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.
MFSA Warning – BTSave – Unlicensed Exchange Review: Guaranteed-Return Claims and Red Flags
Risk review →MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity Review: Recycled Infrastructure and Cloned Sites
Risk review →MFSA Warning – Libra Markets – Unlicensed Exchange Review: Unregistered Securities and Warning Notices
Risk review →MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange Review: High-Pressure Onboarding and Weak Controls
Risk review →MFSA Warning – Northway Brokers – Clone Review: Weak Oversight and Offshore Registration
Risk review →MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity Review: Impersonation Risk and Ownership Gaps
Risk review →MFSA Warning Addressed to Consumers Regarding the Risks Related to Review: Unaccountable Operator and Payout Delays
Risk review →MFSA Warning regarding scam emails Review: Weak Oversight and Offshore Registration
Risk review →MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Review: Advance-Fee Pressure and Account Lockouts
Risk review →mft_trading2 Review: No Verifiable Licence and Thin Transparency
Risk review →Mg Tr Review: Public Warnings and Custody Concerns
Risk review →MGC Token (More Gold Coin) Review: Warning-List Listing and Transparency Gaps
Risk review →Mgi Bv Review: Offshore Setup and Payout Complaints
Risk review →MGI CAPITAL (Suisse) AG Review: Pressure Tactics and Opaque Ownership
Risk review →MGLuxembourg Review: Recycled Infrastructure and Cloned Sites
Risk review →MGM Global Review: Account Lockouts and Unverified Custody
Risk review →Mgpartnersag Review: Opaque Execution and Margin Terms
Risk review →MGS Financial Pty Limited Review: Offshore Setup and Payout Complaints
Risk review →MGS Financial Review: Pressure Tactics and Opaque Ownership
Risk review →Mgs Finc Review: Pressure Tactics and Opaque Ownership
Risk review →MGSB Holdings Sdn Bhd Review: Withdrawal Delays and Moving Requirements
Risk review →MGSEXC Review: Withdrawal Delays and Moving Requirements
Risk review →Mgtss1 Review: Withdrawal Delays and Moving Requirements
Risk review →MH (Chinese name only) Review: Pressure Tactics and Opaque Ownership
Risk review →Mia Review: Fake Trading Platform Indicators
Risk review →Mibihk Review: Pressure Tactics and Opaque Ownership
Risk review →Mibinvestcfd Review: Offshore Setup and Payout Complaints
Risk review →MIC Review: Hidden Fees and Fund-Safety Risks
Risk review →MICA Consulting GmbH Review: Regulatory Silence and Fund Risk
Risk review →Mica Consulting Ltd h.o.d.n. Outland. Review: Public Warnings and Custody Concerns
Risk review →Mica Consulting Review: Advance-Fee Pressure and Account Lockouts
Risk review →Michal Davis and Michael Berg Review: Opaque Execution and Margin Terms
Risk review →Michał Kowalik Review: Unregistered Securities and Warning Notices
Risk review →Micro Global Management Inc. Review: Unlicensed Operation and Vague Disclosures
Risk review →Microfin Trade Review: Warning-List Listing and Transparency Gaps
Risk review →microglobalfx Review: Advance-Fee Pressure and Account Lockouts
Risk review →MicrointellectualStrategies Review: No Verifiable Licence and Thin Transparency
Risk review →MicroxStock Ltd Review: Account Lockouts and Unverified Custody
Risk review →MID WIDE PROFIT Review: Weak Oversight and Offshore Registration
Risk review →Midal Consulting Co. Review: Unregistered Securities and Warning Notices
Risk review →Midana Capital Inc. Review: Flagged for Investor Protection Concerns
Risk review →MIDAS GOLDSMITH Review: Offshore Setup and Payout Complaints
Risk review →Midas Wealth Management Securities Review: Suspicious Payout Behaviour and Barriers
Risk review →Midas.Investments Review: Weak Oversight and Offshore Registration
Risk review →MIDASFX Review: Opaque Ownership and Weak Oversight
Risk review →Midasportfolioltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Midcap Partners Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MIDDAS TRUST Review: Warning-List Listing and Transparency Gaps
Risk review →Middleton Associates Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Midland Securities Ltd Review: Recycled Infrastructure and Cloned Sites
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