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.
30,086 platform records.
prénom.nom@epf-gestion.com
Warning record for prénom.nom@epf-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-27. Jurisdiction: France.
Read full reportSsjtcf Group
Warning record for Ssjtcf Group. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-17. Jurisdiction: Spain.
Read full reportTorotrades24
Warning record for Torotrades24. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-27. Jurisdiction: Italy.
Read full reportFintrust Limited
Warning record for Fintrust Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportBBVASEC APP
Warning record for BBVASEC APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-29. Jurisdiction: Spain.
Read full reportXin Yu International Co. Ltd.
Warning record for Xin Yu International Co. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportluckylionessclub
Warning record for luckylionessclub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportFinixtop Markets
Warning record for Finixtop Markets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportZenfinex
Warning record for Zenfinex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportWilliams Beacon Advisory Ltd
Warning record for Williams Beacon Advisory Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2017-11-06. Jurisdiction: The Netherlands.
Read full reportMortgage Advisor
Warning record for Mortgage Advisor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportSteemwin
Warning record for Steemwin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportAi Apex Ltd
Warning record for Ai Apex Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportLexis Hibiscus 2
Warning record for Lexis Hibiscus 2. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-09-10. Jurisdiction: Hong Kong.
Read full reportGlobal Financial Tree
Warning record for Global Financial Tree. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNUEVA PIEDRA CAPITAL
Warning record for NUEVA PIEDRA CAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-23. Jurisdiction: Spain.
Read full reportBerlingier Private Bank
Warning record for Berlingier Private Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-08-28. Jurisdiction: Switzerland.
Read full reportDWS Management Ireland (Clone of FCA Recognised Product)
Warning record for DWS Management Ireland (Clone of FCA Recognised Product). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportSpeed Funds Recovery
Warning record for Speed Funds Recovery. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHOTKEYFx
Warning record for HOTKEYFx. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportInternational Business Permit Certificate
Warning record for International Business Permit Certificate. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportProperfly Limited
Warning record for Properfly Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-11-25. Jurisdiction: Japan.
Read full reportProfit X
Read the recorded platform details and case information.
Read full reportAgroUltraTrading
Warning record for AgroUltraTrading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportVirtual Wealth Exchange
Warning record for Virtual Wealth Exchange. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-11. Jurisdiction: Quebec.
Read full reportObeche Invest
Warning record for Obeche Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-02-18. Jurisdiction: Luxembourg.
Read full reportNEX TRADE
Warning record for NEX TRADE. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-05-02. Jurisdiction: Italy.
Read full reportHamilon FE/ Hamiltonfe
Warning record for Hamilon FE/ Hamiltonfe. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-04. Jurisdiction: United Kingdom.
Read full reportFaber Landau
Warning record for Faber Landau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCartwright & Keating, Inc.
Warning record for Cartwright & Keating, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportThe United Credit TheUnited Credit
Warning record for The United Credit TheUnited Credit. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-01. Jurisdiction: Quebec.
Read full reportKairos Minerals Limited
Warning record for Kairos Minerals Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-02. Jurisdiction: Australia.
Read full reportSANDBERG FINANCIALS LLC
Warning record for SANDBERG FINANCIALS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-06. Jurisdiction: United Kingdom.
Read full reportAte Assetsmarkets
Warning record for Ate Assetsmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-21. Jurisdiction: France.
Read full reportBitmartbtc
Bitmartbtc has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4366. Jurisdiction: AU.
Read full reportCrypto Dart Inc CryptosdartInc Crypto DartInc
Warning record for Crypto Dart Inc CryptosdartInc Crypto DartInc. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCahaya Maju Investment
Warning record for Cahaya Maju Investment. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportProfessional Administrative & Support Services (PASS) Pte Ltd
Warning record for Professional Administrative & Support Services (PASS) Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTRP2PRO
Read the recorded platform details and case information.
Read full reportGeneral Trust Group Platform
Warning record for General Trust Group Platform. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-12-05. Jurisdiction: Poland.
Read full reportValorium Dexeris
Warning record for Valorium Dexeris. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportAUTO PROFIT HUB
Warning record for AUTO PROFIT HUB. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportXstradepro
Warning record for Xstradepro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-03-11. Jurisdiction: France.
Read full reportINFINIT TRADES
Warning record for INFINIT TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-05. Jurisdiction: United Kingdom.
Read full reportGlobal News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited
Warning record for Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-10-18. Jurisdiction: Italy.
Read full reportMTH Investments Financial
Warning record for MTH Investments Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-09. Jurisdiction: United Kingdom.
Read full reportNethertoxAGENT
Warning record for NethertoxAGENT. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportKT Investment
Warning record for KT Investment. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-11-08. Jurisdiction: Luxembourg.
Read full reportWAVFX TRADING INDEX LIMITED/ WavFX
Warning record for WAVFX TRADING INDEX LIMITED/ WavFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-02. Jurisdiction: United Kingdom.
Read full reportALPHA ACCESSPAYOUTS
Warning record for ALPHA ACCESSPAYOUTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full report