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 28,947 reviewed brokers.
MoneyTreeInvestment Review: Regulator Warnings and Fund-Safety Risk
Risk review →Moneywise Review: Flagged for Investor Protection Concerns
Risk review →Moneyx Review: Pressure Tactics and Opaque Ownership
Risk review →MONI FINEX Review: Named on an Official Warning List
Risk review →Monie Trust Savings Review: Unlicensed Operation and Vague Disclosures
Risk review →MONIFY EXPERT Review: Suspicious Payout Behaviour and Barriers
Risk review →Monify Investment Monify Review: Flagged for Investor Protection Concerns
Risk review →MONIXMINNER INVESTMENT SOLUTION Review: Named on an Official Warning List
Risk review →Monnaiebanks Review: Pressure Tactics and Opaque Ownership
Risk review →Monpatrimoineavenir Review: Public Warnings and Custody Concerns
Risk review →Monpatrimoineor Review: Anonymous Ownership and Aggressive Sales
Risk review →Monpatrimoineor Vip Review: Regulator Warnings and Fund-Safety Risk
Risk review →Monplantfraise Review: Suspicious Payout Behaviour and Barriers
Risk review →Mont Activoire Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Mont Blanc Investment Ltd Review: Public Warnings and Custody Concerns
Risk review →Mont Continental Bank Review: Regulator Warnings and Fund-Safety Risk
Risk review →Montelsyvra Review: Suspicious Payout Behaviour and Barriers
Risk review →Montera Group Review: Unaccountable Operator and Payout Delays
Risk review →Montgomery Investment Management Pty. Ltd Review: Pressure Tactics and Opaque Ownership
Risk review →Montgomery Roth International LLP Review: Offshore Setup and Payout Complaints
Risk review →montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) Review: Weak Oversight and Offshore Registration
Risk review →Montgrand Wealth Management (Clone of an EEA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →MONTORO FUNDEX Review: Unregistered Securities and Warning Notices
Risk review →Montrava Equity Review: Offshore Setup and Payout Complaints
Risk review →Montreal Credit Union Bank Review: Opaque Execution and Margin Terms
Risk review →Monument Financial Group Review: Offshore Setup and Payout Complaints
Risk review →MONYTEX BANK Review: Named on an Official Warning List
Risk review →Moola Schoola Review: Advance-Fee Pressure and Account Lockouts
Risk review →Moon Crypto Invest Review: Offshore Setup and Payout Complaints
Risk review →Moon Family Review: Unlicensed Operation and Vague Disclosures
Risk review →Moon Invest Review: Fake Trading Platform Indicators
Risk review →Moon Life Investment Review: Weak Oversight and Offshore Registration
Risk review →Moon Mining Review: Unregistered Securities and Warning Notices
Risk review →MOON SHELL BANK Review: Recycled Infrastructure and Cloned Sites
Risk review →MOON SPACE Review: Withdrawal Delays and Moving Requirements
Risk review →Moon Star Review: Guaranteed-Return Claims and Red Flags
Risk review →MOON TRUST BANK Review: Named on an Official Warning List
Risk review →Moonbitx Coinmaster Review: Weak Oversight and Offshore Registration
Risk review →Moonbitx Review: Fake Trading Platform Indicators
Risk review →Mooncod Investments Review: Offshore Setup and Payout Complaints
Risk review →Moonetrix Review: No Verifiable Licence and Thin Transparency
Risk review →MOONFARE Review: Pressure Tactics and Opaque Ownership
Risk review →MoonFX Trade Review: No Verifiable Licence and Thin Transparency
Risk review →MOONLETOKEN Review: Advance-Fee Pressure and Account Lockouts
Risk review →MOONSCAPEFX Review: Regulatory Silence and Fund Risk
Risk review →Moontradefx Review: Pressure Tactics and Opaque Ownership
Risk review →Moonvest Review: Regulator Warnings and Fund-Safety Risk
Risk review →Moonx Review: Cloned Branding and Withdrawal Blocks
Risk review →Moonxbt Review: Unlicensed Operation and Vague Disclosures
Risk review →MOORELAND ADVISORS LLC Review: Warning-List Listing and Transparency Gaps
Risk review →123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149150151152153154155156157158159160161162163164165166167168169170171172173174175176177178179180181182183184185186187188189190191192193194195196197198199200201202203204205206207208209210211212213214215216217218219220221222223224225226227228229230231232233234235236237238239240241242243244245246247248249250251252253254255256257258259260261262263264265266267268269270271272273274275276277278279280281282283284285286287288289290291292293294295296297298299300301302303304305306307308309310311312313314315316317318319320321322323324325326327328329330331332333334335336337338339340341342343344345346347348349350351352353354355356357358359360361362363364365366367368369370371372373374375376377378379380381382383384385386387388389390391392393394395396397398399400401402403404405406407408409410411412413414415416417418419420421422423424425426427428429430431432433434435436437438439440441442443444445446447448449450451452453454455456457458459460461462463464465466467468469470471472473474475476477478479480481482483484485486487488489490491492493494495496497498499500501502503504505506507508509510511512513514515516517518519520521522523524525526527528529530531532533534535536537538539540541542543544545546547548549550551552553554555556557558559560561562563564565566567568569570571572573574575576577578579