS CONSULTING GROUP LLP Review: Unlicensed Operation and Vague Disclosures
Risk review →MERGE PULSE ADVISORS LLC Review: Advance-Fee Pressure and Account Lockouts
Risk review →Merger Arbitrage Advisors Review: Withdrawal Delays and Moving Requirements
Risk review →Merger Masters International Inc Review: Pressure Tactics and Opaque Ownership
Risk review →Merger Masters International Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mergers & Acquisitions Law Group Review: Impersonation Risk and Ownership Gaps
Risk review →Mergers Consulting Zentrum AG Review: Fake Trading Platform Indicators
Risk review →Meriaformation Review: Flagged for Investor Protection Concerns
Risk review →Meridian Experts Review: Advance-Fee Pressure and Account Lockouts
Risk review →MERIDIAN GROUP LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Merilledge Invest Ltd Review: Unaccountable Operator and Payout Delays
Risk review →Merita Trust Review: Opaque Execution and Margin Terms
Risk review →MeritKapital Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Meritkapital.co (clone of FCA authorised firm) Review: Cloned Branding and Withdrawal Blocks
Risk review →MERITS INVESTMENTS Review: Pressure Tactics and Opaque Ownership
Risk review →MERJES GROUP Review: Weak Oversight and Offshore Registration
Risk review →Merkell Group a trading style of Merkell Tras Group Limited Review: Regulatory Silence and Fund Risk
Risk review →Merkell Group Review: Impersonation Risk and Ownership Gaps
Risk review →Merlingrouplimited Review: Pressure Tactics and Opaque Ownership
Risk review →Merlion Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →Merobit Ltd Review: Regulator Warnings and Fund-Safety Risk
Risk review →Merrill UK (Clone of FCA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Merrion Stockbrokers Ltd (Clone firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Merrix Review: Withdrawal Delays and Moving Requirements
Risk review →Merry Capital Review: No Verifiable Licence and Thin Transparency
Risk review →Mervixbit Review: No Verifiable Licence and Thin Transparency
Risk review →Merx & Co Pte Ltd Review: Recycled Infrastructure and Cloned Sites
Risk review →Mes Scpi De Gre A Gre Review: Regulatory Silence and Fund Risk
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