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.
30,079 platform records.
growbottrading
Warning record for growbottrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportBitcoin Prime
Warning record for Bitcoin Prime. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportXcrypto Trade
Warning record for Xcrypto Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportramseylomaxltd.co.uk (Clone of FCA authorised firm)
Warning record for ramseylomaxltd.co.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportM&A Global Consulting Group
Warning record for M&A Global Consulting 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 reportTITAN FX LIMITED
Warning record for TITAN FX LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-18. Jurisdiction: United Kingdom.
Read full reportDf Invest
Warning record for Df Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-27. Jurisdiction: Switzerland.
Read full reportAGLcapitals
Warning record for AGLcapitals. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportmirrortradefx
Warning record for mirrortradefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-20. Jurisdiction: United Kingdom.
Read full reportKrakenexchang
Warning record for Krakenexchang. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportFXD TRADING
Warning record for FXD TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-18. Jurisdiction: United Kingdom.
Read full reportEssay Offers
Warning record for Essay Offers. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportVoxtrend Putere
Warning record for Voxtrend Putere. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportPlatformcapitalucits Icav
Warning record for Platformcapitalucits Icav. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-23. Jurisdiction: New Zealand.
Read full reportCtrust
Warning record for Ctrust. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportDiversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)
Warning record for Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportmt4TradingAlliance
Warning record for mt4TradingAlliance. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-03-26. Jurisdiction: Quebec.
Read full reportSNF Solution
SNF Solution has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportCoinfield Exchange
Warning record for Coinfield Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-02-11. Jurisdiction: Ontario.
Read full reportUnion Wealth Management
Union Wealth Management has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE.
Read full reportWealth Emblem Investing
Warning record for Wealth Emblem Investing. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-27. Jurisdiction: Switzerland.
Read full reportBestisarates2021
Warning record for Bestisarates2021. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-13. Jurisdiction: United Kingdom.
Read full reportHSh gold Investment Center
Warning record for HSh gold Investment Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-03. Jurisdiction: Thailand.
Read full reportFx Option Trade247
Read the recorded platform details and case information.
Read full reportBit Virgo
Warning record for Bit Virgo. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-18. Jurisdiction: Alberta.
Read full reportFostarapay
Warning record for Fostarapay. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-12. Jurisdiction: United Kingdom.
Read full reportInmaxxa Bv
Warning record for Inmaxxa Bv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-17. Jurisdiction: France.
Read full reportCrowns Equity
Warning record for Crowns Equity. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-01-20. Jurisdiction: Quebec.
Read full reporttrustteam.om
Warning record for trustteam.om. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-11-11. Jurisdiction: Oman, Sultanate of.
Read full reportYuan Profit International SA (premiumclassdeal.top)
Warning record for Yuan Profit International SA (premiumclassdeal.top). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportALPHA INVESTOR
Warning record for ALPHA INVESTOR. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-02. Jurisdiction: United Kingdom.
Read full reportAffinityFXInvest
Warning record for AffinityFXInvest. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWoodpecker.run
Warning record for Woodpecker.run. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-04-19. Jurisdiction: Ontario.
Read full reportNorsk Financial
Warning record for Norsk Financial. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIntegra Asset Management
Warning record for Integra Asset Management. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2025-11-18. Jurisdiction: DIFC, Dubai.
Read full reportSuisseXM
Warning record for SuisseXM. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-29. Jurisdiction: Switzerland.
Read full reportInfinityCapitalG Ltd
Warning record for InfinityCapitalG Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-10-15. Jurisdiction: Austria.
Read full reportSWIFTTRADESINVEST
Warning record for SWIFTTRADESINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-03. Jurisdiction: United Kingdom.
Read full reportReport Accident Claim
Warning record for Report Accident Claim. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportLONGRICHGLOBALHOLDINGS
Warning record for LONGRICHGLOBALHOLDINGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportKnex Investment
Warning record for Knex Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-13. Jurisdiction: United Kingdom.
Read full reportCenter Point Financial Regulatory Board
Warning record for Center Point Financial Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWealth Edge Investments
Warning record for Wealth Edge Investments. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-07-16. Jurisdiction: British Columbia.
Read full reportOctogroupe
Warning record for Octogroupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-10. Jurisdiction: France.
Read full reportZenithAI
Warning record for ZenithAI. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportGlobal Corporate Partners
Warning record for Global Corporate 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 reportNaritsara (Tai)
Warning record for Naritsara (Tai). Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-15. Jurisdiction: Thailand.
Read full reportMoney-bonds.co.uk (Clone of FCA authorised firm)
Warning record for Money-bonds.co.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-11. Jurisdiction: United Kingdom.
Read full reportprénom.nom@infogestion-bitpanda.com
Warning record for prénom.nom@infogestion-bitpanda.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportBad Credit Lends
Warning record for Bad Credit Lends. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-09. Jurisdiction: United Kingdom.
Read full report