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 28,950 reviewed brokers.
Miragetraders Review: Recycled Infrastructure and Cloned Sites
Risk review →Mirainvestments Review: Warning-List Listing and Transparency Gaps
Risk review →Mirakel Compass Review: Anonymous Ownership and Aggressive Sales
Risk review →MIRANTE FUNDS Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Miroid Trading Review: High-Pressure Onboarding and Weak Controls
Risk review →Mirollex Review: High-Pressure Onboarding and Weak Controls
Risk review →Miroth Asset Forge Review: Anonymous Ownership and Aggressive Sales
Risk review →Mirror Trading International Review: Impersonation Risk and Ownership Gaps
Risk review →mirrortradefx Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mis Sold Car Finance Review: Offshore Setup and Payout Complaints
Risk review →MISBTC INVESTMENTS Review: Withdrawal Delays and Moving Requirements
Risk review →misha_raya1 Review: Regulatory Silence and Fund Risk
Risk review →Misleading posts and fraudulent profiles on social media and messaging apps Review: Unaccountable Operator and Payout Delays
Risk review →Mister Trader/ Mistertrader Review: Weak Oversight and Offshore Registration
Risk review →Mistertrading Review: Recycled Infrastructure and Cloned Sites
Risk review →Mistraltradingltd Review: Pressure Tactics and Opaque Ownership
Risk review →Misuse of the name of the credit institution Société Générale Luxembourg Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MIT Associates Incorporated Review: Regulator Warnings and Fund-Safety Risk
Risk review →MIT Investment and Trading (HK) Co., Ltd Review: Anonymous Ownership and Aggressive Sales
Risk review →MIT Trading Review: Pressure Tactics and Opaque Ownership
Risk review →MIT-IC Review: Offshore Setup and Payout Complaints
Risk review →Mitchell Bloch Law Firm Review: Public Warnings and Custody Concerns
Risk review →Mitchell Johnson Wealth (Clone of an EEA authorised firm) Review: No Verifiable Licence and Thin Transparency
Risk review →MITRACRYPTO TRADE & FINANCE GROUP, INC. Review: Flagged for Investor Protection Concerns
Risk review →Mitrade Global Pty Ltd Global Gold Lite Review: Impersonation Risk and Ownership Gaps
Risk review →Mitrade Global Pty Ltd MECA Experts Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mitrade Review: Advance-Fee Pressure and Account Lockouts
Risk review →MITRADEX-GROWTH Review: No Verifiable Licence and Thin Transparency
Risk review →Mitrex Coin Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Miva Solutions LLC Review: Pressure Tactics and Opaque Ownership
Risk review →Mixatelwort Review: Unaccountable Operator and Payout Delays
Risk review →MIYA HOLDING Review: Cloned Branding and Withdrawal Blocks
Risk review →Miyamoto, Asuka and Associates Review: Warning-List Listing and Transparency Gaps
Risk review →Mizuho International (clone of FCA authorised firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →MJ COININVEST PRO Review: Impersonation Risk and Ownership Gaps
Risk review →MJM Capita Japan Co., Ltd Review: Withdrawal Delays and Moving Requirements
Risk review →Mjmconseil Review: Recycled Infrastructure and Cloned Sites
Risk review →MJT Bonds (clone of EEA authorised firm) Review: Flagged for Investor Protection Concerns
Risk review →MK.customerservice Review: Offshore Setup and Payout Complaints
Risk review →Mka Capital Review: Unlicensed Operation and Vague Disclosures
Risk review →Mkdfx Review: No Verifiable Licence and Thin Transparency
Risk review →MKI Investment Review: Investor Complaints and Hidden Fees
Risk review →MKL Business Services, LLC Review: Guaranteed-Return Claims and Red Flags
Risk review →ML Capital Asset Management (clone of EEA authorised firm) Review: Unaccountable Operator and Payout Delays
Risk review →ML Capital Asset Management (CLONE) Review: Guaranteed-Return Claims and Red Flags
Risk review →ML-capital ( Review: Anonymous Ownership and Aggressive Sales
Risk review →MLC Management (Clone) Review: Cold-Contact Tactics and Deposit Pressure
Risk review →mlcapuk.com (Clone of FCA Authorised Firm) Review: Named on an Official Warning List
Risk review →MLES Finance Group Review: Unregistered Securities and Warning Notices
Risk review →MM Capital Group Ltd Review: Recycled Infrastructure and Cloned Sites
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