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.
prénom.nom@meta-fund.fr
Warning record for prénom.nom@meta-fund.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-12. Jurisdiction: France.
Read full reportACA Invest Corporation
Warning record for ACA Invest Corporation. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPremier-Options
Warning record for Premier-Options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportRound Broker
Warning record for Round Broker. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportGlobal Cyber Fraud Solutions
Warning record for Global Cyber Fraud Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportprénom.nom@bmfgestion.com
Warning record for prénom.nom@bmfgestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-05-10. Jurisdiction: France.
Read full reportFXCentrum Broker
Warning record for FXCentrum Broker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportEdu4traders
Warning record for Edu4traders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-11. Jurisdiction: Spain.
Read full reportAdler Acquisitions and Financial Services Inspectorate (Finansiell
Warning record for Adler Acquisitions and Financial Services Inspectorate (Finansiell. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-11-15. Jurisdiction: New Zealand.
Read full reportPocket Exchange Option
Warning record for Pocket Exchange Option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportBitget Limited
Warning record for Bitget Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-02. Jurisdiction: Japan.
Read full reportCryptocom (Clone)
Warning record for Cryptocom (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-08-28. Jurisdiction: Ireland.
Read full reportFORUMFINANCE.SITE
Warning record for FORUMFINANCE.SITE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportScotiabank (clone of FCA authorised firm)
Warning record for Scotiabank (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportAl-Esbah General Trading Co
Warning record for Al-Esbah General Trading Co. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportLucrum a trading style of Econdary LLC
Warning record for Lucrum a trading style of Econdary LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-29. Jurisdiction: United Kingdom.
Read full reportwetrade_om
Warning record for wetrade_om. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportPc
Warning record for Pc. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-06. Jurisdiction: Spain.
Read full reportGreen Bay Ventures LLC
Warning record for Green Bay Ventures 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 reportDCM
Warning record for DCM. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportFortress Overview
Warning record for Fortress Overview. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportNew York City Investment Fund Inc.
Warning record for New York City Investment Fund 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 reportQuantum Capital Trade
Read the recorded platform details and case information.
Read full reportXtreme Wealth
Warning record for Xtreme Wealth. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-24. Jurisdiction: Hong Kong.
Read full reportAI Wealth Inc.
AI Wealth Inc. has been flagged as a recruiter front group by SEC PR 2025-144. WhatsApp AI investment club. Jurisdiction: US.
Read full reportGreen Bond Rates
Warning record for Green Bond Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-21. Jurisdiction: United Kingdom.
Read full reportOnostros Global Ltd. operating as Techno-Academy
Warning record for Onostros Global Ltd. operating as Techno-Academy. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-29. Jurisdiction: Ontario.
Read full reportTcrinvest
Warning record for Tcrinvest. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-03-01. Jurisdiction: Italy.
Read full reportCapital Gold Investment
Warning record for Capital Gold Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-07-05. Jurisdiction: New Zealand.
Read full reportArtemis Hk
Warning record for Artemis Hk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-09-16. Jurisdiction: Hong Kong.
Read full reportSanderson International
Warning record for Sanderson International. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportBitScan
BitScan has been flagged as a fake trading app by Sophos CryptoRom. aka MBM_BitScan on App Store; removed. Jurisdiction: Global.
Read full reportVenax
Warning record for Venax. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportEosteader
Warning record for Eosteader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-07. Jurisdiction: Spain.
Read full reportO.D.D. ASSET MANAGEMENT
Warning record for O.D.D. ASSET MANAGEMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportDamac Trade (Clone)
Warning record for Damac Trade (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportMajestic Finspirex
Warning record for Majestic Finspirex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportprénom.nom@invest-stellium.com
Warning record for prénom.nom@invest-stellium.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-22. Jurisdiction: France.
Read full reportTrade Com Limited through
Warning record for Trade Com Limited through. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2018-07-26. Jurisdiction: Italy.
Read full reportUnionsminingnetwork
Warning record for Unionsminingnetwork. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportHalley Dragon BTC Mining-Malaysia
Warning record for Halley Dragon BTC Mining-Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportClaim Circle
Warning record for Claim Circle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-13. Jurisdiction: United Kingdom.
Read full reportUni Global
Warning record for Uni Global. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportCoingate ForexPro
Warning record for Coingate ForexPro. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-08. Jurisdiction: United States of America.
Read full reportWgaml
Warning record for Wgaml. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-07-19. Jurisdiction: Hong Kong.
Read full reportohkajhu.cfficial
Warning record for ohkajhu.cfficial. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportHorizon Wealth Group
Warning record for Horizon Wealth Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-03-12. Jurisdiction: Quebec.
Read full reportCrestpoint Industrial Corepoint Asset Management
Warning record for Crestpoint Industrial Corepoint Asset Management. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportBib (Imposter)
Warning record for Bib (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBitkub Tech
Warning record for Bitkub Tech. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full report