Brokers and platforms on the Cryptofraudhelp watchlist
Search our platform records and recorded warning information. You can submit information about a named operation or any other investment platform through our official website.
29,757 platform records.
BeAlgo, AlgoTechs
Warning record for BeAlgo, AlgoTechs. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-31. Jurisdiction: Poland.
Read full reportSmarty Life Savings
Warning record for Smarty Life Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-02. Jurisdiction: United Kingdom.
Read full reportInvest Pro 2.0
Warning record for Invest Pro 2.0. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportNeoquids
Warning record for Neoquids. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportNumis Portal (clone of authorised firm)
Warning record for Numis Portal (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-20. Jurisdiction: United Kingdom.
Read full reportNoris Bank/Noris ISA (Clone of an EEA Authorised Firm)
Warning record for Noris Bank/Noris ISA (Clone of an EEA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportVirtualonecunion
Warning record for Virtualonecunion. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-08-04. Jurisdiction: New Zealand.
Read full reportExo Asset
Warning record for Exo Asset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-19. Jurisdiction: United Kingdom.
Read full reportWin Traders (clone of FCA authorised firm)
Warning record for Win Traders (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-02. Jurisdiction: United Kingdom.
Read full reportVega Capital
Read the recorded platform details and case information.
Read full reportIztonix
Warning record for Iztonix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportInfinity FX and LukeTradesFX
Warning record for Infinity FX and LukeTradesFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportHorizon Crest Credit Union (Clone of authorised firm)
Warning record for Horizon Crest Credit Union (Clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportCafe Amazon all over Thailand
Warning record for Cafe Amazon all over Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportThe Bitcoinpro
Warning record for The Bitcoinpro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportUrban Wealth Earning
Warning record for Urban Wealth Earning. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-04. Jurisdiction: United Kingdom.
Read full reportCotextMarkets (Clone of FCA authorised firm)
Warning record for CotextMarkets (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-10. Jurisdiction: United Kingdom.
Read full reportProfitable Telsa Trade
Warning record for Profitable Telsa Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportAmeriFXpro
Warning record for AmeriFXpro. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMa Selection
Warning record for Ma Selection. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-28. Jurisdiction: France.
Read full reportCboe Digital
Read the recorded platform details and case information.
Read full reportTDI Partners
Warning record for TDI Partners. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportAlpine Trade
Warning record for Alpine Trade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-10-13. Jurisdiction: Switzerland.
Read full reportBitvolut
Warning record for Bitvolut. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-06-10. Jurisdiction: Thailand.
Read full reportINFINITE FX
Warning record for INFINITE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-23. Jurisdiction: United Kingdom.
Read full reportAHE Finance
Warning record for AHE Finance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-09-14. Jurisdiction: Luxembourg.
Read full reportFuture Loan (Clone of FCA authorised firm)
Warning record for Future Loan (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-13. Jurisdiction: United Kingdom.
Read full reportHILTON-TRADE
Warning record for HILTON-TRADE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-21. Jurisdiction: Spain.
Read full reportPort Investment
Warning record for Port Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-27. Jurisdiction: United Kingdom.
Read full reportBaumer Mansoor Financial Advisory
Warning record for Baumer Mansoor Financial Advisory. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-08-02. Jurisdiction: United Kingdom.
Read full reportRyan & Mahar, LLC
Warning record for Ryan & Mahar, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAsset Consulting
Warning record for Asset Consulting. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-09-19. Jurisdiction: United Kingdom.
Read full reportGeneva Stock LLC
Warning record for Geneva Stock LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-24. Jurisdiction: United Kingdom.
Read full reportAquaint Property Pte Ltd
Warning record for Aquaint Property Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKESHER GROUP_PANAMA
Warning record for KESHER GROUP_PANAMA. Source: IOSCO I-SCAN (Panama - Superintendencia del Mercado de Valores). Warning date: 2025-07-10. Jurisdiction: Panama.
Read full reportSwift Trader Ltd
Warning record for Swift Trader Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportprénom.nom@patrimoine-groupama.com
Warning record for prénom.nom@patrimoine-groupama.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-13. Jurisdiction: France.
Read full reportCoineuro
Coineuro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportArea Trading Advisors LTD
Warning record for Area Trading Advisors LTD. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-21. Jurisdiction: Ontario.
Read full reportVega Gainlux
Warning record for Vega Gainlux. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportJambin Asset Management International S
Warning record for Jambin Asset Management International S. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-05-07. Jurisdiction: Luxembourg.
Read full reportECB Markets
Warning record for ECB Markets. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-11-08. Jurisdiction: Austria.
Read full reportFBS Trading Broker
Warning record for FBS Trading Broker. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWas My Car Missold
Warning record for Was My Car Missold. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-27. Jurisdiction: United Kingdom.
Read full reportTradingcentralen
Warning record for Tradingcentralen. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2021-02-15. Jurisdiction: Sweden.
Read full reportPrime Mints
Warning record for Prime Mints. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportSwiss Private Capital Ltd.
Warning record for Swiss Private Capital Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportprénom.nom@allianzpatrimoine.com
Warning record for prénom.nom@allianzpatrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-19. Jurisdiction: France.
Read full reportBANKVIVO /BANK VIVO
Warning record for BANKVIVO /BANK VIVO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-15. Jurisdiction: United Kingdom.
Read full reportcoinentvklp.top
Warning record for coinentvklp.top. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full report