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.
Monaxa AU Pty Ltd Review: Flagged for Investor Protection Concerns
Risk review →Monaxa Ltd Review: Opaque Execution and Margin Terms
Risk review →Monb Gold Review: Regulator Warnings and Fund-Safety Risk
Risk review →Moncheri Girl Review: Pressure Tactics and Opaque Ownership
Risk review →Moncompte Karista Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mondiaen Capital Review: Public Warnings and Custody Concerns
Risk review →MONDIAL HOUSE INVEST Review: Guaranteed-Return Claims and Red Flags
Risk review →Mondial Investments (cloned firm) Review: Anonymous Ownership and Aggressive Sales
Risk review →MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd Review: High-Pressure Onboarding and Weak Controls
Risk review →Monecoplus Review: Unregistered Securities and Warning Notices
Risk review →Monecorlimitedeu Review: Guaranteed-Return Claims and Red Flags
Risk review →Monefence Review: Opaque Execution and Margin Terms
Risk review →Moneo Invest (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Monero Emilia Biegańska Sp. j. Review: Unregistered Securities and Warning Notices
Risk review →Monero-Trade Review: Recycled Infrastructure and Cloned Sites
Risk review →Monesia Monesia Bank Review: Opaque Execution and Margin Terms
Risk review →Monespace Uptevia Review: Regulator Warnings and Fund-Safety Risk
Risk review →Monet Inviora Review: Offshore Setup and Payout Complaints
Risk review →Moneta Markets Review: Regulator Warnings and Fund-Safety Risk
Risk review →MONETHERA GROUP OÜ Review: Pressure Tactics and Opaque Ownership
Risk review →Monex Finance Expert Review: Unaccountable Operator and Payout Delays
Risk review →Monex Marketsltd Review: Unaccountable Operator and Payout Delays
Risk review →Monexahollding Review: Withdrawal Delays and Moving Requirements
Risk review →MonexAI Review: Unaccountable Operator and Payout Delays
Risk review →Money 4 Ever Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Money Advice Help Review: Public Warnings and Custody Concerns
Risk review →Money and Debt Consultancy Review: Fake Trading Platform Indicators
Risk review →Money and Youth Review: Unlicensed Operation and Vague Disclosures
Risk review →Money Back Review: Guaranteed-Return Claims and Red Flags
Risk review →Money Berjaya Trading Review: Recycled Infrastructure and Cloned Sites
Risk review →Money Enhancement Review: Impersonation Risk and Ownership Gaps
Risk review →Money Farm (Clone of FCA Authorised Firm) Review: Public Warnings and Custody Concerns
Risk review →Money Farm Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →Money Help Group Review: Flagged for Investor Protection Concerns
Risk review →Money Hugs Review: Offshore Setup and Payout Complaints
Risk review →Money ID Loans Ltd (Clone of Authorised Firm) Review: Unlicensed Operation and Vague Disclosures
Risk review →Money Information Service Review: Pressure Tactics and Opaque Ownership
Risk review →Money Life Research Review: Recycled Infrastructure and Cloned Sites
Risk review →Money Management Key Review: Account Lockouts and Unverified Custody
Risk review →Money Markets International Review: Cloned Branding and Pressure Tactics
Risk review →Money Me Financial Review: Flagged for Investor Protection Concerns
Risk review →Money Pig (Clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Money Recovery Review: Flagged for Investor Protection Concerns
Risk review →Money Saving Expert (clone of Appointed Representative firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Money Snel Service Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Money Supermarket (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk
Risk review →Money-bonds.co.uk (Clone of FCA authorised firm) Review: Named on an Official Warning List
Risk review →Money+Card Payment Institution Ltd/ Epayzz Review: Named on an Official Warning List
Risk review →Moneyadvicedebthelp Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) Review: Public Warnings and Custody Concerns
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