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

Maxwell Financial Services Review: Flagged for Investor Protection Concerns

Maxwell Mergers & Acquisitions Group Inc. Review: Anonymous Ownership and Aggressive Sales

May Capital Group LLC Review: Named on an Official Warning List

May Capital Group Review: Guaranteed-Return Claims and Red Flags

Mayer and Connolly LLP Review: Guaranteed-Return Claims and Red Flags

Mayfieldedu Review: Unaccountable Operator and Payout Delays

Mayor Mining FX Review: Conversion-Driven Marketing and Hidden Fees

MBC Finance Group Review: Anonymous Ownership and Aggressive Sales

MBR Asset Management Review: Cold-Contact Tactics and Deposit Pressure

MC Capital Markets LLC Review: Flagged for Investor Protection Concerns

Mc’Dave Investments & Financial Review: Withdrawal Delays and Moving Requirements

McCarthy & Bennett M&A Review: Flagged for Investor Protection Concerns

Mckenzie & Sons Mergers & Acquisitions Review: Guaranteed-Return Claims and Red Flags

McKinney Capital Partners Review: Advance-Fee Pressure and Account Lockouts

Mclintock Greer Review: Opaque Execution and Margin Terms

McMillan Consulting Group Review: Conversion-Driven Marketing and Hidden Fees

McMillan Consulting Review: Conversion-Driven Marketing and Hidden Fees

McNeil Associates Review: Cloned Branding and Withdrawal Blocks

McPherson Gordon Ltd. Review: Guaranteed-Return Claims and Red Flags

MCT International Investments Review: No Verifiable Licence and Thin Transparency

Mecuryfx Review: Warning-List Listing and Transparency Gaps

Medallion Asset Management LLC Review: Flagged for Investor Protection Concerns

media@amf-gov.com Review: Named on an Official Warning List

Mediakgigroup Review: Conversion-Driven Marketing and Hidden Fees

Medieval Credit Bank Review: Public Warnings and Custody Concerns

Mediterranean Holdings Limited Review: Regulator Warnings and Fund-Safety Risk

MeeFX Review: Opaque Ownership and Weak Oversight

Meer Group Meer Group Review: Guaranteed-Return Claims and Red Flags

megabittrade Review: Pressure Tactics and Opaque Ownership

Megacix Review: Guaranteed-Return Claims and Red Flags

Megainvestco Review: Public Warnings and Custody Concerns

Megapro Trade Services Review: Withdrawal Delays and Moving Requirements

MegaproAi Review: Flagged for Investor Protection Concerns

Megaprofitincome Review: Pressure Tactics and Opaque Ownership

Megawealth Review: Impersonation Risk and Ownership Gaps

Meister VI – Meister Ventures Inc. Review: Advance-Fee Pressure and Account Lockouts

MEL International Ltd. Review: Regulatory Silence and Fund Risk

MELOKOINFX Review: Unlicensed Operation and Vague Disclosures

Melopextrade Review: Recycled Infrastructure and Cloned Sites

Melrose & Greystone Review: Fake Trading Platform Indicators

Mendelson & Associates Review: Recycled Infrastructure and Cloned Sites

Mendelssohn White Review: Suspicious Payout Behaviour and Barriers

Menden Hall Law Office Review: Guaranteed-Return Claims and Red Flags

MentorshipTradeGroup Review: Cold-Contact Tactics and Deposit Pressure

MercadosInvest Review: Regulatory Gaps and Withdrawal Friction

Mercantile Sterling Management Review: Guaranteed-Return Claims and Red Flags

Mercer & Monin Review: Cold-Contact Tactics and Deposit Pressure

Mercury Global Acquisition Inc. Review: Flagged for Investor Protection Concerns

Merger Masters International Review: Conversion-Driven Marketing and Hidden Fees

Mergers & Acquisitions Law Group Review: Impersonation Risk and Ownership Gaps