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.
Pulse Trade
Read the recorded platform details and case information.
Read full reportCrypto Investment Finance Ltd
Warning record for Crypto Investment Finance Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-29. Jurisdiction: United Kingdom.
Read full reportprénom.nom@groupegecina.com
Warning record for prénom.nom@groupegecina.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: France.
Read full reportTown Loans (clone of FCA authorised firm)
Warning record for Town Loans (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-13. Jurisdiction: United Kingdom.
Read full reportDiversification Strategy Fund PLC (CLONE)
Warning record for Diversification Strategy Fund PLC (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-05-04. Jurisdiction: Ireland.
Read full reportelit3_om
Warning record for elit3_om. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportCadence Trust Bank
Warning record for Cadence Trust Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-10. Jurisdiction: United Kingdom.
Read full reportAxcopinvest
Warning record for Axcopinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-05. Jurisdiction: United Kingdom.
Read full reportREC-INVESTPRO
Warning record for REC-INVESTPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-09. Jurisdiction: United Kingdom.
Read full reportAny1Pro
Warning record for Any1Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full reportAeexc
Warning record for Aeexc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-05. Jurisdiction: France.
Read full reportGenius Squad
Warning record for Genius Squad. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-07. Jurisdiction: Ukraine.
Read full reportGlobal Alliance Ltd.
Warning record for Global Alliance Ltd.. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2020-12-07. Jurisdiction: The Netherlands.
Read full reportInstant Loan Lender
Warning record for Instant Loan Lender. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-14. Jurisdiction: United Kingdom.
Read full reportFXprobot
Warning record for FXprobot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportLuxem Capital
Warning record for Luxem Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-06-05. Jurisdiction: Luxembourg.
Read full reportUniversal Equities Consolidated LLC
Warning record for Universal Equities Consolidated 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 reportPhyntex Markets
Warning record for Phyntex Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-09-01. Jurisdiction: Malaysia.
Read full reportInvestment Chartindexp
Warning record for Investment Chartindexp. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-17. Jurisdiction: Thailand.
Read full reportSentinel Growth Portfolio Ltd (clone of FCA recognised product)
Warning record for Sentinel Growth Portfolio Ltd (clone of FCA recognised product). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-27. Jurisdiction: United Kingdom.
Read full report746fr229
Warning record for 746fr229. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportSuper Trade Access
Read the recorded platform details and case information.
Read full reportHala Tech S.A.
Warning record for Hala Tech S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-12-20. Jurisdiction: Poland.
Read full report9o27hek07
Warning record for 9o27hek07. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-05-21. Jurisdiction: Hong Kong.
Read full reportPaladin Trading Bot
Warning record for Paladin Trading Bot. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-10. Jurisdiction: Spain.
Read full reportArgon Financial
Warning record for Argon Financial. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-01. Jurisdiction: France.
Read full reportFuller-Grant International Consultancy LLC
Warning record for Fuller-Grant International Consultancy LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-29. Jurisdiction: United Kingdom.
Read full reportInterlink Capital Group Ltd
Warning record for Interlink Capital Group Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-11. Jurisdiction: United Kingdom.
Read full reportDCC Invest
Warning record for DCC Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportAbra Forex Group
Warning record for Abra Forex Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-10. Jurisdiction: United Kingdom.
Read full reportGREEN BUBBLE CRYPTO
Warning record for GREEN BUBBLE CRYPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-22. Jurisdiction: United Kingdom.
Read full reportFELTON-WEST CONSULTANCY GROUP LLP
Warning record for FELTON-WEST CONSULTANCY GROUP LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-08. Jurisdiction: United Kingdom.
Read full reportStride Luxoriax
Warning record for Stride Luxoriax. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportWhisky Prestige
Warning record for Whisky Prestige. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-12-10. Jurisdiction: France.
Read full reportNew York Global Group, Inc.
Warning record for New York Global Group, 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 reportUEE Group
Warning record for UEE Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-07-06. Jurisdiction: Hong Kong.
Read full reportVB-FX falsely claims to be associated with Advazo Ltd
Warning record for VB-FX falsely claims to be associated with Advazo Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-01-23. Jurisdiction: New Zealand.
Read full reportBytreal
Warning record for Bytreal. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-11-20. Jurisdiction: Luxembourg.
Read full reportCreditglory
Warning record for Creditglory. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportMINERS SM GLOBAL
Warning record for MINERS SM GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-28. Jurisdiction: United Kingdom.
Read full reportInstant lenen
Instant lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportMACAN HOLDINGS LTD
Warning record for MACAN HOLDINGS LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-08. Jurisdiction: Spain.
Read full reportOurbit
Warning record for Ourbit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportTerallix
Terallix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportEighteen Service Bank
Warning record for Eighteen Service Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportImmediate Flex
Warning record for Immediate Flex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportFX Market Elite Pros
Warning record for FX Market Elite Pros. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-03-05. Jurisdiction: Alberta.
Read full reportVowfx
Warning record for Vowfx. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-02-03. Jurisdiction: New Zealand.
Read full reportOstrumgroup
Warning record for Ostrumgroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-25. Jurisdiction: France.
Read full reportJSGI Global Holding Limited
Warning record for JSGI Global Holding Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-08. Jurisdiction: Hong Kong.
Read full report