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.
30,073 platform records.
ignitemotorinsurance.uk (Clone of FCA authorised firm)
Warning record for ignitemotorinsurance.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportPROFITROP LIMITED
Warning record for PROFITROP LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-10-11. Jurisdiction: British Virgin Islands.
Read full reportTGL
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Read full reportSuisse Coin Hub
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Read full report03WAKIH
Warning record for 03WAKIH. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportGood investment advisor group
Warning record for Good investment advisor group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-17. Jurisdiction: United Kingdom.
Read full reportMCManagement
Warning record for MCManagement. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-01. Jurisdiction: United Kingdom.
Read full reportCertified-Wealth
Warning record for Certified-Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportinvestous.pro
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Read full reportCOIN CLOUD FX
Warning record for COIN CLOUD FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportInternational Business Permit Certificate (IBPC)
Warning record for International Business Permit Certificate (IBPC). Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-18. Jurisdiction: Switzerland.
Read full reportMULTI-AF
Warning record for MULTI-AF. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportZonsten
Zonsten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportFresh Help
Warning record for Fresh Help. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportWaterfall Global Invest
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Read full reportROYAL ASSET INVESTMENTS
Warning record for ROYAL ASSET INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full report24*7 Cash Line Finance
Warning record for 24*7 Cash Line Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-24. Jurisdiction: United Kingdom.
Read full reportAxe Fortune
Warning record for Axe Fortune. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportBusiness
Warning record for Business. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-12. Jurisdiction: Switzerland.
Read full reportPristine Group LLC (Metaversesworld)
Warning record for Pristine Group LLC (Metaversesworld). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-08-30. Jurisdiction: Austria.
Read full reportGlobal Incomebase Ltd
Warning record for Global Incomebase Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-27. Jurisdiction: United Kingdom.
Read full reportEaring Group Ltd
Earing Group Ltd has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportAi MiningEx
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Read full reportBesseme International Investment Group; Bessemer International Investment Group
Warning record for Besseme International Investment Group; Bessemer International Investment Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSure Trade Global
Warning record for Sure Trade Global. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-01. Jurisdiction: Ontario.
Read full reportReal Invest FX
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Read full reportFXBrew
Warning record for FXBrew. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportGlobal Binary Invest
Warning record for Global Binary Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportFortexs
Read the recorded platform details and case information.
Read full reportWealth Markets
Warning record for Wealth Markets. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEthrics
Warning record for Ethrics. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportApex Crypto Global
Warning record for Apex Crypto Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportEastpac Capital Limited
Warning record for Eastpac Capital Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-09-26. Jurisdiction: Ontario.
Read full reportElite Options Co
Warning record for Elite Options Co. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBaseTrade Global
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Read full reportOlympus Markets
Warning record for Olympus Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportamytrdfx
Warning record for amytrdfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportFX919
Warning record for FX919. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-01-07. Jurisdiction: Hong Kong.
Read full reportTRIDENTOPTIONSFX
Warning record for TRIDENTOPTIONSFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-07. Jurisdiction: United Kingdom.
Read full reportGenus Capital Management (no relation to the British Columbia
Warning record for Genus Capital Management (no relation to the British Columbia. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-12. Jurisdiction: British Columbia.
Read full reportLamelle Financial Consultants Limited
Warning record for Lamelle Financial Consultants Limited. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-06-07. Jurisdiction: Poland.
Read full reportPlatform using SwissQuateGPT trade name operating through the
Warning record for Platform using SwissQuateGPT trade name operating through the. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-07-28. Jurisdiction: Poland.
Read full reportVanwardintl
Warning record for Vanwardintl. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-01-19. Jurisdiction: Hong Kong.
Read full reportZFX Club (clone of an fCA authorised firm)
Warning record for ZFX Club (clone of an fCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-12. Jurisdiction: United Kingdom.
Read full reportSwissfinancebroker
Warning record for Swissfinancebroker. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-09-29. Jurisdiction: Switzerland.
Read full reportMCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
Warning record for MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-04-02. Jurisdiction: Switzerland.
Read full reportAssuranceQc
Warning record for AssuranceQc. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-03-23. Jurisdiction: Quebec.
Read full reportXoaru
Warning record for Xoaru. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-08. Jurisdiction: Australia.
Read full reportJgcmgs
Warning record for Jgcmgs. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-06-09. Jurisdiction: Italy.
Read full reportSuscap Ag
Warning record for Suscap Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-25. Jurisdiction: Switzerland.
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