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.
30,089 platform records.
Capital Asia Group
Warning record for Capital Asia Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAC Capital Partners (Clone)
Warning record for AC Capital Partners (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-12-22. Jurisdiction: Ireland.
Read full reportCambridge Partners Limited (Imposter)
Warning record for Cambridge Partners Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-05-21. Jurisdiction: New Zealand.
Read full reportValbury Capital Group Maxrich Ltd
Warning record for Valbury Capital Group Maxrich Ltd. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-04-10. Jurisdiction: Sweden.
Read full reportStock Swift Trade LTD
Warning record for Stock Swift Trade LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportEscrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Warning record for Escrow Custodian Service Ltd (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-29. Jurisdiction: United Kingdom.
Read full reportTrading Point of Financial Instruments Pty Ltd
Warning record for Trading Point of Financial Instruments Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportVousfinancer Belgique
Vousfinancer Belgique has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportAl-Hamd Islamic Financial Group
Warning record for Al-Hamd Islamic Financial Group. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportExpert-Minerz
Warning record for Expert-Minerz. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportImprovement Loans (clone of authorised firm)
Warning record for Improvement Loans (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-10-16. Jurisdiction: United Kingdom.
Read full reportRdcadvisorsaus
Warning record for Rdcadvisorsaus. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full report360Investlive
Warning record for 360Investlive. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-06. Jurisdiction: United Kingdom.
Read full reportGold Analysis Thailand
Warning record for Gold Analysis Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-09. Jurisdiction: Thailand.
Read full reportTezix
Warning record for Tezix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportWEMIX
Warning record for WEMIX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportThai coffee investment market
Warning record for Thai coffee investment market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-18. Jurisdiction: Thailand.
Read full reportCristal Traderium
Warning record for Cristal Traderium. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportSwissprime
Warning record for Swissprime. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-25. Jurisdiction: Spain.
Read full reportProfitex Finverio
Warning record for Profitex Finverio. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportUNITY BANK
Warning record for UNITY BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full reportETA Ltd
Read the recorded platform details and case information.
Read full reportOptionsHouse
Warning record for OptionsHouse. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-02. Jurisdiction: British Columbia.
Read full reportGbi Holdingsa
Warning record for Gbi Holdingsa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-11-26. Jurisdiction: Switzerland.
Read full reportWB Global Strategic Asset Management
Warning record for WB Global Strategic Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2014-09-23. Jurisdiction: United Kingdom.
Read full reportLakefincapitals
Warning record for Lakefincapitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportGAIZKAL GLOBAL
Read the recorded platform details and case information.
Read full reportWelsh Securities LLC
Warning record for Welsh Securities 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 reportDelta-Stock
Warning record for Delta-Stock. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-03-11. Jurisdiction: Denmark.
Read full reportPixel Group Holdings Pte. Ltd.
Warning record for Pixel Group Holdings Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOptreX
Warning record for OptreX. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportAutomaticalbitcoin
Warning record for Automaticalbitcoin. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-13. Jurisdiction: Spain.
Read full reportTradegpt350
Warning record for Tradegpt350. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-31. Jurisdiction: Spain.
Read full reportInitiative Trade
Warning record for Initiative Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportGreenfield Insurance Services
Warning record for Greenfield Insurance Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBay Exchange is not registered to provide financial services in New Zealand
Warning record for Bay Exchange is not registered to provide financial services in New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-12-21. Jurisdiction: New Zealand.
Read full reportCrypto Hot FX
Warning record for Crypto Hot FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-11. Jurisdiction: United Kingdom.
Read full reportLotment Capital
Lotment Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportTokotaf
Warning record for Tokotaf. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLibellium Sp. z o.o.
Warning record for Libellium Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-12-20. Jurisdiction: Poland.
Read full reportFinancierehlc
Warning record for Financierehlc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-21. Jurisdiction: France.
Read full reportTradinvault Company
Warning record for Tradinvault Company. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-27. Jurisdiction: Switzerland.
Read full reportKuailian Institution; Kuailiandp.com
Warning record for Kuailian Institution; Kuailiandp.com. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSILVER CAPITAL MANAGEMENT LLC
Warning record for SILVER CAPITAL MANAGEMENT LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-22. Jurisdiction: United Kingdom.
Read full reportSuaveRobot Trade
Warning record for SuaveRobot Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-12. Jurisdiction: United Kingdom.
Read full reportLiberty Trust Prime Limited
Warning record for Liberty Trust Prime Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportBmmcinvestment
Warning record for Bmmcinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-03. Jurisdiction: Spain.
Read full reportPrimes Capital
Warning record for Primes Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportSamtrade FX LLP
Warning record for Samtrade FX LLP. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNostra AI Investment operating through the website nai-investment.com
Warning record for Nostra AI Investment operating through the website nai-investment.com. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2026-01-16. Jurisdiction: Poland.
Read full report