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 28,992 reviewed brokers.
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
Risk review →Meshgroup Review: Warning-List Listing and Transparency Gaps
Risk review →Mesirowfx Review: Guaranteed-Return Claims and Red Flags
Risk review →MESSA Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Meta Advance option (MATO) Metaadvanceoption Review: Impersonation Risk and Ownership Gaps
Risk review →META AI TRADING Review: No Verifiable Licence and Thin Transparency
Risk review →META ASSETS FX Review: Fund-Safety Risks and Withdrawal Delays
Risk review →META CENTURY Review: Impersonation Risk and Ownership Gaps
Risk review →Meta Crypto Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →META CRYPTO MINE Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Meta Finance Trade Review: Weak Oversight and Offshore Registration
Risk review →META FOREX MARKETS LTD Review: Unlicensed Operation and Vague Disclosures
Risk review →Meta Live Invest Review: Suspicious Payout Behaviour and Barriers
Risk review →Meta Partners Review: Unregistered Securities and Warning Notices
Risk review →Meta Pro Markets Review: Anonymous Ownership and Aggressive Sales
Risk review →Meta Pro Trade Markets Meta Global Brokers Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Meta Pro Trade Markets Review: Suspicious Payout Behaviour and Barriers
Risk review →Meta Pulse Securities Review: Offshore Setup and Payout Complaints
Risk review →META TRADE FINANCE Review: No Verifiable Licence and Thin Transparency
Risk review →Meta Trader FXpro Review: Weak Oversight and Offshore Registration
Risk review →Meta Trader Options Review: Weak Oversight and Offshore Registration
Risk review →Meta Trading Experts Review: Regulator Warnings and Fund-Safety Risk
Risk review →Meta Whale MetaWhale Review: Named on an Official Warning List
Risk review →Meta-Cap Review: Advance-Fee Pressure and Account Lockouts
Risk review →META-D-BTC TRADE Review: High-Pressure Onboarding and Weak Controls
Risk review →META-STOCK TRADERS. Review: Advance-Fee Pressure and Account Lockouts
Risk review →Meta24fx Review: Advance-Fee Pressure and Account Lockouts
Risk review →Meta4fxtrade EU Ltd Review: Cloned Branding and Withdrawal Blocks
Risk review →Meta5fx Trade EU Limited (Clone) Review: Cloned Branding and Withdrawal Blocks
Risk review →Metabank Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Metabit Exchange Limited Review: Offshore Setup and Payout Complaints
Risk review →Metablissfinance Review: Withdrawal Delays and Moving Requirements
Risk review →Metacash3 Review: Weak Oversight and Offshore Registration
Risk review →MetaChainFx Review: Hidden Fees and Fund-Safety Risks
Risk review →Metadax Global Review: High-Pressure Onboarding and Weak Controls
Risk review →Metaexchangesx Review: Flagged for Investor Protection Concerns
Risk review →Metafi Yielders Review: Offshore Setup and Payout Complaints
Risk review →METAFXTRADERS Review: Cloned Branding and Withdrawal Blocks
Risk review →MetaGenesis Review: Weak Oversight and Offshore Registration
Risk review →metagenfx.co.uk Review: Regulator Warnings and Fund-Safety Risk
Risk review →Metaglobal Brokers Review: Opaque Execution and Margin Terms
Risk review →MetaGold Review: Impersonation Risk and Ownership Gaps
Risk review →metahintfx Review: Offshore Setup and Payout Complaints
Risk review →Metaindextrade Review: Unaccountable Operator and Payout Delays
Risk review →MetaInvest AI Review: Unaccountable Operator and Payout Delays
Risk review →Metakredit24 Review: Offshore Setup and Payout Complaints
Risk review →Metalorex Review: Guaranteed-Return Claims and Red Flags
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579580