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.
30,087 platform records.
Bairrada Markets
Warning record for Bairrada Markets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportCosedoo
Cosedoo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportfxcryptocoinsbitrade
Warning record for fxcryptocoinsbitrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-02. Jurisdiction: United Kingdom.
Read full reportAclassbank
Warning record for Aclassbank. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportNetoTrade
Warning record for NetoTrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-08-24. Jurisdiction: Switzerland.
Read full reportAdmiral Markets/ Admiral Markets Malaysia
Warning record for Admiral Markets/ Admiral Markets Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportOBO Capital Stable Return Fund
Warning record for OBO Capital Stable Return Fund. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportcontact@imv-gestion.com
Warning record for contact@imv-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-07. Jurisdiction: France.
Read full reportPrudential
Read the recorded platform details and case information.
Read full reportH&S Management Group or H&S Finance Consulting
Warning record for H&S Management Group or H&S Finance Consulting. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-05-17. Jurisdiction: Austria.
Read full reportStreamfund Invest
Warning record for Streamfund Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-30. Jurisdiction: United Kingdom.
Read full reportTradeduac100
Warning record for Tradeduac100. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportBrianfield
Warning record for Brianfield. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportTRUEVISIONFX
Read the recorded platform details and case information.
Read full reportWorld Reserve Bank WRB
Warning record for World Reserve Bank WRB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-10. Jurisdiction: United Kingdom.
Read full reportAcadian-Asset.management (clone of FCA authorised firm)
Warning record for Acadian-Asset.management (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-19. Jurisdiction: United Kingdom.
Read full reporteToro AUS Capital Limited Arbinio
Warning record for eToro AUS Capital Limited Arbinio. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-27. Jurisdiction: Australia.
Read full reportIronclad Investments
Warning record for Ironclad Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-03. Jurisdiction: United Kingdom.
Read full reportInvest Kapital
Warning record for Invest Kapital. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-03-28. Jurisdiction: Sweden.
Read full reportGroup Slrs
Warning record for Group Slrs. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-20. Jurisdiction: France.
Read full reportTradecity24fx
Warning record for Tradecity24fx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportTifu Global Limited
Warning record for Tifu Global Limited. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-12. Jurisdiction: United States of America.
Read full reportQuantummaxair
Warning record for Quantummaxair. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportStonegain Limited
Warning record for Stonegain Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGocryptodex
Warning record for Gocryptodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportVendome Asset Management (clone of FCA authorised firm)
Warning record for Vendome Asset Management (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-26. Jurisdiction: United Kingdom.
Read full reportHefix Wealth Capital
Warning record for Hefix Wealth Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-27. Jurisdiction: Australia.
Read full reportFortivestx
Warning record for Fortivestx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportNevada Transfer Agent
Warning record for Nevada Transfer Agent. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTexodex
Warning record for Texodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportAxex Coin
Warning record for Axex Coin. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: Quebec.
Read full reportSolvanta Invest
Warning record for Solvanta Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportFINEX TRADE
Warning record for FINEX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-20. Jurisdiction: United Kingdom.
Read full reportFTMO
Read the recorded platform details and case information.
Read full reportLiber Trade
Warning record for Liber Trade. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-04-07. Jurisdiction: Ukraine.
Read full reportArchelondeutschland
Warning record for Archelondeutschland. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-27. Jurisdiction: France.
Read full reportPearlFX (Clone of FCA authorised firm)
Warning record for PearlFX (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportprénom.nom@arvellainvestments.com
Warning record for prénom.nom@arvellainvestments.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-13. Jurisdiction: France.
Read full reportICL Markets
ICL Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportSecure Insurance
Warning record for Secure Insurance. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportJP Morgan (Clone)
Warning record for JP Morgan (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
Read full reportFX Okami
Read the recorded platform details and case information.
Read full reportContact Hua staff directly
Warning record for Contact Hua staff directly. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-24. Jurisdiction: Thailand.
Read full reportLawrence James and Associates
Warning record for Lawrence James and Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCBS market operating through the platform
Warning record for CBS market operating through the platform. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-31. Jurisdiction: Poland.
Read full reportC-MARKET TRADE
Warning record for C-MARKET TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-13. Jurisdiction: United Kingdom.
Read full reportArbistar 2.0
Warning record for Arbistar 2.0. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-11-23. Jurisdiction: Italy.
Read full reportHycmCapitalMarkets (clone of FCA authorised firm)
Warning record for HycmCapitalMarkets (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportErcminer
Warning record for Ercminer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportPD Wealth Solutions
Warning record for PD Wealth Solutions. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-04-19. Jurisdiction: Hong Kong.
Read full report