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.
30,065 platform records.
Malltrade
Warning record for Malltrade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-02-06. Jurisdiction: The Netherlands.
Read full reportOxford Trading (1978) Limited, Hong Kong
Warning record for Oxford Trading (1978) Limited, Hong Kong. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportXY006 Compensation Action Group
Warning record for XY006 Compensation Action Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-02. Jurisdiction: New Zealand.
Read full reportCoinwab
Warning record for Coinwab. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportNexa Trades Market
Warning record for Nexa Trades Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportMPRDE FX
Warning record for MPRDE FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportBevon Stride GPT
Warning record for Bevon Stride GPT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportMoney Help Group
Warning record for Money Help Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-17. Jurisdiction: United Kingdom.
Read full reportCepreco
Cepreco has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE.
Read full reportDexpoolfinance
Warning record for Dexpoolfinance. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportHK Coin Pro
Warning record for HK Coin Pro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-09. Jurisdiction: Ontario.
Read full reportEQUIPO JUANFE
Warning record for EQUIPO JUANFE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-03. Jurisdiction: Spain.
Read full reportcoinfixs
Warning record for coinfixs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-09. Jurisdiction: United Kingdom.
Read full reportITP Corporation
Warning record for ITP Corporation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportPinecone Tokenised Fund
Warning record for Pinecone Tokenised Fund. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-09-16. Jurisdiction: Luxembourg.
Read full reportPaulwchow
Warning record for Paulwchow. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-10. Jurisdiction: France.
Read full reportManMar Capital LLC
Warning record for ManMar Capital 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 reportLuxstar Group (clone)
Warning record for Luxstar Group (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportPederson Law Firm
Warning record for Pederson Law Firm. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStanley & Elliott Limited
Warning record for Stanley & Elliott Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-08-08. Jurisdiction: Hong Kong.
Read full reportStock Market Exploration Group 91
Warning record for Stock Market Exploration Group 91. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportAinexus Global Union
Warning record for Ainexus Global Union. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportBrookdale Management Consultancy, Inc.
Warning record for Brookdale Management Consultancy, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGLENVIEW STRATEGIC SOLUTIONS CORP.
Warning record for GLENVIEW STRATEGIC SOLUTIONS CORP.. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportFinancial Broker
Warning record for Financial Broker. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-09-23. Jurisdiction: France.
Read full reportEquify Commerce
Warning record for Equify Commerce. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportFirmarkets
Warning record for Firmarkets. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGeneveinvesting
Warning record for Geneveinvesting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-11-28. Jurisdiction: Switzerland.
Read full reportTrade Republic Bank
Trade Republic Bank has been flagged as a Wealth management by FSMA Belgium. FSMA warning 13/06/2024. Jurisdiction: BE.
Read full reportWave Makers Ltd (IQCENT)
Warning record for Wave Makers Ltd (IQCENT). Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-02-12. Jurisdiction: Portugal.
Read full reportNDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
Warning record for NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-07-18. Jurisdiction: British Columbia.
Read full reportBirdeye23
Warning record for Birdeye23. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-27. Jurisdiction: Australia.
Read full reportMarketsXpress
Warning record for MarketsXpress. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-07-12. Jurisdiction: Alberta.
Read full reportCrypto 247 VIP Expert Trade
Warning record for Crypto 247 VIP Expert Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-16. Jurisdiction: United Kingdom.
Read full reportUnited Bonds
Warning record for United Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-29. Jurisdiction: United Kingdom.
Read full reportTROY FINANCIAL, INC.
Warning record for TROY FINANCIAL, INC.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-05. Jurisdiction: British Virgin Islands.
Read full reportInternational Divestment Services IR Ltd
Warning record for International Divestment Services IR 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 reportAl-Seerah Trading Limited
Warning record for Al-Seerah Trading Limited. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGIC Finder
Warning record for GIC Finder. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-07-29. Jurisdiction: Ontario.
Read full reportIAG
Warning record for IAG. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportSwissheritagecapital
Warning record for Swissheritagecapital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportPms Gestion
Warning record for Pms Gestion. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-03-17. Jurisdiction: Luxembourg.
Read full reportPalaisduwhisky
Warning record for Palaisduwhisky. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-05-26. Jurisdiction: France.
Read full reportInternational regulator warning
Warning record for International regulator warning. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportCrypto Trading Association
Warning record for Crypto Trading Association. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportConcept4x
Warning record for Concept4x. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportGetFix Global
Warning record for GetFix Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportRin
Warning record for Rin. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-11. Jurisdiction: Thailand.
Read full reportXirom Investments
Read the recorded platform details and case information.
Read full reportQFS Asset Reserve
Warning record for QFS Asset Reserve. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full report