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.
30,077 platform records.
FRESHFOREX
Warning record for FRESHFOREX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportIdea Online Sp. z o.o.
Warning record for Idea Online Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-07-16. Jurisdiction: Poland.
Read full reportukcrypto stocks
Warning record for ukcrypto stocks. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-20. Jurisdiction: United Kingdom.
Read full reportApollo LTD
Warning record for Apollo LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-27. Jurisdiction: Quebec.
Read full reportVibeinv Invest Limited, Prim Global Reach Ltd
Warning record for Vibeinv Invest Limited, Prim Global Reach Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-12-06. Jurisdiction: Italy.
Read full reportPixPal Pro
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Read full reportUnlimited-Alliance (Imposter)
Warning record for Unlimited-Alliance (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportArtemis Smart Investment Circle (Clone of FCA authorised firm)
Warning record for Artemis Smart Investment Circle (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportportmann securities llc
Warning record for portmann securities llc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-14. Jurisdiction: United Kingdom.
Read full reportPesos Globe
Warning record for Pesos Globe. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-04. Jurisdiction: United Kingdom.
Read full reportFrontline Invest
Warning record for Frontline Invest. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportCryptionex EU
Warning record for Cryptionex EU. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-01-13. Jurisdiction: The Netherlands.
Read full reportAllegra Markets
Warning record for Allegra Markets. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportFx Solaris
Warning record for Fx Solaris. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-03. Jurisdiction: Quebec.
Read full reportALTPRO EXCHANGE
Warning record for ALTPRO EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportLETS SCALP GOLD
Warning record for LETS SCALP GOLD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-20. Jurisdiction: United Kingdom.
Read full reportKsiążor Calyron
Warning record for Książor Calyron. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportFond Invest Capital
Warning record for Fond Invest Capital. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportB-Investor ExpertB LTD
Warning record for B-Investor ExpertB LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-07. Jurisdiction: United Kingdom.
Read full reportHshSet50 Index Options
Warning record for HshSet50 Index Options. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-30. Jurisdiction: Thailand.
Read full reportAtticus Am
Warning record for Atticus Am. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-28. Jurisdiction: Switzerland.
Read full reportAtinvesting212
Warning record for Atinvesting212. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportCatalyXPro
Warning record for CatalyXPro. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-04. Jurisdiction: Alberta.
Read full reportFinancial
Warning record for Financial. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVaultvelo
Warning record for Vaultvelo. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-08. Jurisdiction: New Zealand.
Read full reportCommonweath Bank of Australia
Warning record for Commonweath Bank of Australia. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportAlamiya Markets
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Read full reportMy UK Bonds
Warning record for My UK Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-28. Jurisdiction: United Kingdom.
Read full reportFX Nexus
Warning record for FX Nexus. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportFUTURE EARNERS
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Read full reportprofitearningfxmt
Warning record for profitearningfxmt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-23. Jurisdiction: United Kingdom.
Read full reportGolden Analysis Center
Warning record for Golden Analysis Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-20. Jurisdiction: Thailand.
Read full reportTradopex
Warning record for Tradopex. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-12. Jurisdiction: Quebec.
Read full reportLand Prime
Warning record for Land Prime. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportStandard Metropolitan Bank
Warning record for Standard Metropolitan Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-02. Jurisdiction: United Kingdom.
Read full reportTrust Vault (Imposter)
Warning record for Trust Vault (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportKingen Inc Cloned firm
Kingen Inc Cloned firm has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportDe lening voor iedereen Group
De lening voor iedereen Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportCryptosaur
Warning record for Cryptosaur. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-13. Jurisdiction: United Kingdom.
Read full reportprénom.nom@ingdiba-france.com
Warning record for prénom.nom@ingdiba-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-12. Jurisdiction: France.
Read full reportKhaima Trade Ltd
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Read full reportRedmond Asset Management, LLC
Warning record for Redmond Asset Management, 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 reportprénom.nom@groupe-eurazeo.com
Warning record for prénom.nom@groupe-eurazeo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-05. Jurisdiction: France.
Read full reportOrvelin Invest
Warning record for Orvelin Invest. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportmulti bankpro.com
Read the recorded platform details and case information.
Read full reportHSHsocial Gold Now
Warning record for HSHsocial Gold Now. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportAstramass
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Read full reportNitro Software Technologies Ltd/NitroEx
Warning record for Nitro Software Technologies Ltd/NitroEx. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-11-25. Jurisdiction: Malta.
Read full reportCoinDcx Webcoindcx
Warning record for CoinDcx Webcoindcx. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-14. Jurisdiction: Quebec.
Read full reportClone Asteo Trade
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