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.
30,067 platform records.
IMC Capital
Read the recorded platform details and case information.
Read full reportOCTAFX SIGNAL
Warning record for OCTAFX SIGNAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportGlenstone Advisory
Glenstone Advisory has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportImmediate Edge Canada
Warning record for Immediate Edge Canada. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-27. Jurisdiction: Ontario.
Read full reportAxel Ascentor
Warning record for Axel Ascentor. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportMaster Trading FX
Warning record for Master Trading FX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-08-23. Jurisdiction: Ontario.
Read full reportCashFlow Investment
Warning record for CashFlow Investment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportLIMITED GRUP
Warning record for LIMITED GRUP. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-19. Jurisdiction: Switzerland.
Read full reportItradeinvestment
Warning record for Itradeinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-26. Jurisdiction: Spain.
Read full reportSIX
Read the recorded platform details and case information.
Read full reportMentorTrades
Warning record for MentorTrades. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-24. Jurisdiction: Australia.
Read full reportAurainvestment
Warning record for Aurainvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportespace-clients.finagral.com
Warning record for espace-clients.finagral.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-02. Jurisdiction: France.
Read full reportRichieson Securities LLC
Warning record for Richieson Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-26. Jurisdiction: United Kingdom.
Read full report78Yzb
Warning record for 78Yzb. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportMX INVESTMENT GROUP
Warning record for MX INVESTMENT GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-05. Jurisdiction: United Kingdom.
Read full reportSalvisberg Asset Management
Warning record for Salvisberg Asset Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-28. Jurisdiction: Switzerland.
Read full reportAmber Fondsmæglerselskab A/S
Warning record for Amber Fondsmæglerselskab A/S. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2020-05-20. Jurisdiction: Denmark.
Read full reportBRAVIONEXAPP
Warning record for BRAVIONEXAPP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-10. Jurisdiction: Spain.
Read full reportElite Gold Capital
Elite Gold Capital has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4368. Jurisdiction: AU.
Read full reportKredit Chris
Kredit Chris has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportOlympus Capitals
Warning record for Olympus Capitals. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-08-23. Jurisdiction: Luxembourg.
Read full reportRoctec Europe
Warning record for Roctec Europe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-13. Jurisdiction: France.
Read full reportPortal
Warning record for Portal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-05. Jurisdiction: Spain.
Read full reportVital Fx Trades ltd
Warning record for Vital Fx Trades ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportAmari Capital
Read the recorded platform details and case information.
Read full reportRobo 4000 Mentax
Warning record for Robo 4000 Mentax. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-09-01. Jurisdiction: Chile.
Read full reportVontobel Gestion
Warning record for Vontobel Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-16. Jurisdiction: France.
Read full reportDPEI MAX (
Warning record for DPEI MAX (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportTRADE CIPRO
Warning record for TRADE CIPRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-17. Jurisdiction: Spain.
Read full reportValid-frx Limited
Warning record for Valid-frx Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-10. Jurisdiction: Switzerland.
Read full reportTegroup
Warning record for Tegroup. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-09-24. Jurisdiction: Luxembourg.
Read full reportTradevexa
Warning record for Tradevexa. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-07-02. Jurisdiction: Greece.
Read full reportCRYPTO MESSIAH
Warning record for CRYPTO MESSIAH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-08. Jurisdiction: United Kingdom.
Read full reportEdigitalfxtrade
Warning record for Edigitalfxtrade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-07-15. Jurisdiction: British Columbia.
Read full reportCentral Finance Regulatory Commission
Warning record for Central Finance Regulatory 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 reportGrainance
Warning record for Grainance. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportCorporate Brokers Limited – Fake online article and bank letter
Warning record for Corporate Brokers Limited – Fake online article and bank letter. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-12-19. Jurisdiction: New Zealand.
Read full reportMagKing Global Limited
Warning record for MagKing Global Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-03-05. Jurisdiction: Hong Kong.
Read full reportTorfsgroups
Torfsgroups has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportSANGUINE SOLUTIONS LTD (
Warning record for SANGUINE SOLUTIONS LTD (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-02-22. Jurisdiction: Romania.
Read full reportFinance Intl
Warning record for Finance Intl. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportDalott-Trans-Crypto
Warning record for Dalott-Trans-Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportCfxdtrade
Warning record for Cfxdtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-10. Jurisdiction: Spain.
Read full reportLuxeforex (clone of FCA authorised firm)
Warning record for Luxeforex (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-21. Jurisdiction: United Kingdom.
Read full reportThe Patriotic Swiss Bank Public Company Limited
Warning record for The Patriotic Swiss Bank Public Company Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-31. Jurisdiction: Switzerland.
Read full reportPay Peq Holdings Oü - Bonum Change Oü (
Warning record for Pay Peq Holdings Oü - Bonum Change Oü (. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2018-11-27. Jurisdiction: Italy.
Read full reportPremium Trade
Read the recorded platform details and case information.
Read full reportprénom.nom@bk-alpinum-info.com
Warning record for prénom.nom@bk-alpinum-info.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-05-20. Jurisdiction: France.
Read full reportFinanse Tomasz Wiśniewski
Warning record for Finanse Tomasz Wiśniewski. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full report