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.
30,082 platform records.
CQV Tax Rebates Limited
Warning record for CQV Tax Rebates Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-23. Jurisdiction: United Kingdom.
Read full reportSanlem krediet
Sanlem krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportLedgerflowfxt
Warning record for Ledgerflowfxt. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportGroiki
Warning record for Groiki. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-08-23. Jurisdiction: Ontario.
Read full reportInvestment Bond Rates
Warning record for Investment Bond Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportPro-Invests
Warning record for Pro-Invests. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-12-11. Jurisdiction: Quebec.
Read full reportInnovationtrdng
Warning record for Innovationtrdng. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: France.
Read full reportCapitalbrightltd
Warning record for Capitalbrightltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-22. Jurisdiction: United Kingdom.
Read full reportRoyal Investment Consortium (the scam entity)
Warning record for Royal Investment Consortium (the scam entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2023-06-02. Jurisdiction: Jersey.
Read full reportOKchainfx
Warning record for OKchainfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-16. Jurisdiction: United Kingdom.
Read full reportLa Roche Capital Corp.
Warning record for La Roche Capital Corp.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportGlobal Digital Trades
Warning record for Global Digital Trades. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: Quebec.
Read full reportDigital Wealth FX
Warning record for Digital Wealth FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportTwingle Consulting LTD
Warning record for Twingle Consulting LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportNATURAL SEVEN LIMITED
Read the recorded platform details and case information.
Read full reportLionHawk Capital Management (Clone of FCA authorised firm)
Warning record for LionHawk Capital Management (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportoceantradesignal
Warning record for oceantradesignal. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportFX PIPS Hunter
Warning record for FX PIPS Hunter. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportPHENOM AUTO FX PRO
Warning record for PHENOM AUTO FX PRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-04. Jurisdiction: United Kingdom.
Read full reportXMDIGITAL CONCEPTS
Warning record for XMDIGITAL CONCEPTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportMYTETHERFARMS
Warning record for MYTETHERFARMS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportKaybee PTE Ltd
Warning record for Kaybee PTE Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-09-11. Jurisdiction: The Netherlands.
Read full reportForex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)
Warning record for Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.). Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-04-04. Jurisdiction: Poland.
Read full reportIvenctures
Warning record for Ivenctures. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-10-09. Jurisdiction: The Netherlands.
Read full reportLitmus Capital Management Group LLC
Warning record for Litmus Capital Management Group 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 reportleadenhall-wm (clone of FCA authorised firm)
Warning record for leadenhall-wm (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-29. Jurisdiction: United Kingdom.
Read full reportTraderia (A trading style of Pro Star Griffith Corporate Limited)
Warning record for Traderia (A trading style of Pro Star Griffith Corporate Limited). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-12. Jurisdiction: United Kingdom.
Read full reportGreen Capitalz
Read the recorded platform details and case information.
Read full reportHowland Law
Warning record for Howland Law. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvestment Boutique Poland
Warning record for Investment Boutique Poland. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-01-07. Jurisdiction: Poland.
Read full reportBit-Assets
Warning record for Bit-Assets. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-09-10. Jurisdiction: Ontario.
Read full reportZeonGlobal
Warning record for ZeonGlobal. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-25. Jurisdiction: The Netherlands.
Read full reportinfo@cryotoxtrade.com
Warning record for info@cryotoxtrade.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportBlue-Rock Wealth
Warning record for Blue-Rock Wealth. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-18. Jurisdiction: Ontario.
Read full reportNeo Global Capital Pte. Ltd. (MetaPlayer)
Warning record for Neo Global Capital Pte. Ltd. (MetaPlayer). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportElementaryfinancial
Warning record for Elementaryfinancial. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-03. Jurisdiction: France.
Read full reportBITFXMARKET LTD
Warning record for BITFXMARKET LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-04-08. Jurisdiction: Spain.
Read full reportSEMPI GOLD ESPAÑA, S.A.U
Warning record for SEMPI GOLD ESPAÑA, S.A.U. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-07. Jurisdiction: Spain.
Read full reportActuaryf
Warning record for Actuaryf. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-27. Jurisdiction: Spain.
Read full reportBLK
Warning record for BLK. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportJJ Poor To Rich
Warning record for JJ Poor To Rich. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCryptopoolextraction
Warning record for Cryptopoolextraction. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportUniversalFXChain
Warning record for UniversalFXChain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportNational Financial Supervision Authority
Warning record for National Financial Supervision Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTylerTech Finance
Warning record for TylerTech Finance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-11-08. Jurisdiction: New Zealand.
Read full reportPZ Markets(s)
Warning record for PZ Markets(s). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportAFX Markets
Warning record for AFX Markets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: Quebec.
Read full reportAIB Private Bank (Clone)
Warning record for AIB Private Bank (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-02. Jurisdiction: Ireland.
Read full reportGreyson Consulting Group
Warning record for Greyson 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 reportPublic Warning on ‘Globix Platform’
Warning record for Public Warning on ‘Globix Platform’. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2023-05-02. Jurisdiction: Gibraltar.
Read full report