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.
30,071 platform records.
Ylgbullgetgold
Warning record for Ylgbullgetgold. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportEconomic and Financial Services Commission
Warning record for Economic and 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 reportinfo@bitpanda-metals.com
Warning record for info@bitpanda-metals.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportisa-limited.link (Clone of FCA authorised firm)
Warning record for isa-limited.link (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-03. Jurisdiction: United Kingdom.
Read full reportprénom.nom@hellobank-epargne.com
Warning record for prénom.nom@hellobank-epargne.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-07. Jurisdiction: France.
Read full reportCRYPTO GROWTH LABS
Warning record for CRYPTO GROWTH LABS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-21. Jurisdiction: United Kingdom.
Read full reportKyburg Financial GmbH
Warning record for Kyburg Financial GmbH. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2017-12-22. Jurisdiction: Ireland.
Read full reportPT-Option
Warning record for PT-Option. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-11-11. Jurisdiction: Ontario.
Read full reportamf-france@support-finance.eu
Warning record for amf-france@support-finance.eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: France.
Read full reportCITY NATIONAL PLC BANK
Warning record for CITY NATIONAL PLC BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-07. Jurisdiction: United Kingdom.
Read full reportGelios
Warning record for Gelios. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-09-30. Jurisdiction: Spain.
Read full reportTradeweb: Fake or cloned websites using the name of Tradeweb
Warning record for Tradeweb: Fake or cloned websites using the name of Tradeweb. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-12-09. Jurisdiction: The Netherlands.
Read full reportUkpropertyinvestorhub
Warning record for Ukpropertyinvestorhub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-05. Jurisdiction: United Kingdom.
Read full reportCryptop72 Ltd. dba Cryptop72
Warning record for Cryptop72 Ltd. dba Cryptop72. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportThe Global Trade (Imposter)
Warning record for The Global Trade (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportS3 International Ltd
Warning record for S3 International Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportfxempire.site
Warning record for fxempire.site. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-10. Jurisdiction: United Kingdom.
Read full reportMyBlockX
Warning record for MyBlockX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-06. Jurisdiction: Ontario.
Read full reportOoreka Inter
Ooreka Inter has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportOptionbinaireamf
Warning record for Optionbinaireamf. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-04-22. Jurisdiction: France.
Read full reportTRADEAI.SOLUTIONS
Warning record for TRADEAI.SOLUTIONS. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportZuperior
Read the recorded platform details and case information.
Read full reportSecond Investment
Warning record for Second Investment. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportWealth Base
Warning record for Wealth Base. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportViptrademining
Warning record for Viptrademining. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-08-14. Jurisdiction: British Columbia.
Read full reportKredit Service
Kredit Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportTrusted Assets
Warning record for Trusted Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-22. Jurisdiction: United Kingdom.
Read full reportTCM Investments Ltd. operating as OptionRally or Option Rally doing business as
Warning record for TCM Investments Ltd. operating as OptionRally or Option Rally doing business as. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2017-02-27. Jurisdiction: Ontario.
Read full reportMSD Finance and Legal Services
Warning record for MSD Finance and Legal Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-06. Jurisdiction: United Kingdom.
Read full reportEasyexpert
Warning record for Easyexpert. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full reportHalifax & Associates
Warning record for Halifax & Associates. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-04-16. Jurisdiction: British Columbia.
Read full reportCyprus Wuen
Warning record for Cyprus Wuen. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportPepperdyne
Warning record for Pepperdyne. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-05-06. Jurisdiction: France.
Read full reportFixed Rate Finder
Warning record for Fixed Rate Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-11. Jurisdiction: United Kingdom.
Read full reportClarity Cove Advisors LLC
Warning record for Clarity Cove Advisors LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportprénom.nom@amf-support.org
Warning record for prénom.nom@amf-support.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportSpark Paradise Bank
Warning record for Spark Paradise Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-07. Jurisdiction: United Kingdom.
Read full reportExcryptotradefx
Warning record for Excryptotradefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full reportHiTech Digital Business Ltd.
Warning record for HiTech Digital Business Ltd.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-11-28. Jurisdiction: British Virgin Islands.
Read full reportOrbonex
Warning record for Orbonex. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-07. Jurisdiction: Switzerland.
Read full reportCharleston Corporate Partners
Warning record for Charleston Corporate Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-05. Jurisdiction: United Kingdom.
Read full reportAce FX
Read the recorded platform details and case information.
Read full reportClone NEW GALA SECURITIES COMPANY LTD
Read the recorded platform details and case information.
Read full reportGarrison Investment
Warning record for Garrison Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-23. Jurisdiction: United Kingdom.
Read full reportAlpari International
Warning record for Alpari International. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportprénom.nom@peugeot-gestion.com
Warning record for prénom.nom@peugeot-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-02. Jurisdiction: France.
Read full reportJP-EX Crypto Asset Platform Pty Ltd
Warning record for JP-EX Crypto Asset Platform Pty Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-07-08. Jurisdiction: Hong Kong.
Read full reportNBI Markets
Read the recorded platform details and case information.
Read full reportCAP Group Ltd.
Warning record for CAP Group Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2016-09-12. Jurisdiction: Austria.
Read full reportDivyz
Warning record for Divyz. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-15. Jurisdiction: France.
Read full report