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

Morocoin Tech Corp. Review: Impersonation Risk and Ownership Gaps

Morrison Lewis Law Review: Named on an Official Warning List

Mortgage Advisor Review: Guaranteed-Return Claims and Red Flags

Mosaic Credit Solutions Review: High-Pressure Onboarding and Weak Controls

Mother’s Organic Vegetable Farm Review: Weak Oversight and Offshore Registration

Movexis Pro V7.2 Review: Pressure Tactics and Opaque Ownership

MQX Review: Guaranteed-Return Claims and Red Flags

Mrkt4trd Review: High-Pressure Onboarding and Weak Controls

MS Global Finance Review: Unaccountable Operator and Payout Delays

MSF Review: Recycled Infrastructure and Cloned Sites

MT BLOCKCHAIN KI TRADING Review: Flagged for Investor Protection Concerns

MT5itrader Review: Impersonation Risk and Ownership Gaps

MTS Foundation Review: Regulator Warnings and Fund-Safety Risk

Mttzoq Review: Warning-List Listing and Transparency Gaps

Mudresinvest FX Review: Pressure Tactics and Opaque Ownership

Mudrexcapitalfx Review: High-Pressure Onboarding and Weak Controls

multi bankpro.com Review: Investor Complaints and Hidden Fees

Multi Trust Assets Review: Unregistered Securities and Warning Notices

Multigeniusapp AI APP Review: Unregistered Securities and Warning Notices

Multimarketzone Review: Regulatory Silence and Fund Risk

Mulvey & Hanson, LLP Review: High-Pressure Onboarding and Weak Controls

Munifina Review: Opaque Execution and Margin Terms

Mutuel Group Review: Regulator Warnings and Fund-Safety Risk

MX Partners Review: High-Pressure Onboarding and Weak Controls

MXC Singapore Pte. Ltd. Review: Flagged for Investor Protection Concerns

My Best Finance Review: No Verifiable Licence and Thin Transparency

My Coin Elite Review: Public Warnings and Custody Concerns

MY ETHER WALLET Review: Unlicensed Operation and Vague Disclosures

My Financial Advisor Pty Ltd Review: Fake Trading Platform Indicators

My Financial Group Review: Regulator Warnings and Fund-Safety Risk

Myers and Baker Associates Review: Warning-List Listing and Transparency Gaps

Myexness Review: Cold-Contact Tactics and Deposit Pressure

MyFastcrypto Review: Cloned Branding and Withdrawal Blocks

Mynco Review: Unlicensed Operation and Vague Disclosures

Myquoteswiss Review: Unregistered Securities and Warning Notices

Myrx Services Review: Withdrawal Delays and Moving Requirements

MySwissTrading Review: Advance-Fee Pressure and Account Lockouts

N1 Venture Pty Ltd Review: Impersonation Risk and Ownership Gaps

Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited Review: Pressure Tactics and Opaque Ownership

NanobitUS Review: Conversion-Driven Marketing and Hidden Fees

NanobitUS Securities Review: Suspicious Payout Behaviour and Barriers

Nanolite Foundation Review: Advance-Fee Pressure and Account Lockouts

Naperte Designated Activity Company (CLONE) Review: Warning-List Listing and Transparency Gaps

Naqdi Securities Currencies Brokers LLC Review: Fake Trading Platform Indicators

NARDO Review: Opaque Ownership and Weak Oversight

Naristech Review: High-Pressure Onboarding and Weak Controls

Narosshead Review: Fake Trading Platform Indicators

NateVerified Review: Suspicious Payout Behaviour and Barriers

Nation FX Review: Opaque Ownership and Weak Oversight

Nationaal Krediet Review: Unlicensed Operation and Vague Disclosures