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.
30,080 platform records.
FlowTradeX
Warning record for FlowTradeX. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportOptimummodernfx
Warning record for Optimummodernfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportAlkundus AG
Warning record for Alkundus AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-04-25. Jurisdiction: Switzerland.
Read full reportIngroupe Online
Warning record for Ingroupe Online. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-02-24. Jurisdiction: Belgium.
Read full reportFiat360
Warning record for Fiat360. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportBrixton Business Consultants
Warning record for Brixton Business Consultants. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoinhashtxt
Warning record for Coinhashtxt. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-27. Jurisdiction: Ontario.
Read full reportCryptoglobafx
Read the recorded platform details and case information.
Read full reportNeeq
Warning record for Neeq. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-07-01. Jurisdiction: Malaysia.
Read full reportits_mofx
Warning record for its_mofx. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportQUANTUMTRADINGC
Warning record for QUANTUMTRADINGC. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-27. Jurisdiction: Spain.
Read full reportVital Group Assurances SA
Warning record for Vital Group Assurances SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-23. Jurisdiction: Switzerland.
Read full reportDolson Capital Management LLC
Warning record for Dolson Capital Management LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-13. Jurisdiction: United Kingdom.
Read full reportAll Spring Global Group Limited
Warning record for All Spring Global Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportKovner Fund
Warning record for Kovner Fund. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-19. Jurisdiction: Switzerland.
Read full reportCitadel
Warning record for Citadel. Source: IOSCO I-SCAN (Lithuania - Bank of Lithuania). Warning date: 2025-07-21. Jurisdiction: Lithuania.
Read full reportAlpha Invest Capital
Warning record for Alpha Invest Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-13. Jurisdiction: United Kingdom.
Read full reportCRYPTOMARGEN
Read the recorded platform details and case information.
Read full reportFUNDLITE
Warning record for FUNDLITE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportNational Australia Bank Limited
Warning record for National Australia Bank Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-07-03. Jurisdiction: Australia.
Read full reportEVOSTOCK Ltd
Warning record for EVOSTOCK Ltd. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportSb Finance Lu
Warning record for Sb Finance Lu. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-05-10. Jurisdiction: Luxembourg.
Read full reportAlphabullmarket
Read the recorded platform details and case information.
Read full reportTOP NETWORK
Warning record for TOP NETWORK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-15. Jurisdiction: United Kingdom.
Read full reportEmoney Finance (EMF)
Warning record for Emoney Finance (EMF). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-29. Jurisdiction: United Kingdom.
Read full reportThe Falon Group Limited Falon Group Limited
Warning record for The Falon Group Limited Falon Group Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcg-clientservices.co.uk (Clone of FCA Authorised Firm)
Warning record for cg-clientservices.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-12. Jurisdiction: United Kingdom.
Read full reportPlacementeurope
Warning record for Placementeurope. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-01-25. Jurisdiction: Luxembourg.
Read full reportohkajhu97564
Warning record for ohkajhu97564. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportSKYTRADE ASSET COMPANY
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Read full reportFc Asset
Warning record for Fc Asset. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-06. Jurisdiction: France.
Read full reportRevalixTrader
Warning record for RevalixTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-28. Jurisdiction: United Kingdom.
Read full reportINVERSIÓN CENTER INC (TELEGRAM GROUP)
Warning record for INVERSIÓN CENTER INC (TELEGRAM GROUP). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-22. Jurisdiction: Spain.
Read full reportGenesismining
Warning record for Genesismining. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportInteractive Financial Investment & P240 Ltd
Warning record for Interactive Financial Investment & P240 Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-06-05. Jurisdiction: Malta.
Read full reportRichmond Super
Warning record for Richmond Super. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full reportBeeglobal FX
Warning record for Beeglobal FX. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportNeo Capital Group Ltd.
Warning record for Neo Capital Group Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-09-29. Jurisdiction: Switzerland.
Read full reportSterk Fundalis
Sterk Fundalis has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportAsia Plus
Warning record for Asia Plus. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-20. Jurisdiction: Thailand.
Read full reportTheimmediatecoraldex
Warning record for Theimmediatecoraldex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-05. Jurisdiction: Spain.
Read full reportAssetoptionsgp
Warning record for Assetoptionsgp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-20. Jurisdiction: United Kingdom.
Read full reportFxfinancepro
Warning record for Fxfinancepro. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportSovereign Resources
Warning record for Sovereign Resources. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-03. Jurisdiction: United Kingdom.
Read full reportDigital Accelerators
Warning record for Digital Accelerators. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportDealliancetrust
Warning record for Dealliancetrust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportcontact@corum-lepargne.fr
Warning record for contact@corum-lepargne.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-09. Jurisdiction: France.
Read full reportSiliconcorp
Warning record for Siliconcorp. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-05-04. Jurisdiction: Malta.
Read full reportCoinflex Mining
Warning record for Coinflex Mining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-30. Jurisdiction: United Kingdom.
Read full reportCRYPTO ANEX
Warning record for CRYPTO ANEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
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