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

ManMar Capital LLC Review: Opaque Execution and Margin Terms

Manning Capital Inc. Review: Advance-Fee Pressure and Account Lockouts

Mannix M&A Review: Public Warnings and Custody Concerns

Manu Investments Review: Recycled Infrastructure and Cloned Sites

Maple Holders Maple Trades Review: Public Warnings and Custody Concerns

Maple Lead Capital Review: Withdrawal Delays and Moving Requirements

Maple Leaf Capital Review: Named on an Official Warning List

Maplecrest Limited Review: Regulator Warnings and Fund-Safety Risk

Maplewallet Review: Opaque Execution and Margin Terms

Marcon Brooks Logan Review: Cloned Branding and Withdrawal Blocks

Marcus & Company Inc. Review: Unlicensed Operation and Vague Disclosures

Marcus KPO Services, LLC Review: Regulator Warnings and Fund-Safety Risk

MarFx Review: Fund-Safety Risks and Withdrawal Delays

Marginaltrading Review: Advance-Fee Pressure and Account Lockouts

Marigold Global Markets Corporation Review: Regulator Warnings and Fund-Safety Risk

Marillacapitalicav Review: Unregistered Securities and Warning Notices

Markelio-global Review: Warning-List Listing and Transparency Gaps

Market Brokeage Review: Weak Oversight and Offshore Registration

Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform Review: Recycled Infrastructure and Cloned Sites

Market Fx Movers ltd Review: Pressure Tactics and Opaque Ownership

Market Makers Review: Cloned Branding and Withdrawal Blocks

Market Nexus (marketnexus.ae) Review: Cold-Contact Tactics and Deposit Pressure

Market Rate AI Review: Flagged for Investor Protection Concerns

Market Signals View Review: Anonymous Ownership and Aggressive Sales

Market1 Review: Weak Oversight and Offshore Registration

Market4Trade Review: Suspicious Payout Behaviour and Barriers

MarketNest Review: Withdrawal Delays and Thin Disclosure

Marketplace24-7 GmbH Review: Recycled Infrastructure and Cloned Sites

Markets trends education Review: High-Pressure Onboarding and Weak Controls

Markets Yield Review: Public Warnings and Custody Concerns

Marketsview Review: Unregistered Securities and Warning Notices

Marsh & Reede Capital Review: Public Warnings and Custody Concerns

Marshall Security & Transfer Inc. Review: Offshore Setup and Payout Complaints

Martin Curtis Smith Group Limited Global Law Review: Pressure Tactics and Opaque Ownership

Marton Voss Martin Voss Review: Fake Trading Platform Indicators

Marvelshoes Review: Suspicious Payout Behaviour and Barriers

MarvexTrader 7.2 Core Review: Hidden Fees and Fund-Safety Risks

MaskEx MaskEx Review: No Verifiable Licence and Thin Transparency

Mason Securities LLC Review: Recycled Infrastructure and Cloned Sites

Mason Trade Review: Unaccountable Operator and Payout Delays

Massaki, Lane and Associates Review: Pressure Tactics and Opaque Ownership

Master Wealth Global Review: Regulatory Silence and Fund Risk

MASXC Exchange MASXC Exchange Review: Anonymous Ownership and Aggressive Sales

Mathisen Financial Review: Cloned Branding and Withdrawal Blocks

Mavetixcompass Review: Flagged for Investor Protection Concerns

Max 7 Trades Max 7 Trade Review: Cloned Branding and Withdrawal Blocks

Maxi Wealth Inc. Review: Anonymous Ownership and Aggressive Sales

Maxim Capital Limited Review: Opaque Execution and Margin Terms

MaxiPeakUnity Review: Anonymous Ownership and Aggressive Sales

Maxwell Consultancy Limited Review: Offshore Setup and Payout Complaints