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.
30,070 platform records.
EastGate Investment East Gate Investment
Warning record for EastGate Investment East Gate Investment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-20. Jurisdiction: Australia.
Read full reportWalletmusk
Warning record for Walletmusk. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportGanna Financial Services
Warning record for Ganna Financial Services. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-06-25. Jurisdiction: Malta.
Read full reportAIFinAber
AIFinAber has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportSATAN BANK
Warning record for SATAN BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportFlorence Capital Advisor Group
Warning record for Florence Capital Advisor Group. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-12-29. Jurisdiction: Austria.
Read full reportTrading Space UK Ltd
Warning record for Trading Space UK Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-23. Jurisdiction: United Kingdom.
Read full reportOʜĸajʜu Restaurants
Warning record for Oʜĸajʜu Restaurants. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportFinomic
Warning record for Finomic. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportNextChain AI
Warning record for NextChain AI. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportBTX (Asia) Short-Term Exchange
Warning record for BTX (Asia) Short-Term Exchange. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKLC Services
Warning record for KLC Services. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-29. Jurisdiction: Australia.
Read full reportThe Offshore Securities and Futures Regulatory Commission
Warning record for The Offshore Securities and Futures Regulatory Commission. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSHORE INTERNATIONAL BANK
Warning record for SHORE INTERNATIONAL BANK. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-06-30. Jurisdiction: Switzerland.
Read full reportOne Plus Capital CFD
Warning record for One Plus Capital CFD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-18. Jurisdiction: United Kingdom.
Read full reportValiant Markets
Read the recorded platform details and case information.
Read full reportBolt Finance
Warning record for Bolt Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportLIBERTYFX LITE
Warning record for LIBERTYFX LITE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportPool Forex Investments
Warning record for Pool Forex Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-09. Jurisdiction: United Kingdom.
Read full reportDigitalbase
Warning record for Digitalbase. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-02-08. Jurisdiction: Austria.
Read full reportAMZ Coffee Invest
Warning record for AMZ Coffee Invest. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportMain Accord Invest
Warning record for Main Accord Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportGLOBALCOINCAPITAL
Warning record for GLOBALCOINCAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-09. Jurisdiction: United Kingdom.
Read full reportAkinova Profit
Warning record for Akinova Profit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportXBTDirect XBT-Direct
Warning record for XBTDirect XBT-Direct. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-07-24. Jurisdiction: Alberta.
Read full reportinternational-fidelity.com (Clone of FCA authorised firm)
Warning record for international-fidelity.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-10. Jurisdiction: United Kingdom.
Read full reportEiseng Equity (L) Ltd
Warning record for Eiseng Equity (L) Ltd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportImperious Investor
Warning record for Imperious Investor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-10. Jurisdiction: United Kingdom.
Read full reportEchoin Ltd
Warning record for Echoin Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportGlobal Recovery Center
Warning record for Global Recovery Center. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportGarson Inc
Warning record for Garson Inc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-04-30. Jurisdiction: Hong Kong.
Read full reportFameEX
Warning record for FameEX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-05. Jurisdiction: Quebec.
Read full reportBonds Today
Warning record for Bonds Today. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-14. Jurisdiction: United Kingdom.
Read full reportJones & Rossman - Solicitors Ltd
Warning record for Jones & Rossman - Solicitors Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-16. Jurisdiction: United Kingdom.
Read full reportHorizon capital
Warning record for Horizon capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-08-07. Jurisdiction: New Zealand.
Read full reportZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
Warning record for ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHomnifi
Warning record for Homnifi. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-13. Jurisdiction: New Zealand.
Read full reportVera Capitals
Read the recorded platform details and case information.
Read full reportNAG
Warning record for NAG. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-02-07. Jurisdiction: Austria.
Read full reportRothridge Consulting Group
Warning record for Rothridge Consulting Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStatCoin Trade
Warning record for StatCoin Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-21. Jurisdiction: United Kingdom.
Read full reportSitka ICAV (CLONE)
Warning record for Sitka ICAV (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-02. Jurisdiction: Ireland.
Read full reportCONSEILS-ATE-EUROPE (CLONE)
Warning record for CONSEILS-ATE-EUROPE (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-14. Jurisdiction: Spain.
Read full reportCash Invest
Warning record for Cash Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-19. Jurisdiction: United Kingdom.
Read full reportSellstable
Warning record for Sellstable. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportprénom.nom@bk-republic.com
Warning record for prénom.nom@bk-republic.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-25. Jurisdiction: France.
Read full reportBitlet
Bitlet has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportFlora finance
Warning record for Flora finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-31. Jurisdiction: United Kingdom.
Read full reportBswww
Warning record for Bswww. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportFramix Bitnova
Warning record for Framix Bitnova. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full report