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.
Level 9 Group Pty Ltd
Warning record for Level 9 Group Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-20. Jurisdiction: Australia.
Read full reportGenius
Warning record for Genius. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-08. Jurisdiction: New Zealand.
Read full reportBuleto
Warning record for Buleto. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-02-10. Jurisdiction: Ukraine.
Read full reportPtah Dao
Warning record for Ptah Dao. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-08-29. Jurisdiction: Hong Kong.
Read full reportFxtrading
Warning record for Fxtrading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-18. Jurisdiction: France.
Read full reportElitefinancesolutions
Warning record for Elitefinancesolutions. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-01-17. Jurisdiction: Luxembourg.
Read full reportSFM UK Management LLP (Clone)
Warning record for SFM UK Management LLP (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportJets Capital
Warning record for Jets Capital. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-03. Jurisdiction: Ontario.
Read full reportCryptomusu
Warning record for Cryptomusu. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2019-12-04. Jurisdiction: Sweden.
Read full reportInvestMeisterPro
Warning record for InvestMeisterPro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportOpen Hub Pro
Warning record for Open Hub Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-05. Jurisdiction: United Kingdom.
Read full reportDigitalcurrency Exchange
Warning record for Digitalcurrency Exchange. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-05-11. Jurisdiction: Italy.
Read full reportconsilienceventures.info (Clone of FCA Authorised Firm)
Warning record for consilienceventures.info (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-26. Jurisdiction: United Kingdom.
Read full reportFAP USA, L.P.
Warning record for FAP USA, L.P.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportprénom.nom@patrimoine-natixis.com
Warning record for prénom.nom@patrimoine-natixis.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-02. Jurisdiction: France.
Read full reportCRYPTOCOIN-CASH LIMITED
Warning record for CRYPTOCOIN-CASH LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-24. Jurisdiction: United Kingdom.
Read full reportRiico Finance
Warning record for Riico Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-24. Jurisdiction: United Kingdom.
Read full reportarcelia_trading
Warning record for arcelia_trading. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportCrypto Trading Hood
Warning record for Crypto Trading Hood. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportPEROXATRADE
Warning record for PEROXATRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-12. Jurisdiction: United Kingdom.
Read full reportBITNEXTINV
Warning record for BITNEXTINV. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportWIRE TRANSFER GLOBAL BANK
Warning record for WIRE TRANSFER GLOBAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportOMAAH-EXCHANGE
Warning record for OMAAH-EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportHyperrr.com GmbH
Warning record for Hyperrr.com GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-01-26. Jurisdiction: Switzerland.
Read full reportCoinCapitals
Read the recorded platform details and case information.
Read full reportAltaris Capital Securities, LLC
Warning record for Altaris Capital 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 reportAXTROFX
Warning record for AXTROFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-15. Jurisdiction: United Kingdom.
Read full reportExpress TradingFX
Warning record for Express TradingFX. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-08. Jurisdiction: The Netherlands.
Read full reportFinance Experts
Read the recorded platform details and case information.
Read full reportFortetradelimited
Warning record for Fortetradelimited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reporttfxlegitmining - tfxlegitmining.com
Warning record for tfxlegitmining - tfxlegitmining.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-12. Jurisdiction: United Kingdom.
Read full reportMFSA Warning - AtlasFMI – Unlicensed Exchange
Warning record for MFSA Warning - AtlasFMI – Unlicensed Exchange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportEverestInvest
Warning record for EverestInvest. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-07. Jurisdiction: Quebec.
Read full reportElevate Capital LTD
Read the recorded platform details and case information.
Read full reportCrypto Option
Warning record for Crypto Option. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportgd@rothschildassetmanagementbelgium.com
Warning record for gd@rothschildassetmanagementbelgium.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportMSP Limited (Switzerland) AG
Warning record for MSP Limited (Switzerland) AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-20. Jurisdiction: Switzerland.
Read full reportTed Set898
Warning record for Ted Set898. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full reportEXCEL IN BETA LIVE TRADE
Warning record for EXCEL IN BETA LIVE TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportEconoLabInvest
Warning record for EconoLabInvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportWebsea (Imposter)
Warning record for Websea (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportImperial Finances
Warning record for Imperial Finances. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-01-28. Jurisdiction: Belgium.
Read full reportFX Prime Holdings
Read the recorded platform details and case information.
Read full reportSiaminvest
Warning record for Siaminvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-20. Jurisdiction: Switzerland.
Read full reportFxinvestmentsolutions
Warning record for Fxinvestmentsolutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-04. Jurisdiction: United Kingdom.
Read full reportVergo Block Chain
Warning record for Vergo Block Chain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-09. Jurisdiction: United Kingdom.
Read full reportNorth Pacific Mergers & Acquisitions
Warning record for North Pacific Mergers & Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTaurus One
Warning record for Taurus One. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-02-13. Jurisdiction: Quebec.
Read full reportBEXTH and Line Open Chat “Deep Value Market”
Warning record for BEXTH and Line Open Chat “Deep Value Market”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-05. Jurisdiction: Thailand.
Read full reportSwedish Trust Bank
Warning record for Swedish Trust Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-03-28. Jurisdiction: Sweden.
Read full report