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.
30,090 platform records.
Sterling Capital Corp
Warning record for Sterling Capital Corp. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVantagetrades
Warning record for Vantagetrades. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-02. Jurisdiction: France.
Read full reportPracownia Finansowa sp. z o.o.
Warning record for Pracownia Finansowa sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-06-06. Jurisdiction: Poland.
Read full reportsystres.site
Warning record for systres.site. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-30. Jurisdiction: Spain.
Read full reportMannet Capital Management (clone of former PSD Agent)
Warning record for Mannet Capital Management (clone of former PSD Agent). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportPRIMETRADEOPTIONS
Warning record for PRIMETRADEOPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-02. Jurisdiction: United Kingdom.
Read full reportClone OLCT Ltd
Read the recorded platform details and case information.
Read full reportAce Prime Capital
Read the recorded platform details and case information.
Read full reportWebsite Falsely Impersonates Kane LPI Solutions Limited
Warning record for Website Falsely Impersonates Kane LPI Solutions Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-07-25. Jurisdiction: Malta.
Read full reportY Coin
Warning record for Y Coin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportRepère Dexlink
Repère Dexlink has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportGoldhorsesecurities
Warning record for Goldhorsesecurities. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-08-15. Jurisdiction: Hong Kong.
Read full reportcontact@tradingpointltd.com
Warning record for contact@tradingpointltd.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-10. Jurisdiction: France.
Read full reportDitrexmarkets
Warning record for Ditrexmarkets. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlimmer-trade
Warning record for Glimmer-trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAbbey Loans
Warning record for Abbey Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-24. Jurisdiction: United Kingdom.
Read full reportApex FX Trading
Warning record for Apex FX Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportPowell Financial Services
Warning record for Powell Financial 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 reportHobdell and Williamson
Warning record for Hobdell and Williamson. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportParadech
Warning record for Paradech. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-20. Jurisdiction: New Zealand.
Read full reportBit 2 Invest
Warning record for Bit 2 Invest. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-09-01. Jurisdiction: Malaysia.
Read full reportInfinity Financial Services (clone of FCA authorised firm)
Warning record for Infinity Financial Services (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-12. Jurisdiction: United Kingdom.
Read full reportcavalliautomotive (Clone of FCA Authorised Firm)
Warning record for cavalliautomotive (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-03. Jurisdiction: United Kingdom.
Read full reportBranch Forex
Warning record for Branch Forex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportBulls&Bears Trades (clone of FCA authorised firm)
Warning record for Bulls&Bears Trades (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-05. Jurisdiction: United Kingdom.
Read full reportSheppard Capital Partners
Warning record for Sheppard Capital Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElite Bonds
Warning record for Elite Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-09. Jurisdiction: United Kingdom.
Read full reportCentralpattanacpn
Warning record for Centralpattanacpn. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportASSET EMPOWERMENT
Warning record for ASSET EMPOWERMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportGoldenvaluebtc
Warning record for Goldenvaluebtc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportYellow Gate Investments
Warning record for Yellow Gate Investments. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportCrypto Forex Club Ltd
Warning record for Crypto Forex Club Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportcontact@integrate-exchangep2p-live-custom.com
Warning record for contact@integrate-exchangep2p-live-custom.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-29. Jurisdiction: France.
Read full reportWhalberg and Kaplan Agency Inc.
Warning record for Whalberg and Kaplan Agency 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 reportTrust Smart Digital FX Trade
Warning record for Trust Smart Digital FX Trade. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-17. Jurisdiction: Alberta.
Read full reportNovalOption
Warning record for NovalOption. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportFLOWSGLOBAL
Warning record for FLOWSGLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportGoldstein & Bradley
Warning record for Goldstein & Bradley. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinnsMotion
Warning record for FinnsMotion. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-18. Jurisdiction: The Netherlands.
Read full reportBainbridge Management
Warning record for Bainbridge Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEurope Capital Partners
Warning record for Europe Capital Partners. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-03-16. Jurisdiction: Luxembourg.
Read full reportOverpago
Warning record for Overpago. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportLeverit Panama Sa
Warning record for Leverit Panama Sa. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-09-28. Jurisdiction: Italy.
Read full reporticbc-en.com (Clone of FCA authorised firm)
Warning record for icbc-en.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-22. Jurisdiction: United Kingdom.
Read full reportMcLaren Asset Management (clone of EEA authorised firm)
Warning record for McLaren Asset Management (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-26. Jurisdiction: United Kingdom.
Read full reportAsia Trading
Warning record for Asia Trading. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSkyGrandLegacy
Warning record for SkyGrandLegacy. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-02-02. Jurisdiction: Quebec.
Read full reportEpargne Avenir
Warning record for Epargne Avenir. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-09. Jurisdiction: France.
Read full reportCobre expert
Warning record for Cobre expert. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportBatys & services
Batys & services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full report