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.
30,064 platform records.
Genesis Miners Limited
Warning record for Genesis Miners Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportBristol Trading Limited
Warning record for Bristol Trading Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportCOINTRADE1000
Warning record for COINTRADE1000. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-24. Jurisdiction: Spain.
Read full reportGBX STRATEGIC ADVISORS
Warning record for GBX STRATEGIC ADVISORS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-13. Jurisdiction: United Kingdom.
Read full reportTDMarkets Limited t
Warning record for TDMarkets Limited t. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportVirtu Financial (clone) Vtfapp.com
Warning record for Virtu Financial (clone) Vtfapp.com. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-02-13. Jurisdiction: Sweden.
Read full reportAgile Traders
Agile Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportprénom.nom@crfp-13.fr
Warning record for prénom.nom@crfp-13.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-29. Jurisdiction: France.
Read full reportZestvesting
Warning record for Zestvesting. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportElon Coin Trade
Warning record for Elon Coin Trade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportCoffee Amazon'cafe
Warning record for Coffee Amazon'cafe. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-08. Jurisdiction: Thailand.
Read full reportMagnum Holdings
Read the recorded platform details and case information.
Read full reportSocialTRD
Warning record for SocialTRD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-14. Jurisdiction: United Kingdom.
Read full reportEveryday Finances
Warning record for Everyday Finances. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-25. Jurisdiction: United Kingdom.
Read full reportMalta Capital Management Limited
Warning record for Malta Capital Management Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-07-21. Jurisdiction: Malta.
Read full reportEagle Eyes Traders
Warning record for Eagle Eyes Traders. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGLOBAL CAPITAL
Warning record for GLOBAL CAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-28. Jurisdiction: Spain.
Read full reportMarketwatch Partners GmbH
Warning record for Marketwatch Partners GmbH. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-08. Jurisdiction: New Zealand.
Read full reportNordikmarkets
Warning record for Nordikmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-24. Jurisdiction: Spain.
Read full reportPRIME NES TRADE
Warning record for PRIME NES TRADE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-24. Jurisdiction: Spain.
Read full reportBIT MINNER
Warning record for BIT MINNER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-13. Jurisdiction: United Kingdom.
Read full reportIntex Financial Limited/ Intex Asia Pacific (Intex or the Company)
Warning record for Intex Financial Limited/ Intex Asia Pacific (Intex or the Company). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportJD BUSINESS CAPITAL
Warning record for JD BUSINESS CAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2015-06-24. Jurisdiction: Spain.
Read full reportM.B.F. MANAGEMENT LIMITED
Read the recorded platform details and case information.
Read full reportEthical Interest Rates
Warning record for Ethical Interest Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-17. Jurisdiction: United Kingdom.
Read full reportm7md.fx
Warning record for m7md.fx. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportGODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD
Warning record for GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-08-27. Jurisdiction: Argentina.
Read full reportLibre Holdings
Warning record for Libre Holdings. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-02. Jurisdiction: Alberta.
Read full reportPacific Alps AG
Warning record for Pacific Alps AG. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-03. Jurisdiction: United Kingdom.
Read full reportTIER TRADES
Read the recorded platform details and case information.
Read full reportCapital Dream Investment
Warning record for Capital Dream Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-09. Jurisdiction: United Kingdom.
Read full reportSungold Investments
Warning record for Sungold Investments. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStock Forex Limited
Warning record for Stock Forex Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportImmutable Profit
Warning record for Immutable Profit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-09-27. Jurisdiction: Spain.
Read full reportTradingbotgr
Warning record for Tradingbotgr. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-12-09. Jurisdiction: Greece.
Read full reportCointapcompany
Warning record for Cointapcompany. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportLearn Stock Hub
Warning record for Learn Stock Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportLambstone Holding Limited
Warning record for Lambstone Holding Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-03. Jurisdiction: United Kingdom.
Read full reportTraison Excel Business Associates
Warning record for Traison Excel Business Associates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportDUALCAPITALS
Warning record for DUALCAPITALS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full reportZentor Bank
Warning record for Zentor Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-03. Jurisdiction: Switzerland.
Read full reportF1nexa
Warning record for F1nexa. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-30. Jurisdiction: The Netherlands.
Read full reportBitIQNew Zealand
Warning record for BitIQNew Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportBitwallet24
Warning record for Bitwallet24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportAveriontrader 25 Nova
Warning record for Averiontrader 25 Nova. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-16. Jurisdiction: United Kingdom.
Read full reportFRTC.NET LIMITED
Read the recorded platform details and case information.
Read full reportLuciano Mario CHIAPELLA y/o TINOTRADER
Warning record for Luciano Mario CHIAPELLA y/o TINOTRADER. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-06-16. Jurisdiction: Argentina.
Read full reportPremium Investing
Warning record for Premium Investing. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-08. Jurisdiction: Australia.
Read full reportETHEREUM EPREX
Warning record for ETHEREUM EPREX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-26. Jurisdiction: Spain.
Read full reportElonexs
Warning record for Elonexs. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full report