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 28,991 reviewed brokers.
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
Risk review →Mido Finance Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Mido Finance Review: Impersonation Risk and Ownership Gaps
Risk review →Midori FX（Pty）Ltd Review: Flagged for Investor Protection Concerns
Risk review →Midpoint-ex (Clone of FCA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →MIDSFXTRADE Review: Weak Oversight and Offshore Registration
Risk review →Midshore Capital Pty Ltd Review: Guaranteed-Return Claims and Red Flags
Risk review →Midvest Trading Review: High-Pressure Onboarding and Weak Controls
Risk review →Midway Management Review: Unregistered Securities and Warning Notices
Risk review →Miex888 Review: Advance-Fee Pressure and Account Lockouts
Risk review →MIGA MARKETS LIMITED Review: Conversion-Driven Marketing and Hidden Fees
Risk review →miginvestgr.tiiny.site Review: Warning-List Listing and Transparency Gaps
Risk review →Mijn Direct Lening Review: No Verifiable Licence and Thin Transparency
Risk review →Mijn Krediet Devoght Review: Suspicious Payout Behaviour and Barriers
Risk review →Mikrofinanz Review: Opaque Execution and Margin Terms
Risk review →MILAN GROUP TECH LTD Review: Regulatory Silence and Fund Risk
Risk review →MilanoMFX Review: High-Pressure Onboarding and Weak Controls
Risk review →MilanPavilion Capital Limited Review: Impersonation Risk and Ownership Gaps
Risk review →Mile Stone Finance Review: Flagged for Investor Protection Concerns
Risk review →Milecljk Bank Review: Cloned Branding and Withdrawal Blocks
Risk review →Miles Capital Corporation LLC Review: Warning-List Listing and Transparency Gaps
Risk review →Milestone Investment Platform Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Milestoneinvestment Review: Regulatory Silence and Fund Risk
Risk review →Milk Candy Inc Review: Unregistered Securities and Warning Notices
Risk review →Millard Moore LLC Review: High-Pressure Onboarding and Weak Controls
Risk review →Millard-Moore & Partners LLC Review: Named on an Official Warning List
Risk review →Millbak Limited and Citrus Capital Global Limited Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Millbank Capital Review: Pressure Tactics and Opaque Ownership
Risk review →Millcreekcapital Review: Guaranteed-Return Claims and Red Flags
Risk review →Milleis Bk Review: Anonymous Ownership and Aggressive Sales
Risk review →Milleis Review: Recycled Infrastructure and Cloned Sites
Risk review →Millenium Gp Review: Advance-Fee Pressure and Account Lockouts
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