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

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

Minor Group Incorporated Review: Conversion-Driven Marketing and Hidden Fees

Miragetraders Review: Recycled Infrastructure and Cloned Sites

Mirakel Compass Review: Anonymous Ownership and Aggressive Sales

MIT Associates Incorporated Review: Regulator Warnings and Fund-Safety Risk

MIT-IC Review: Offshore Setup and Payout Complaints

Mitchell Bloch Law Firm Review: Public Warnings and Custody Concerns

Mitrex Coin Trade Review: Recycled Infrastructure and Cloned Sites

Mixatelwort Review: Unaccountable Operator and Payout Delays

MJM Capita Japan Co., Ltd Review: Withdrawal Delays and Moving Requirements

Mka Capital Review: Unlicensed Operation and Vague Disclosures

MKL Business Services, LLC Review: Guaranteed-Return Claims and Red Flags

MNCTN Global Review: Public Warnings and Custody Concerns

Mobilum Pay sp. z o.o.. Review: Warning-List Listing and Transparency Gaps

MODMOUNT NOVAX S.A.S. Review: Anonymous Ownership and Aggressive Sales

Mogfex Review: Pressure Tactics and Opaque Ownership

Mohicans Markets Ltd Review: Offshore Setup and Payout Complaints

Mohiten Review: Offshore Setup and Payout Complaints

Momentum Finspire Review: Public Warnings and Custody Concerns

Momentum Peak Trade Review: Cloned Branding and Withdrawal Blocks

Momentumfx Review: Guaranteed-Return Claims and Red Flags

Mon Vaul Review: Warning-List Listing and Transparency Gaps

Monacces Review: Cloned Branding and Withdrawal Blocks

Monarch Holdings Inc. Review: Opaque Execution and Margin Terms

MONDIAL HOUSE INVEST Review: Guaranteed-Return Claims and Red Flags

Mondial Investments (cloned firm) Review: Anonymous Ownership and Aggressive Sales

Monexahollding Review: Withdrawal Delays and Moving Requirements

MonexAI Review: Unaccountable Operator and Payout Delays

Money Management Key Review: Account Lockouts and Unverified Custody

Money Recovery Review: Flagged for Investor Protection Concerns

Money Snel Service Review: Cold-Contact Tactics and Deposit Pressure

Money Supermarket (clone of FCA authorised firm) Review: Regulator Warnings and Fund-Safety Risk

MoneyFlare Review: Warning-List Listing and Transparency Gaps

Mont Activoire Review: Cold-Contact Tactics and Deposit Pressure

Mont Blanc Investment Ltd Review: Public Warnings and Custody Concerns

Montgomery Roth International LLP Review: Offshore Setup and Payout Complaints

MOONFARE Review: Pressure Tactics and Opaque Ownership

Moonvest Review: Regulator Warnings and Fund-Safety Risk

Moreton Capital Review: Recycled Infrastructure and Cloned Sites

Morgan Consultancy Group Review: Regulator Warnings and Fund-Safety Risk

Morgan Investment Management Review: Cold-Contact Tactics and Deposit Pressure

Morgan Option Trade Fx Review: Pressure Tactics and Opaque Ownership

Morgan Premier Group Review: Cold-Contact Tactics and Deposit Pressure

Morgan Stern Review: Thin Disclosure and Cloned Branding

Morisson & Associates Review: Conversion-Driven Marketing and Hidden Fees

Morisson Ventures Inc. Review: High-Pressure Onboarding and Weak Controls