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.
QuavonixTrader 2.9 Nova
Warning record for QuavonixTrader 2.9 Nova. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportStock Exchange Miner
Warning record for Stock Exchange Miner. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-23. Jurisdiction: United Kingdom.
Read full reportChuang Fu Global Trade
Read the recorded platform details and case information.
Read full reportFxtmonline
Warning record for Fxtmonline. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-18. Jurisdiction: United Kingdom.
Read full reportCDG Global
Warning record for CDG Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMega invest investment group
Warning record for Mega invest investment group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-08-30. Jurisdiction: Switzerland.
Read full reportCryptofast-Trade
Warning record for Cryptofast-Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-26. Jurisdiction: United Kingdom.
Read full report4fxroyal
Warning record for 4fxroyal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportAmex-Financials
Warning record for Amex-Financials. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSmith & Williamson Holdings (clone of FCA authorised firm)
Warning record for Smith & Williamson Holdings (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-03. Jurisdiction: United Kingdom.
Read full reportMarket Pluse
Warning record for Market Pluse. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full reportSWIFT-HANDELSMUNZEFX
Warning record for SWIFT-HANDELSMUNZEFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportWBF Exchange
Warning record for WBF Exchange. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOnline Currency Corp Ltd (clone firm)
Warning record for Online Currency Corp Ltd (clone firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-27. Jurisdiction: United Kingdom.
Read full reportEurSwiss/aderon EU LLC
Warning record for EurSwiss/aderon EU LLC. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportFinanciere Alegia
Warning record for Financiere Alegia. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-12. Jurisdiction: France.
Read full reportprénom.nom@gestionscalable.com
Warning record for prénom.nom@gestionscalable.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportExpert Gainers
Warning record for Expert Gainers. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportZyntrax Vault
Warning record for Zyntrax Vault. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-13. Jurisdiction: United Kingdom.
Read full reportInvestorable.co.uk
Warning record for Investorable.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-18. Jurisdiction: United Kingdom.
Read full reportPrivate Holdings LTD
Warning record for Private Holdings LTD. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-25. Jurisdiction: Switzerland.
Read full reportTurner, Silverman and Cohen LLC
Warning record for Turner, Silverman and Cohen 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 reportClifton Consulting Group LLC (the Scam Entity)
Warning record for Clifton Consulting Group LLC (the Scam Entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-05-21. Jurisdiction: Jersey.
Read full reportSchiller Gates, Inc.
Warning record for Schiller Gates, 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 reportMitrex Coin Trade
Warning record for Mitrex Coin Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportU.S. Department of Registrars Bureau
Warning record for U.S. Department of Registrars Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvestfundsonline
Warning record for Investfundsonline. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportCrypto Coast Investments
Warning record for Crypto Coast Investments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportZhongzhendazong
Warning record for Zhongzhendazong. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-11-14. Jurisdiction: Hong Kong.
Read full reportArcanum Global Trading
Warning record for Arcanum Global Trading. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportBirdeye18 Birdeye
Warning record for Birdeye18 Birdeye. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportCAT Consulting Inc.
Warning record for CAT Consulting Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full reportOnly-Finance
Only-Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportUSK Markets Group Ltd
Read the recorded platform details and case information.
Read full reportLeadershipPro
Warning record for LeadershipPro. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-07. Jurisdiction: Ukraine.
Read full reportRosenthal & Goldberg Associates
Warning record for Rosenthal & Goldberg Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrengrove Corporate Partners
Warning record for Trengrove Corporate Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-18. Jurisdiction: United Kingdom.
Read full reportBallion
Warning record for Ballion. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-25. Jurisdiction: Spain.
Read full reportBangkok Bitkub
Warning record for Bangkok Bitkub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full reportWorld Start Bank
World Start Bank has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportVG Vegas
Warning record for VG Vegas. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportdbgmarketltd.com (Clone of FCA authorised firm)
Warning record for dbgmarketltd.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-21. Jurisdiction: United Kingdom.
Read full reportSecurities and Investments Protection Committee
Warning record for Securities and Investments Protection Committee. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportItrade Clubs Corp
Warning record for Itrade Clubs Corp. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-01-10. Jurisdiction: Italy.
Read full reportBitcoin Mining Asset
Warning record for Bitcoin Mining Asset. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportAdler & Bernstein
Warning record for Adler & Bernstein. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-06-15. Jurisdiction: Germany.
Read full reportGold Asset Plannin
Warning record for Gold Asset Plannin. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportRoyal Kings International
Warning record for Royal Kings International. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-14. Jurisdiction: United Kingdom.
Read full reportFX SmartBull
Read the recorded platform details and case information.
Read full reportNvidia Trading
Warning record for Nvidia Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full report