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.
CRYPTOLIMITED
Warning record for CRYPTOLIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-08. Jurisdiction: United Kingdom.
Read full reportNuGen Cryptocurrency
Warning record for NuGen Cryptocurrency. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-08-23. Jurisdiction: British Columbia.
Read full reportForex Earnings
Warning record for Forex Earnings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportClearstream Ltd (Clone of FCA authorised firm)
Warning record for Clearstream Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-02. Jurisdiction: United Kingdom.
Read full reportAspirefinance
Warning record for Aspirefinance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-16. Jurisdiction: United Kingdom.
Read full reportParamount Consulting Services
Warning record for Paramount Consulting Services. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-05-01. Jurisdiction: Japan.
Read full reportFslgp
Warning record for Fslgp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-27. Jurisdiction: France.
Read full reportRealx
Warning record for Realx. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportWaveCapitalFX
Warning record for WaveCapitalFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-23. Jurisdiction: United Kingdom.
Read full report24Tradex
Read the recorded platform details and case information.
Read full reportRTX-Group
Warning record for RTX-Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-02-14. Jurisdiction: Quebec.
Read full reportFinancials Trading Online FTO Capital
Warning record for Financials Trading Online FTO Capital. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMunifina
Warning record for Munifina. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportNEXUS SECURE ASSETS
Warning record for NEXUS SECURE ASSETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-29. Jurisdiction: United Kingdom.
Read full reportOnline Geldanlagen (Clone)
Warning record for Online Geldanlagen (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-02-25. Jurisdiction: Ireland.
Read full reportProfitmarketscfd
Warning record for Profitmarketscfd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-14. Jurisdiction: Spain.
Read full reportInvestLand
Warning record for InvestLand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-28. Jurisdiction: Thailand.
Read full reportShearer Sampson & Associates
Warning record for Shearer Sampson & 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 reportAcentrustltd
Warning record for Acentrustltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-09-02. Jurisdiction: New Zealand.
Read full reportRothsay Consulting
Warning record for Rothsay Consulting. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-10. Jurisdiction: Luxembourg.
Read full reportTEAM INVESTMENT LIMITED
Warning record for TEAM INVESTMENT LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-12. Jurisdiction: United Kingdom.
Read full reportsecure-signature@corum-assetmanagement.com
Warning record for secure-signature@corum-assetmanagement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportGlobal Link Mergers & Acquisitions
Warning record for Global Link Mergers & Acquisitions. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAltsprofit
Warning record for Altsprofit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportRockWest
Warning record for RockWest. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-12-23. Jurisdiction: Malaysia.
Read full reportNational Trade Centre
Warning record for National Trade Centre. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportMFSA Warning - Libra Markets – Unlicensed Exchange
Warning record for MFSA Warning - Libra Markets – Unlicensed Exchange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportInvest CM
Warning record for Invest CM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportTotal Investments Sp. z o.o.
Warning record for Total Investments Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2014-10-15. Jurisdiction: Poland.
Read full reportBitpsolution
Warning record for Bitpsolution. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-18. Jurisdiction: France.
Read full reportNobu Invest
Nobu Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportFirst World Crypto Currency
Warning record for First World Crypto Currency. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportUCFX Markets
Warning record for UCFX Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-08. Jurisdiction: United Kingdom.
Read full reportSearch UK Bonds
Warning record for Search UK Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportParallel Investment
Read the recorded platform details and case information.
Read full reportTraderNOW
Warning record for TraderNOW. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportSupermininfx
Warning record for Supermininfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportFXOPTIONMININGHUB
Warning record for FXOPTIONMININGHUB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-05. Jurisdiction: United Kingdom.
Read full reportEstoque Invest
Estoque Invest has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 19/12/2024. Jurisdiction: BE.
Read full reportGold Fun
Warning record for Gold Fun. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-01-16. Jurisdiction: Hong Kong.
Read full reportYesOption
Warning record for YesOption. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBest Fixed Rates 2021 re
Warning record for Best Fixed Rates 2021 re. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-10. Jurisdiction: United Kingdom.
Read full reportTraditionf
Warning record for Traditionf. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-24. Jurisdiction: France.
Read full reportFidelity Wm
Warning record for Fidelity Wm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-17. Jurisdiction: Spain.
Read full reportGfoltd
Warning record for Gfoltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-07. Jurisdiction: France.
Read full report365Bitcoincashcryptotrading
Warning record for 365Bitcoincashcryptotrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-16. Jurisdiction: United Kingdom.
Read full reportspringprotrade
Warning record for springprotrade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTheisaexpert.co.uk
Warning record for Theisaexpert.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-08. Jurisdiction: United Kingdom.
Read full reportINVESTINGCITI
Warning record for INVESTINGCITI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-19. Jurisdiction: United Kingdom.
Read full reportZeta Hedge Limited
Warning record for Zeta Hedge Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-30. Jurisdiction: United Kingdom.
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