THE WATCHLIST

Brokers and platforms on the Cryptofraudhelp watchlist

Name: Cryptofraudhelp Reported Scam Broker Registry
Creator: Cryptofraudhelp
License: https://creativecommons.org/licenses/by-nc/4.0/

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.

Brokers and platforms on the Cryptofraudhelp watchlist

LUMISTAR GLOBAL CAPITAL Review: Flagged for Investor Protection Concerns

Lunarexchain Review: Flagged for Investor Protection Concerns

Lunboux Review: Withdrawal Delays and Thin Disclosure

Lunexgreat Review: Unaccountable Operator and Payout Delays

LuniCapital Review: Unverified Custody and Regulatory Gaps

Lux Capitals Review: Offshore Registration and Account Lockouts

Luxenora Review: Public Warnings and Custody Concerns

Luxenrise Review: Public Warnings and Custody Concerns

LuxNordic Review: Fake Trading Platform Indicators

Luxora Capital Management Review: Warning-List Listing and Transparency Gaps

LVMexchange Review: Regulatory Gaps and Withdrawal Friction

LVT Markets Review: Account Lockouts and Unverified Custody

Lynch and Nitomura Review: Suspicious Payout Behaviour and Barriers

Lynx Mackenzie, Inc. Review: Offshore Setup and Payout Complaints

Lyveroscentrix Review: Opaque Execution and Margin Terms

Lyxfällan Review: Cold-Contact Tactics and Deposit Pressure

M&A Global Consulting Group Review: Suspicious Payout Behaviour and Barriers

M&A Securities Group Review: Cloned Branding and Withdrawal Blocks

M1gqv Review: Cloned Branding and Withdrawal Blocks

Macallaster Pitfield Mackay Inc. Review: Recycled Infrastructure and Cloned Sites

Macellum Capital Management, LLC Review: Guaranteed-Return Claims and Red Flags

MACLEAR AG Review: Recycled Infrastructure and Cloned Sites

MacMillian Escrow Trust Review: Impersonation Risk and Ownership Gaps

Macro Acquisitions LLC Review: Public Warnings and Custody Concerns

Macro Assets 24/7 Review: Regulator Warnings and Fund-Safety Risk

Macros Investment, Inc. Review: Guaranteed-Return Claims and Red Flags

Madden Group Inc. (MGI) Review: High-Pressure Onboarding and Weak Controls

Maddisson Jardine Associates Review: Regulatory Silence and Fund Risk

Madison Avenue Mergers & Acquisitions Review: Unaccountable Operator and Payout Delays

Maecon Investment Group Review: Opaque Execution and Margin Terms

MagnaSale Trading Review: Opaque Ownership and Weak Oversight

Magnifygroup Review: Cold-Contact Tactics and Deposit Pressure

Magnumator Review: Flagged for Investor Protection Concerns

MAGV Securities Review: Anonymous Ownership and Aggressive Sales

Main BTC Review: High-Pressure Onboarding and Weak Controls

Main Group FX Review: Investor Complaints and Hidden Fees

Mainstreet Global Advisors Review: Withdrawal Delays and Moving Requirements

Mainstreet Globex Investment Ltd Review: Unregistered Securities and Warning Notices

Maitland Bell & Co. Review: Offshore Setup and Payout Complaints

Majesticea Review: Guaranteed-Return Claims and Red Flags

MakerUP Review: Cloned Branding and Withdrawal Blocks

Makko Securities Review: Offshore Setup and Payout Complaints

MakoTrade Review: Warning-List Listing and Transparency Gaps

Malaysia World Trading Trust Review: Cloned Branding and Withdrawal Blocks

Mallary & Company, LLC Review: Public Warnings and Custody Concerns

Mamadvisors Review: Cloned Branding and Withdrawal Blocks

Mandolin Resources Review: Warning-List Listing and Transparency Gaps

Manhasset Capital Management Group Review: Conversion-Driven Marketing and Hidden Fees

Manhattan Acquisition Corp. Review: Unlicensed Operation and Vague Disclosures

Manhattan Corporate Transfers Review: Pressure Tactics and Opaque Ownership