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.
30,066 platform records.
QFS 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 reportAngloplus
Warning record for Angloplus. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-26. Jurisdiction: Hong Kong.
Read full reportinfo@amf-france.cc
Warning record for info@amf-france.cc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-10-23. Jurisdiction: France.
Read full reportBtcmexc
Warning record for Btcmexc. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-07-27. Jurisdiction: Austria.
Read full reportOne Thousand One Ltd
Warning record for One Thousand One Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-06-03. Jurisdiction: Italy.
Read full reportAlphawave Sa
Warning record for Alphawave Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-28. Jurisdiction: Switzerland.
Read full reportQuesthX
Read the recorded platform details and case information.
Read full reportPrimeXBT
Warning record for PrimeXBT. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-09-01. Jurisdiction: Malaysia.
Read full reportCapital Overseas Investment Bank (the scam entity)
Warning record for Capital Overseas Investment Bank (the scam entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2022-05-10. Jurisdiction: Jersey.
Read full reportSmart Direct Broker (Clone of FCA Authorised Firm)
Warning record for Smart Direct Broker (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportBest Binary Trades
Warning record for Best Binary Trades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportWilliam-Foster International Consultancy LLC
Warning record for William-Foster International Consultancy LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-01. Jurisdiction: United Kingdom.
Read full reportPhishing campaign
Warning record for Phishing campaign. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2021-07-21. Jurisdiction: Quebec.
Read full reportKapidex Nx
Warning record for Kapidex Nx. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-04. Jurisdiction: Italy.
Read full reportMart Diamonds S.A.
Warning record for Mart Diamonds S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-06-21. Jurisdiction: Poland.
Read full reportCrypto Mining Live Trading
Warning record for Crypto Mining Live Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportAvalon Technologies
Warning record for Avalon Technologies. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full report44TradeOption
Warning record for 44TradeOption. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportM2recoveries
Warning record for M2recoveries. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-27. Jurisdiction: United Kingdom.
Read full reportAlliant Holdings I Inc.
Warning record for Alliant Holdings I 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 reportPancakeswap
Warning record for Pancakeswap. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-25. Jurisdiction: Spain.
Read full reportCF Sum
Warning record for CF Sum. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-02. Jurisdiction: United Kingdom.
Read full reportCryptology Key
Warning record for Cryptology Key. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-11-26. Jurisdiction: Ukraine.
Read full reportSwiss Solution Partners
Warning record for Swiss Solution Partners. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-29. Jurisdiction: Switzerland.
Read full reportReal Trade Finance
Warning record for Real Trade Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-26. Jurisdiction: United Kingdom.
Read full reportCapital Funds Inc
Warning record for Capital Funds Inc. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-09-01. Jurisdiction: Alberta.
Read full reportRS Finance (Imposter)
Warning record for RS Finance (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportgilliat.solutions
Warning record for gilliat.solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-23. Jurisdiction: United Kingdom.
Read full reportBlue Seal Limited and Blonde Bear Ou
Warning record for Blue Seal Limited and Blonde Bear Ou. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2017-04-26. Jurisdiction: Italy.
Read full reportF&B NIL
Warning record for F&B NIL. Source: IOSCO I-SCAN (Nigeria - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Nigeria.
Read full reportBits Panda
Warning record for Bits Panda. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportSvgforex
Warning record for Svgforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-11. Jurisdiction: Spain.
Read full reportCoinFX Finance
Warning record for CoinFX Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportPipXpert
Warning record for PipXpert. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportLibratraders
Warning record for Libratraders. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-12-17. Jurisdiction: Greece.
Read full reportFutureXAImarket
Warning record for FutureXAImarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportArc Capital
Warning record for Arc Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-27. Jurisdiction: Australia.
Read full reportVyrquon Kyvrendal
Warning record for Vyrquon Kyvrendal. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportPart Capital
Part Capital has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 23/10/2025. Jurisdiction: BE.
Read full reportGOLDFINANCE FX
Warning record for GOLDFINANCE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportAlpha Trade Financials Ltd
Warning record for Alpha Trade Financials Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-03-10. Jurisdiction: The Netherlands.
Read full reportMarlpark Limited Company
Warning record for Marlpark Limited Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-29. Jurisdiction: United Kingdom.
Read full reportLionsRing Trading Limited
Warning record for LionsRing Trading Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-09-18. Jurisdiction: Malta.
Read full reportLeonie Hill Capital
Warning record for Leonie Hill Capital. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportATS Group
Read the recorded platform details and case information.
Read full reportMf Capital
Warning record for Mf Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-29. Jurisdiction: France.
Read full reportXtrendspeed
Warning record for Xtrendspeed. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-10-08. Jurisdiction: Greece.
Read full reportMalaysia World Trading Trust
Warning record for Malaysia World Trading Trust. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-07-01. Jurisdiction: Malaysia.
Read full reportBank of Montreal (Clone)
Warning record for Bank of Montreal (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-08-12. Jurisdiction: Ireland.
Read full reportIMC Capital
Read the recorded platform details and case information.
Read full report