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

Merx & Co Pte Ltd Review: Recycled Infrastructure and Cloned Sites

META AI TRADING Review: No Verifiable Licence and Thin Transparency

META ASSETS FX Review: Fund-Safety Risks and Withdrawal Delays

Meta Pro Trade Markets Meta Global Brokers Review: Conversion-Driven Marketing and Hidden Fees

Meta Pro Trade Markets Review: Suspicious Payout Behaviour and Barriers

Meta Trader FXpro Review: Weak Oversight and Offshore Registration

Meta Trader Options Review: Weak Oversight and Offshore Registration

Meta-Cap Review: Advance-Fee Pressure and Account Lockouts

Metacash3 Review: Weak Oversight and Offshore Registration

MetaGenesis Review: Weak Oversight and Offshore Registration

Metaglobal Brokers Review: Opaque Execution and Margin Terms

Metalorex Review: Guaranteed-Return Claims and Red Flags

Metamax Review: High-Pressure Onboarding and Weak Controls

MetaPro Review: Impersonation Risk and Ownership Gaps

MetaSwissX Review: Withdrawal Delays and Moving Requirements

MetaTrader4 Review: Cloned Branding and Withdrawal Blocks

Metatrader5 of MT5 Finance Review: Offshore Setup and Payout Complaints

Metcap Securities Review: Withdrawal Delays and Moving Requirements

Metro Capitals Trading Review: Cold-Contact Tactics and Deposit Pressure

Metropolitan Financial Institutions Supervisory Review: No Verifiable Licence and Thin Transparency

Mevakelunix Review: Pressure Tactics and Opaque Ownership

Mex Australia Pty Ltd Review: No Verifiable Licence and Thin Transparency

Mexvorin Review: No Verifiable Licence and Thin Transparency

MGM Global Review: Account Lockouts and Unverified Custody

MH (Chinese name only) Review: Pressure Tactics and Opaque Ownership

Mibinvestcfd Review: Offshore Setup and Payout Complaints

MIC Review: Hidden Fees and Fund-Safety Risks

Mica Consulting Ltd h.o.d.n. Outland. Review: Public Warnings and Custody Concerns

Micro Global Management Inc. Review: Unlicensed Operation and Vague Disclosures

Microfin Trade Review: Warning-List Listing and Transparency Gaps

MicrointellectualStrategies Review: No Verifiable Licence and Thin Transparency

MicroxStock Ltd Review: Account Lockouts and Unverified Custody

Midal Consulting Co. Review: Unregistered Securities and Warning Notices

MIDASFX Review: Opaque Ownership and Weak Oversight

Midvest Trading Review: High-Pressure Onboarding and Weak Controls

miginvestgr.tiiny.site Review: Warning-List Listing and Transparency Gaps

Mijn Direct Lening Review: No Verifiable Licence and Thin Transparency

Mijn Krediet Devoght Review: Suspicious Payout Behaviour and Barriers

Millennium trading Review: Offshore Setup and Payout Complaints

Miller & Parker Consulting Group Review: Cloned Branding and Withdrawal Blocks

Miller & Ross Review: Unregistered Securities and Warning Notices

Miller & Cohen Review: High-Pressure Onboarding and Weak Controls

Miller Consulting Group Review: Guaranteed-Return Claims and Red Flags

Miller Winston Review: Opaque Execution and Margin Terms

Millers Capital Investments Review: Opaque Execution and Margin Terms

MiloByFinans Review: Impersonation Risk and Ownership Gaps

Mine Vest Ltd Review: Regulatory Silence and Fund Risk

Minemora Investment Group Review: Impersonation Risk and Ownership Gaps

Miners Trade Review: Unlicensed Operation and Vague Disclosures

MiningFXbitcoin Review: Unlicensed Operation and Vague Disclosures