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.
Fextop
Warning record for Fextop. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportprénomnom@carmi-6europe.com
Warning record for prénomnom@carmi-6europe.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportTrade99
Warning record for Trade99. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-30. Jurisdiction: United Kingdom.
Read full reportClark Financial Advisory Limited
Warning record for Clark Financial Advisory Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-19. Jurisdiction: Ontario.
Read full reportReal World Expert Strategy
Warning record for Real World Expert Strategy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportFMA and Irish regulator issue warning about jms-icav.com
Warning record for FMA and Irish regulator issue warning about jms-icav.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full report2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
Warning record for 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-11-27. Jurisdiction: Italy.
Read full reportCRYSTAEARN
Warning record for CRYSTAEARN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-09. Jurisdiction: United Kingdom.
Read full reportCdx818
Warning record for Cdx818. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportSea Top
Warning record for Sea Top. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrademarket247
Warning record for Trademarket247. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full reportFRT
Warning record for FRT. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-08. Jurisdiction: New Zealand.
Read full reportAdmirria
Admirria has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full report24news
Warning record for 24news. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-15. Jurisdiction: Spain.
Read full reportDemo Efg Private
Warning record for Demo Efg Private. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-22. Jurisdiction: France.
Read full reportprénom.nom@gws-gestion.com
Warning record for prénom.nom@gws-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportSearchukinvestments
Warning record for Searchukinvestments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-17. Jurisdiction: United Kingdom.
Read full reportSMART LIFE DIGITAL
Read the recorded platform details and case information.
Read full reportSummit Private Equity LLP
Warning record for Summit Private Equity LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEBS (CLONE)
Warning record for EBS (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-03-21. Jurisdiction: Ireland.
Read full reportMyCoin Banking
Warning record for MyCoin Banking. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-09. Jurisdiction: Austria.
Read full reportLincoln Trust Transfer Agency LLC
Warning record for Lincoln Trust Transfer Agency 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 reportThe Platform Group h.o.d.n. Newex.
Warning record for The Platform Group h.o.d.n. Newex.. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportAutoLiveFXMmarket
Warning record for AutoLiveFXMmarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-23. Jurisdiction: United Kingdom.
Read full reportBaros and Ronaldo Associates
Warning record for Baros and Ronaldo 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 reportForexcells M Group LLC Forexcell
Warning record for Forexcells M Group LLC Forexcell. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportElite Global Pay
Warning record for Elite Global Pay. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportJD Group
Warning record for JD Group. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGoldman Phillips
Warning record for Goldman Phillips. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportArakkal Markets
Read the recorded platform details and case information.
Read full reportParthenon Group LLC
Warning record for Parthenon Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportBelesta Ag
Warning record for Belesta Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-16. Jurisdiction: Switzerland.
Read full reportEMC Trading
Read the recorded platform details and case information.
Read full reportGrand Stock
Warning record for Grand Stock. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportTradoWix
Read the recorded platform details and case information.
Read full reportKOLIPFET
Warning record for KOLIPFET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-28. Jurisdiction: United Kingdom.
Read full reportLibtradfx
Warning record for Libtradfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportSHOAIBCRYPTO
Warning record for SHOAIBCRYPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-07. Jurisdiction: United Kingdom.
Read full report1uurkredietnl
1uurkredietnl has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportGravitaseblock
Warning record for Gravitaseblock. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-25. Jurisdiction: Quebec.
Read full reportRelion Assets Management
Warning record for Relion Assets Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportprénom.nom@consultant.com
Warning record for prénom.nom@consultant.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-07. Jurisdiction: France.
Read full reportLirunex
Warning record for Lirunex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSTRCoin (Imposter)
Warning record for STRCoin (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportVaultexfx
Warning record for Vaultexfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-08. Jurisdiction: United Kingdom.
Read full reportBest Loan Solution (clone of Appointed Representative firm)
Warning record for Best Loan Solution (clone of Appointed Representative firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-03. Jurisdiction: United Kingdom.
Read full reportLife-Unity Global Pte Ltd
Warning record for Life-Unity Global Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTwix Marshals
Warning record for Twix Marshals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-09. Jurisdiction: United Kingdom.
Read full reportCapital Trust Investment
Warning record for Capital Trust Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-27. Jurisdiction: United Kingdom.
Read full reportGorwedex
Warning record for Gorwedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full report