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.
30,081 platform records.
CRYPTO ANEX
Warning record for CRYPTO ANEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportBest Property Investment
Warning record for Best Property Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-17. Jurisdiction: United Kingdom.
Read full reportMINE BOUNTY
Warning record for MINE BOUNTY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-12. Jurisdiction: United Kingdom.
Read full reportAccess Poineer
Warning record for Access Poineer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportProfitrop
Warning record for Profitrop. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-06. Jurisdiction: Ontario.
Read full reportFIRST INVEST
Warning record for FIRST INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-10. Jurisdiction: United Kingdom.
Read full reportNew Pacific
Read the recorded platform details and case information.
Read full reportBonds123.co.uk
Warning record for Bonds123.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-09. Jurisdiction: United Kingdom.
Read full reportIPO Portfolio
Warning record for IPO Portfolio. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-27. Jurisdiction: United Kingdom.
Read full reportCAPITAL FUND ASSETS
Warning record for CAPITAL FUND ASSETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-13. Jurisdiction: United Kingdom.
Read full reportIcmarket Trading
Warning record for Icmarket Trading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
Read full reportJewel Markets
Read the recorded platform details and case information.
Read full reportBloom Wealth
Warning record for Bloom Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-11-15. Jurisdiction: New Zealand.
Read full reportYIELDCHAINGLOBALS
Warning record for YIELDCHAINGLOBALS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-09. Jurisdiction: United Kingdom.
Read full reportRe Investment
Warning record for Re Investment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-04. Jurisdiction: Switzerland.
Read full reportAndersen-International
Warning record for Andersen-International. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportFindelbank
Warning record for Findelbank. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2022-12-28. Jurisdiction: Belgium.
Read full reportTheGainForge
TheGainForge has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportEffectenria
Effectenria has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportCryptonovapty
Warning record for Cryptonovapty. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportOKJ-Organic Roots
Warning record for OKJ-Organic Roots. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportAMS Technology Pte. Ltd. CoAssets International Pte Ltd
Warning record for AMS Technology Pte. Ltd. CoAssets International Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportunowall
Warning record for unowall. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-17. Jurisdiction: Switzerland.
Read full reportHedge and Sachs Financing Broker LLC
Warning record for Hedge and Sachs Financing Broker LLC. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2025-06-03. Jurisdiction: DIFC, Dubai.
Read full reportFFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)
Warning record for FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST). Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-14. Jurisdiction: Ukraine.
Read full reportCrest Capital Australia Pty Ltd
Warning record for Crest Capital Australia Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-27. Jurisdiction: Australia.
Read full reportCrosswind Asset Investments GmbH
Warning record for Crosswind Asset Investments GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-12-29. Jurisdiction: Austria.
Read full reportSuspected scam and imposter website twinfs.com
Warning record for Suspected scam and imposter website twinfs.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportBankobaku
Warning record for Bankobaku. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportWestPointFX
Warning record for WestPointFX. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-12-23. Jurisdiction: Hong Kong.
Read full reportDigitalChainFx Ltd
Warning record for DigitalChainFx Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportErinter-Service
Erinter-Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportGarraway Bonds (CLONE)
Warning record for Garraway Bonds (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-04-22. Jurisdiction: Ireland.
Read full reportTiMarkets_BERADORA_MFA
Warning record for TiMarkets_BERADORA_MFA. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2021-07-14. Jurisdiction: Greece.
Read full reportAcebuche Administration
Warning record for Acebuche Administration. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportMa Cave
Warning record for Ma Cave. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-16. Jurisdiction: France.
Read full reportMacro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd
Warning record for Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSolancie
Warning record for Solancie. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportAMAZON service
Warning record for AMAZON service. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportBS Kredit
BS Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportNexus Group (operating under Nexus Global Foundation
Warning record for Nexus Group (operating under Nexus Global Foundation. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-10-03. Jurisdiction: British Columbia.
Read full reportUniversalcapitalholding
Warning record for Universalcapitalholding. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-09-24. Jurisdiction: Luxembourg.
Read full reportHero Wave (Clone)
Warning record for Hero Wave (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-08-07. Jurisdiction: United Kingdom.
Read full reportINSTALMENTFXMINER
Warning record for INSTALMENTFXMINER. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-10. Jurisdiction: Spain.
Read full reportLoans Central
Warning record for Loans Central. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-02. Jurisdiction: United Kingdom.
Read full reportCelsius Groupe
Warning record for Celsius Groupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-07. Jurisdiction: France.
Read full reportINTER
Warning record for INTER. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-05-24. Jurisdiction: Japan.
Read full reportElegantopex
Read the recorded platform details and case information.
Read full reportQUICK INSURE COVER
Warning record for QUICK INSURE COVER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-04. Jurisdiction: United Kingdom.
Read full reportBstrade
Warning record for Bstrade. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-11-24. Jurisdiction: Austria.
Read full report