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.
Motive Loan (clone of FCA authorised firm) Review: Guaranteed-Return Claims and Red Flags
Risk review →Motoro Capital Pty Ltd Review: Fake Trading Platform Indicators
Risk review →Mottofx Review: Impersonation Risk and Ownership Gaps
Risk review →Mount Financial Bank PLC Review: Public Warnings and Custody Concerns
Risk review →Mountain Bridge Investment House Review: Anonymous Ownership and Aggressive Sales
Risk review →Mountain Rider Ltd. operating as Option Ridge Review: Unlicensed Operation and Vague Disclosures
Risk review →Mountain Wolf Review: Opaque Execution and Margin Terms
Risk review →Moventumsca Review: Withdrawal Delays and Moving Requirements
Risk review →Movexis Pro V7.2 Review: Pressure Tactics and Opaque Ownership
Risk review →MowDEX, Fegdex and Vucrex – Unlicensed Entities Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Moxabank Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Moxcoins Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MP Fund Management (MPFM) Review: Flagged for Investor Protection Concerns
Risk review →Mpmfinanzag Review: Cloned Branding and Withdrawal Blocks
Risk review →MPRDE FX Review: Warning-List Listing and Transparency Gaps
Risk review →MQX Review: Guaranteed-Return Claims and Red Flags
Risk review →MR DIY Review: High-Pressure Onboarding and Weak Controls
Risk review →Mr. Nice Generous Finance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →mrdiy_thailand Line “MR DIY. Review: Advance-Fee Pressure and Account Lockouts
Risk review →MRG-SS Review: Offshore Setup and Payout Complaints
Risk review →Mrkt4trd Review: High-Pressure Onboarding and Weak Controls
Risk review →MRX Capital Trading Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MS Global Finance Review: Unaccountable Operator and Payout Delays
Risk review →ms.m3ryam Review: Guaranteed-Return Claims and Red Flags
Risk review →Msamexfx Review: Offshore Registration and Account Lockouts
Risk review →msasr trader Review: Advance-Fee Pressure and Account Lockouts
Risk review →MSB Trust Series III Review: Suspicious Payout Behaviour and Barriers
Risk review →MSB Trust Series IV Review: Advance-Fee Pressure and Account Lockouts
Risk review →Msbtck Review: Opaque Execution and Margin Terms
Risk review →MSC Group Co. Limited Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Mscapital Au Review: Unregistered Securities and Warning Notices
Risk review →MSCEX Review: Unlicensed Operation and Vague Disclosures
Risk review →MSD Finance and Legal Services Review: Fake Trading Platform Indicators
Risk review →MSF Review: Recycled Infrastructure and Cloned Sites
Risk review →MSIM Fund Management Review: No Verifiable Licence and Thin Transparency
Risk review →MSinversión Review: Named on an Official Warning List
Risk review →MSP Limited (Switzerland) AG Review: Conversion-Driven Marketing and Hidden Fees
Risk review →MSP Limited Review: Unaccountable Operator and Payout Delays
Risk review →MT BLOCKCHAIN KI TRADING Review: Flagged for Investor Protection Concerns
Risk review →Mt Marketcoin Review: Impersonation Risk and Ownership Gaps
Risk review →MT.First-Global Bank Review: No Verifiable Licence and Thin Transparency
Risk review →MT2Trading Review: Public Warnings and Custody Concerns
Risk review →MT4 Market Consulting Review: Named on an Official Warning List
Risk review →MT4 Trade Review: Anonymous Ownership and Aggressive Sales
Risk review →mt4TradingAlliance Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MT5itrader Review: Impersonation Risk and Ownership Gaps
Risk review →MTechTrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MTFE GLOBAL Review: Regulator Warnings and Fund-Safety Risk
Risk review →MTFE Review: Account Lockouts and Unverified Custody
Risk review →mtfxpro Review: Conversion-Driven Marketing and Hidden Fees
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