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.
30,084 platform records.
Trading Hive Ltd
Warning record for Trading Hive Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-26. Jurisdiction: Switzerland.
Read full reportAssuredfinancefx
Warning record for Assuredfinancefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-13. Jurisdiction: United Kingdom.
Read full reportETF BOOST AI
Warning record for ETF BOOST AI. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-26. Jurisdiction: Spain.
Read full reportFocus IPO GmbH
Warning record for Focus IPO GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-05. Jurisdiction: Switzerland.
Read full reportForex Prop Firm (FPF)
Warning record for Forex Prop Firm (FPF). Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-07-01. Jurisdiction: Ukraine.
Read full reportMarket Rate AI
Market Rate AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportFRANCE-CAPITALBK
Warning record for FRANCE-CAPITALBK. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-15. Jurisdiction: Austria.
Read full reportVolarent Capital
Warning record for Volarent Capital. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportGold Trustee Trading
Warning record for Gold Trustee Trading. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-27. Jurisdiction: Thailand.
Read full reportTitan Emarkets
Warning record for Titan Emarkets. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-04-25. Jurisdiction: Greece.
Read full reportXTB Global
Read the recorded platform details and case information.
Read full reportGlobal Crypto FX
Warning record for Global Crypto FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-26. Jurisdiction: United Kingdom.
Read full reportPrimaxfx Global Trade Ltd
Warning record for Primaxfx Global Trade Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportTI Mirror
Warning record for TI Mirror. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportTungsten Me
Warning record for Tungsten Me. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2026-07-03. Jurisdiction: Abu Dhabi.
Read full reportARTHAWEALTH
Warning record for ARTHAWEALTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-06. Jurisdiction: United Kingdom.
Read full reportAIB Asset Management
Warning record for AIB Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-10-10. Jurisdiction: United Kingdom.
Read full reportRISE TRADING OPTIONS
Warning record for RISE TRADING OPTIONS. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportCloning entity Orea Capital S.A.
Warning record for Cloning entity Orea Capital S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-16. Jurisdiction: Luxembourg.
Read full reportWinton Fund Management (Clone)
Warning record for Winton Fund Management (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-01-08. Jurisdiction: Ireland.
Read full reportGCG International/Sage Global
Warning record for GCG International/Sage Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-16. Jurisdiction: United Kingdom.
Read full reportDeutsche Wallet (Clone of FCA Authorised Firm)
Warning record for Deutsche Wallet (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-03. Jurisdiction: United Kingdom.
Read full reportCapital Partners
Warning record for Capital Partners. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFlandrexBit
FlandrexBit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportSolara Finance
Warning record for Solara Finance. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-09-16. Jurisdiction: Quebec.
Read full reportGROWTH-XPERT
Warning record for GROWTH-XPERT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-04. Jurisdiction: United Kingdom.
Read full reportSwita Investment Management Pty Ltd
Warning record for Swita Investment Management Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportRapid Signal Market
Warning record for Rapid Signal Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportFIXED RATE RETURNS
Warning record for FIXED RATE RETURNS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-05. Jurisdiction: United Kingdom.
Read full reportQuantumbumex
Warning record for Quantumbumex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportGfqihuo
Warning record for Gfqihuo. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-22. Jurisdiction: Hong Kong.
Read full reportHGF Gold Trading Market
Warning record for HGF Gold Trading Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportYieldnodes.com masternode pool
Warning record for Yieldnodes.com masternode pool. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportCipher Asset Recovery
Warning record for Cipher Asset Recovery. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportprénom.nom-fidal@consultant.com
Warning record for prénom.nom-fidal@consultant.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-05. Jurisdiction: France.
Read full reportTWENTSIXPRO BANK
Warning record for TWENTSIXPRO BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-20. Jurisdiction: United Kingdom.
Read full reportGlobal Share Investment
Read the recorded platform details and case information.
Read full reportBitcistack Asset
Warning record for Bitcistack Asset. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportGBT
Read the recorded platform details and case information.
Read full reportKronos Invest Ltd
Warning record for Kronos Invest Ltd. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-10-02. Jurisdiction: Portugal.
Read full reportSolution Capital Partners LP
Warning record for Solution Capital Partners LP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportgestion@clients-crypto.com
Warning record for gestion@clients-crypto.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportBNP Online Bank (the impersonating entity)
Warning record for BNP Online Bank (the impersonating entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-12-16. Jurisdiction: Jersey.
Read full reportChicago Trading Regulatory Board
Warning record for Chicago Trading 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 reportCfdroyal
Warning record for Cfdroyal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-02-26. Jurisdiction: Spain.
Read full reportSdex-Kapital
Warning record for Sdex-Kapital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-29. Jurisdiction: Switzerland.
Read full reportCRYPTO-BITCOIN
Warning record for CRYPTO-BITCOIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportsl-uk.co.uk
Warning record for sl-uk.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-09. Jurisdiction: United Kingdom.
Read full reportHousing Repairs (Trading Ltd)
Warning record for Housing Repairs (Trading Ltd). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-27. Jurisdiction: United Kingdom.
Read full reportHGTRADINGACA
Warning record for HGTRADINGACA. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-23. Jurisdiction: Ontario.
Read full report