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.
Interbrokers
Warning record for Interbrokers. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportFPM Australia Pty Ltd
Warning record for FPM Australia Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportPionew Ireland (Clone)
Warning record for Pionew Ireland (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-08-27. Jurisdiction: Ireland.
Read full reportPROFIT WEALTH ASSET
Warning record for PROFIT WEALTH ASSET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-12. Jurisdiction: United Kingdom.
Read full reportBitrenex Group
Warning record for Bitrenex Group. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportOra Market Options
Read the recorded platform details and case information.
Read full reportUlian Pro
Ulian Pro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE.
Read full reportExon Wealth Management
Warning record for Exon Wealth Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportYingda7hsh
Warning record for Yingda7hsh. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-01-25. Jurisdiction: Hong Kong.
Read full reportBridge Trust Finance – Suspected scam, fake certificates
Warning record for Bridge Trust Finance – Suspected scam, fake certificates. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-07-03. Jurisdiction: New Zealand.
Read full reportORIX BRIDGE Investment
Warning record for ORIX BRIDGE Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportVista Securities LLC
Warning record for Vista Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-23. Jurisdiction: United Kingdom.
Read full reportMetaverse Foreign Exchange Group Inc.
Warning record for Metaverse Foreign Exchange Group Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-07-05. Jurisdiction: Ontario.
Read full reportLocationconseilsfinanciers
Warning record for Locationconseilsfinanciers. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-07. Jurisdiction: France.
Read full reportGlobitex
Warning record for Globitex. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-02. Jurisdiction: Alberta.
Read full reportINTRIVAS CAPITAL
Read the recorded platform details and case information.
Read full reportProfitablelivetrade
Warning record for Profitablelivetrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportCtxholdings
Warning record for Ctxholdings. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-07. Jurisdiction: France.
Read full reportGlobal Investment Bank GIB
Warning record for Global Investment Bank GIB. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportVeltris Capital
Warning record for Veltris Capital. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-02-06. Jurisdiction: Austria.
Read full reportSwiftvest99
Warning record for Swiftvest99. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-27. Jurisdiction: Quebec.
Read full reportKUT inance Limited
Warning record for KUT inance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-12-29. Jurisdiction: Hong Kong.
Read full reportImmediateeuraxai
Warning record for Immediateeuraxai. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportComparefixedratestoday
Warning record for Comparefixedratestoday. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-04. Jurisdiction: United Kingdom.
Read full reportGlobal Merger Arbitrage Partners
Warning record for Global Merger Arbitrage Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBin Vision
Warning record for Bin Vision. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportGiant Wave Information Technology Limited
Warning record for Giant Wave Information Technology Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrimamex
Warning record for Trimamex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-30. Jurisdiction: Ontario.
Read full reportRMAM PRO
Warning record for RMAM PRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportSui-Invest
Warning record for Sui-Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-18. Jurisdiction: Switzerland.
Read full reportBIGOFASTTRADE
Warning record for BIGOFASTTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportMillenniumlimited
Warning record for Millenniumlimited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-05-24. Jurisdiction: Hong Kong.
Read full reportFIIG Securities Limited
Warning record for FIIG Securities Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-12. Jurisdiction: Australia.
Read full reportCitigroup Investment//Citigroup Implementation Services Limited
Warning record for Citigroup Investment//Citigroup Implementation Services Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2015-07-24. Jurisdiction: United Kingdom.
Read full reportFGT inance Limited
Warning record for FGT inance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-11-11. Jurisdiction: Hong Kong.
Read full reportL8 Holdings Ltd.
Warning record for L8 Holdings Ltd.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-07-04. Jurisdiction: Germany.
Read full reportBest Uk Isa
Warning record for Best Uk Isa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-25. Jurisdiction: United Kingdom.
Read full reportTate and Carver Consultancy Group
Warning record for Tate and Carver Consultancy 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 reportInterersos Interesosf
Warning record for Interersos Interesosf. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-03. Jurisdiction: Italy.
Read full reportHobart & Roth, LLC
Warning record for Hobart & Roth, 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 reportOlympic Options Markets
Warning record for Olympic Options Markets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportStock chart hunter
Warning record for Stock chart hunter. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportFirstMassi
Warning record for FirstMassi. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-28. Jurisdiction: United Kingdom.
Read full reportCRYPTOVEM
Warning record for CRYPTOVEM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportsupport@amfnewletters.org
Warning record for support@amfnewletters.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-28. Jurisdiction: France.
Read full reportFXCentrum
Warning record for FXCentrum. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-12-17. Jurisdiction: Ukraine.
Read full reportBUSINESS SPORT
Warning record for BUSINESS SPORT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-28. Jurisdiction: Spain.
Read full reportCSA Financial Group
Warning record for CSA Financial 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 reportCoin Earners Ltd
Warning record for Coin Earners Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-02-10. Jurisdiction: Italy.
Read full reportNorthWestern & Co.
Warning record for NorthWestern & Co.. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
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