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.
30,068 platform records.
ForexNjr Ltd
Read the recorded platform details and case information.
Read full reportHutton Field Capital Partners
Warning record for Hutton Field 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 reportProyoFx Ltd
Warning record for ProyoFx Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-23. Jurisdiction: The Netherlands.
Read full reportXavadex
Warning record for Xavadex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportBuildstock-Trade
Warning record for Buildstock-Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportInternational Association of Transfer Agents
Warning record for International Association of Transfer Agents. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHSH Hua Seng Heng - Gold & Investment
Warning record for HSH Hua Seng Heng - Gold & Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportAEP Investment Management Pte Ltd
Warning record for AEP Investment Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRegional Financial Services Commission
Warning record for Regional Financial Services 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 reportNSDK
Warning record for NSDK. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWise Gain
Warning record for Wise Gain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-20. Jurisdiction: United Kingdom.
Read full reportTesla B Invest
Warning record for Tesla B Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportGPK FINANCIAL PLANNING Ltd
Warning record for GPK FINANCIAL PLANNING Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-21. Jurisdiction: United Kingdom.
Read full reportEfexa 1000 Ltd.
Warning record for Efexa 1000 Ltd.. Source: IOSCO I-SCAN (Czech Republic - Czech National Bank). Warning date: 2018-01-08. Jurisdiction: Czech Republic.
Read full reportEngezny trade
Warning record for Engezny trade. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-17. Jurisdiction: Egypt.
Read full reportGst Investissements
Warning record for Gst Investissements. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-28. Jurisdiction: France.
Read full reportFXTSwiss
Read the recorded platform details and case information.
Read full reportBTCDIFI
Read the recorded platform details and case information.
Read full reportTRADEBUCKS
Read the recorded platform details and case information.
Read full reportnumisfx.com (Clone of FCA authorised firm)
Warning record for numisfx.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-16. Jurisdiction: United Kingdom.
Read full reportNewton Patrimoine (clone of FCA authorised firm)
Warning record for Newton Patrimoine (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportSarpaas
Sarpaas has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportInsta Lend
Warning record for Insta Lend. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-16. Jurisdiction: United Kingdom.
Read full reportGlaxotrade
Warning record for Glaxotrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportDawnbay Sylor
Warning record for Dawnbay Sylor. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportWilliams Jones Wealth Management LLC (Clone)
Warning record for Williams Jones Wealth Management LLC (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportForex trader and Crypto exchange, Gold Century Ventures may be operating a scam
Warning record for Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportGlobal BR Finance
Warning record for Global BR Finance. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportOil (Pro) Profit
Oil (Pro) Profit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportLuxoramt Acquantum
Warning record for Luxoramt Acquantum. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-08. Jurisdiction: Spain.
Read full reportWho Is Lewis
Warning record for Who Is Lewis. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportBinacfxtx
Warning record for Binacfxtx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportLigne Stable
Warning record for Ligne Stable. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportMobilnej Polska Banku S.A. - mpbo2.pl
Warning record for Mobilnej Polska Banku S.A. - mpbo2.pl. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2026-02-25. Jurisdiction: Poland.
Read full reportPrestige Asset
Warning record for Prestige Asset. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-24. Jurisdiction: France.
Read full reportNorthern Bits
Warning record for Northern Bits. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportTXN Bot
Warning record for TXN Bot. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportOptimizerTrade Limited
Warning record for OptimizerTrade Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-08-25. Jurisdiction: Malta.
Read full reportCompare ISAs
Warning record for Compare ISAs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportAxeinvest
Warning record for Axeinvest. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-07-10. Jurisdiction: Sweden.
Read full reportHeliususdc
Warning record for Heliususdc. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-03-11. Jurisdiction: The Netherlands.
Read full reportStocksfxbrokers
Warning record for Stocksfxbrokers. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportTrade Diamox 8000
Warning record for Trade Diamox 8000. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportO.C.M Online Capital Markets Pty Ltd
Warning record for O.C.M Online Capital Markets Pty Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBoostkrediet
Boostkrediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportVALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.
Warning record for VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-06-03. Jurisdiction: Greece.
Read full reportAltistrade
Warning record for Altistrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportAllPaySoft
Warning record for AllPaySoft. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-16. Jurisdiction: Alberta.
Read full reportGlobal Income
Warning record for Global Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-22. Jurisdiction: United Kingdom.
Read full reportSWIFT CAPITAL FX24
Warning record for SWIFT CAPITAL FX24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
Read full report