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.
30,062 platform records.
HGF gold now daily set50
Warning record for HGF gold now daily set50. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-08. Jurisdiction: Thailand.
Read full reportPentoventures
Read the recorded platform details and case information.
Read full reportFincloud or Surreptitious Group LLC
Warning record for Fincloud or Surreptitious Group LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportDax-Financial
Dax-Financial has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportBNB Tradehub
Warning record for BNB Tradehub. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportMountain Rider Ltd. operating as Option Ridge
Warning record for Mountain Rider Ltd. operating as Option Ridge. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2016-06-30. Jurisdiction: Ontario.
Read full reportInsta Credit Finance
Warning record for Insta Credit Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-13. Jurisdiction: United Kingdom.
Read full reportEXO CAPITAL MARKETS LIMITED
Warning record for EXO CAPITAL MARKETS LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2017-12-20. Jurisdiction: Spain.
Read full reportSavage Finance Limited
Warning record for Savage Finance Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-01-10. Jurisdiction: United Kingdom.
Read full reportMorgan Capital Ltd – “huriyettdaily.news”
Warning record for Morgan Capital Ltd – “huriyettdaily.news”. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportOnyx Robot
Warning record for Onyx Robot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportCRYPTOFXBIT
Warning record for CRYPTOFXBIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-27. Jurisdiction: United Kingdom.
Read full reportgemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)
Warning record for gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-07. Jurisdiction: United Kingdom.
Read full reportJFM Group
Warning record for JFM Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-04-04. Jurisdiction: New Zealand.
Read full reportOceanLine
Warning record for OceanLine. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportMazda Int
Warning record for Mazda Int. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-06-16. Jurisdiction: Belgium.
Read full reportAgewell Finances
Warning record for Agewell Finances. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-15. Jurisdiction: United Kingdom.
Read full reportCloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
Warning record for Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-07-25. Jurisdiction: Luxembourg.
Read full reportWAMA Asset Management
Warning record for WAMA Asset Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-28. Jurisdiction: Switzerland.
Read full reportTSQ INVESTMENT GROUP LTD
Warning record for TSQ INVESTMENT GROUP LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportStockfinace247
Warning record for Stockfinace247. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLead Global Ltd.
Warning record for Lead Global 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 reportCaptaFXTrading (clone of FCA authorised firm)
Warning record for CaptaFXTrading (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-19. Jurisdiction: United Kingdom.
Read full reportprénom.nom@amundi-management.com
Warning record for prénom.nom@amundi-management.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-07. Jurisdiction: France.
Read full reportImpersonation of CySEC/ fake account on Instagram
Warning record for Impersonation of CySEC/ fake account on Instagram. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2023-10-11. Jurisdiction: Cyprus.
Read full reportservice.client@abn-conseil.com
Warning record for service.client@abn-conseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-02. Jurisdiction: France.
Read full reportNominex Crypto Option LTD
Warning record for Nominex Crypto Option LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-13. Jurisdiction: United Kingdom.
Read full reportCrypto Forex Trade (Imposter)
Warning record for Crypto Forex Trade (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportCrownunionbank
Warning record for Crownunionbank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportDaxioma
Warning record for Daxioma. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-16. Jurisdiction: France.
Read full reportPrudential (Clone of FCA recognised product and UK registered company)
Warning record for Prudential (Clone of FCA recognised product and UK registered company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-05. Jurisdiction: United Kingdom.
Read full reporttcevent.ma/plat-invest
Warning record for tcevent.ma/plat-invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-16. Jurisdiction: France.
Read full reportThe Column Capital Partners
Warning record for The Column Capital Partners. 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@3smoney-france.com
Warning record for prénom.nom@3smoney-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-15. Jurisdiction: France.
Read full reportStar Coinsing
Warning record for Star Coinsing. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportMaxtonmining
Warning record for Maxtonmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-11. Jurisdiction: United Kingdom.
Read full reportBerjaya Insurance & Financial Pte Ltd
Warning record for Berjaya Insurance & Financial Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCFG (Aust) Pty Ltd Chainforge Group
Warning record for CFG (Aust) Pty Ltd Chainforge Group. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-16. Jurisdiction: Australia.
Read full reportGazprom Armenia CJSC
Warning record for Gazprom Armenia CJSC. Source: IOSCO I-SCAN (Armenia - Central Bank of Armenia). Warning date: 2022-06-20. Jurisdiction: Armenia.
Read full reportAssetfinance
Read the recorded platform details and case information.
Read full reportBridgecapitalslp
Warning record for Bridgecapitalslp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-12. Jurisdiction: United Kingdom.
Read full reportAquilami
Warning record for Aquilami. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-07. Jurisdiction: Switzerland.
Read full reportGem Mining
Warning record for Gem Mining. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportSpectrum Global International
Warning record for Spectrum Global International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFXCM
Warning record for FXCM. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-07-01. Jurisdiction: Malaysia.
Read full reportFinancial Market Engineering
Warning record for Financial Market Engineering. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-04. Jurisdiction: France.
Read full reportWekos
Warning record for Wekos. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-27. Jurisdiction: France.
Read full reportGolden Signature Hub
Warning record for Golden Signature Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportBest Bond Finder
Warning record for Best Bond Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-03. Jurisdiction: United Kingdom.
Read full reportFraudulent online securities trading platforms
Warning record for Fraudulent online securities trading platforms. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-12-04. Jurisdiction: Greece.
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