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 28,968 reviewed brokers.
Mynco Review: Unlicensed Operation and Vague Disclosures
Risk review →Mypolar X Review: Impersonation Risk and Ownership Gaps
Risk review →Myprofitlive Services LLC Review: Named on an Official Warning List
Risk review →Myqbn Review: Opaque Execution and Margin Terms
Risk review →Myquoteswiss Review: Unregistered Securities and Warning Notices
Risk review →MyRaidYield Review: Public Warnings and Custody Concerns
Risk review →Myrofinance Review: Thin Disclosure and Cloned Branding
Risk review →Myrx Services Review: Withdrawal Delays and Moving Requirements
Risk review →Mysafetreasury Review: Suspicious Payout Behaviour and Barriers
Risk review →Mystocks24 Review: Offshore Setup and Payout Complaints
Risk review →MySwissTrading Review: Advance-Fee Pressure and Account Lockouts
Risk review →MYTETHERFARMS Review: Guaranteed-Return Claims and Red Flags
Risk review →Mytradingcollege Review: Weak Oversight and Offshore Registration
Risk review →Mywitrade Review: Cold-Contact Tactics and Deposit Pressure
Risk review →MZBit, Any, AnyCoin Review: No Verifiable Licence and Thin Transparency
Risk review →N M Rothschild & Sons (clone of authorised firm) Review: Named on an Official Warning List
Risk review →N Wealth AI Review: Anonymous Ownership and Aggressive Sales
Risk review →n_8b Review: Anonymous Ownership and Aggressive Sales
Risk review →n.a. n.a. Review: Suspicious Payout Behaviour and Barriers
Risk review →n.o99 Review: Flagged for Investor Protection Concerns
Risk review →N1 Venture Pty Ltd Review: Impersonation Risk and Ownership Gaps
Risk review →N26 Gmbh Review: Offshore Setup and Payout Complaints
Risk review →N2coin Review: Advance-Fee Pressure and Account Lockouts
Risk review →NAB-Capital Review: Suspicious Payout Behaviour and Barriers
Risk review →Nabadex Review: Cloned Branding and Withdrawal Blocks
Risk review →NACIXTRADE Review: Pressure Tactics and Opaque Ownership
Risk review →Nadex Active Trade Review: Opaque Execution and Margin Terms
Risk review →Nadexfxmastery Review: Named on an Official Warning List
Risk review →NAG Review: Withdrawal Delays and Moving Requirements
Risk review →Nagaharu Global Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nagashima Sakai Review: Recycled Infrastructure and Cloned Sites
Risk review →Nagbots Review: Unregistered Securities and Warning Notices
Risk review →NAKAMA PARTNERS Review: Anonymous Ownership and Aggressive Sales
Risk review →Nakhon Bitnova Review: Warning-List Listing and Transparency Gaps
Risk review →Nakito SA Review: Unaccountable Operator and Payout Delays
Risk review →Nam Gestion Review: No Verifiable Licence and Thin Transparency
Risk review →Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Nano-Markets Review: Withdrawal Delays and Moving Requirements
Risk review →NanobitUS Review: Conversion-Driven Marketing and Hidden Fees
Risk review →NanobitUS Securities Review: Suspicious Payout Behaviour and Barriers
Risk review →Nanolite Foundation Review: Advance-Fee Pressure and Account Lockouts
Risk review →Nanopac (M) Sdn Bhd (634805-K) Review: Cloned Branding and Withdrawal Blocks
Risk review →NANOTECH SOLUTIONS Review: Public Warnings and Custody Concerns
Risk review →Naperte Designated Activity Company (CLONE) Review: Warning-List Listing and Transparency Gaps
Risk review →Napoleon Am Review: Weak Oversight and Offshore Registration
Risk review →NAPOLEONTRADING Review: High-Pressure Onboarding and Weak Controls
Risk review →Naqdi Securities Currencies Brokers LLC Review: Fake Trading Platform Indicators
Risk review →NAR Trading Traders Sdn Bhd (1217008-M) Review: Public Warnings and Custody Concerns
Risk review →Nard Capital Review: Opaque Execution and Margin Terms
Risk review →Nard Review: Weak Oversight and Offshore Registration
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