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.
30,069 platform records.
GTOptions
Warning record for GTOptions. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVolanixEdge 5.3 Ai
Warning record for VolanixEdge 5.3 Ai. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportFxcryptoprotrade
Warning record for Fxcryptoprotrade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report360SmartFX
Warning record for 360SmartFX. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-12-09. Jurisdiction: Austria.
Read full reportFineco Asset Management (CLONE)
Warning record for Fineco Asset Management (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-03-07. Jurisdiction: Ireland.
Read full reportNOVACOLL FDN
Warning record for NOVACOLL FDN. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-10. Jurisdiction: Spain.
Read full reportFXTradeMarket
Read the recorded platform details and case information.
Read full reportUnited Financial Protection Commission
Warning record for United Financial Protection Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBlock Margin Block Margin Capital Advisors Corporation
Warning record for Block Margin Block Margin Capital Advisors Corporation. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-05-09. Jurisdiction: Ontario.
Read full reportNature Coffee House
Warning record for Nature Coffee House. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-07. Jurisdiction: Thailand.
Read full reportcoincap.refund@xbtc.ltd
Warning record for coincap.refund@xbtc.ltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportActive Patrimony
Warning record for Active Patrimony. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-28. Jurisdiction: France.
Read full reportAsia Pacific Bullion Private Limited
Warning record for Asia Pacific Bullion Private Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOneCoin
Warning record for OneCoin. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWantuch Investment
Warning record for Wantuch Investment. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-11-12. Jurisdiction: Poland.
Read full reportAJJ Finance Investment
Warning record for AJJ Finance Investment. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-19. Jurisdiction: Ontario.
Read full reportEmail impersonating ING Bank (Australia) Limited
Warning record for Email impersonating ING Bank (Australia) Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportScope Acquisitions
Warning record for Scope Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCynavaTrade
Warning record for CynavaTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportFreedom FX Broker Limited
Warning record for Freedom FX Broker Limited. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2025-05-19. Jurisdiction: Abu Dhabi.
Read full reportCrypto Recovery Squad
Warning record for Crypto Recovery Squad. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportMorscapital
Read the recorded platform details and case information.
Read full reportWildBearUnion
Warning record for WildBearUnion. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-31. Jurisdiction: Quebec.
Read full reportFederal Securities Regulatory Agency
Warning record for Federal Securities Regulatory Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBusiness Choice Partners Group
Warning record for Business Choice Partners Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-08. Jurisdiction: United Kingdom.
Read full reportElio International Limited
Warning record for Elio International Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-09-19. Jurisdiction: Hong Kong.
Read full reportCrypto Chain Invest
Warning record for Crypto Chain Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-05. Jurisdiction: United Kingdom.
Read full reportBytecrossiih
Warning record for Bytecrossiih. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-02. Jurisdiction: Spain.
Read full reportIFDC Capital Management LLC
Warning record for IFDC Capital Management LLC. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-10-05. Jurisdiction: Hong Kong.
Read full reportUltimateStock
Warning record for UltimateStock. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportCapitalassitintl
Read the recorded platform details and case information.
Read full reportVidexpert Capital Market
Warning record for Videxpert Capital Market. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportML Capital Asset Management (clone of EEA authorised firm)
Warning record for ML Capital Asset Management (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-06. Jurisdiction: United Kingdom.
Read full reportBarton Advisors, LLC
Warning record for Barton Advisors, 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 reportBRYTRADEOPTION
Warning record for BRYTRADEOPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportLunav-Invest
Warning record for Lunav-Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-07-28. Jurisdiction: Luxembourg.
Read full reportPROFIT TEAM PTY
Warning record for PROFIT TEAM PTY. Source: IOSCO I-SCAN (Panama - Superintendencia del Mercado de Valores). Warning date: 2026-01-26. Jurisdiction: Panama.
Read full reportCompare Investments
Warning record for Compare Investments. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportELITE MINERS PRO
Warning record for ELITE MINERS PRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportEASY CONFX CRYPTO INVESTMENT
Warning record for EASY CONFX CRYPTO INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportIntegrated Financial Regulatory Board
Warning record for Integrated Financial Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVirex Copy Trading
Warning record for Virex Copy Trading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportAmersham Banking Hub
Warning record for Amersham Banking Hub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportInternational Timeshare Refund Action
Warning record for International Timeshare Refund Action. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAndersen Mergers
Warning record for Andersen Mergers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTREND BROKER
Warning record for TREND BROKER. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportPrime Capital Investment Company Limited
Warning record for Prime Capital Investment Company Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportTeam Simnandi
Warning record for Team Simnandi. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Thailand.
Read full reportprénom.nom@rodamco-france.com
Warning record for prénom.nom@rodamco-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-21. Jurisdiction: France.
Read full reportprénom.nom@meta-fund.fr
Warning record for prénom.nom@meta-fund.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-12. Jurisdiction: France.
Read full report