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.
30,091 platform records.
Binoswap
Warning record for Binoswap. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportFirst Financial Banc
Warning record for First Financial Banc. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-08-28. Jurisdiction: Portugal.
Read full reportBloxinvest
Warning record for Bloxinvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-14. Jurisdiction: Switzerland.
Read full reportIndustrial Bank Malta
Warning record for Industrial Bank Malta. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-10-15. Jurisdiction: Malta.
Read full reportMiningFXbitcoin
MiningFXbitcoin has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportDemmandbit
Warning record for Demmandbit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportprénom.nom@rueil-convergence.com
Warning record for prénom.nom@rueil-convergence.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportBxventures
Warning record for Bxventures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reporttradecapitaleu.net (Clone of FCA authorised firm)
Warning record for tradecapitaleu.net (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-07. Jurisdiction: United Kingdom.
Read full reportIC Monitoring (Clone of FCA Authorised Firm)
Warning record for IC Monitoring (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-16. Jurisdiction: United Kingdom.
Read full reportR-Trading
Warning record for R-Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-27. Jurisdiction: United Kingdom.
Read full reportS3solucion
Warning record for S3solucion. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-12. Jurisdiction: Spain.
Read full reportSatander Trades
Warning record for Satander Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-17. Jurisdiction: United Kingdom.
Read full reportAurexProTech
Warning record for AurexProTech. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-17. Jurisdiction: Australia.
Read full reportTrevista Invest
Warning record for Trevista Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-15. Jurisdiction: Switzerland.
Read full reporthycmarket.com (Clone of FCA Authorised Firm)
Warning record for hycmarket.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-29. Jurisdiction: United Kingdom.
Read full reportBest Direct Finance
Warning record for Best Direct Finance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-30. Jurisdiction: Switzerland.
Read full reportprénom.nom@amf-mail.com
Warning record for prénom.nom@amf-mail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportTCWB
Warning record for TCWB. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-10-15. Jurisdiction: British Virgin Islands.
Read full reportCryptoApp
Warning record for CryptoApp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportcontact@lepargne-corum-am.com
Warning record for contact@lepargne-corum-am.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-09. Jurisdiction: France.
Read full reportIsaac Paige Group
Warning record for Isaac Paige Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBNB CUBE
Warning record for BNB CUBE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportTD ICAV (CLONES)
Warning record for TD ICAV (CLONES). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-04-01. Jurisdiction: Ireland.
Read full reportInvest 4 Now
Warning record for Invest 4 Now. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportPRIMEQUOTEX
Warning record for PRIMEQUOTEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportBinarytrade360
Warning record for Binarytrade360. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportTuficcryptoassets
Warning record for Tuficcryptoassets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportprénom.nom@block-bridge.support
Warning record for prénom.nom@block-bridge.support. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportWillford & Thompson Partners LLC
Warning record for Willford & Thompson Partners LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-02. Jurisdiction: United Kingdom.
Read full reportAIEXPERTOPTIONS
Warning record for AIEXPERTOPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportQcapitalforex
Warning record for Qcapitalforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportKowela LTD
Warning record for Kowela LTD. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-05-31. Jurisdiction: Hong Kong.
Read full reportprénom.nom@corum-scpi.fr
Warning record for prénom.nom@corum-scpi.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportTaylor and Grant Associates
Warning record for Taylor and Grant 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 reportLevendi FX (clone of Appointed Representative firm)
Warning record for Levendi FX (clone of Appointed Representative firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportSuissefx
Warning record for Suissefx. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-18. Jurisdiction: Switzerland.
Read full reportHua Seng Heng Business Group
Warning record for Hua Seng Heng Business Group. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportBITAWELS
Warning record for BITAWELS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-19. Jurisdiction: United Kingdom.
Read full report24funds
Warning record for 24funds. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-20. Jurisdiction: Spain.
Read full reportCloning "Shurgard”
Warning record for Cloning "Shurgard”. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-04-22. Jurisdiction: Luxembourg.
Read full reportWEALTHYHOOD EUROPE SINGLE-PERSON AEPEY
Warning record for WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-02-02. Jurisdiction: Greece.
Read full reportAPEXONEDGE
Warning record for APEXONEDGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportGsvcapitalassets
Warning record for Gsvcapitalassets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-08. Jurisdiction: United Kingdom.
Read full reportOceanwaves Limited
Warning record for Oceanwaves Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportMarketHub
Warning record for MarketHub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportInvestiraupays
Warning record for Investiraupays. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportEagleUp Finance
Warning record for EagleUp Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-05. Jurisdiction: United Kingdom.
Read full reportGIGALIME S.A.
Warning record for GIGALIME S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-07-30. Jurisdiction: Argentina.
Read full reportGlobal FX Partners
Warning record for Global FX Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-05. Jurisdiction: United Kingdom.
Read full report