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.
Globalmetal
Warning record for Globalmetal. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-09-23. Jurisdiction: France.
Read full reportMavadonBank
Warning record for MavadonBank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-19. Jurisdiction: United Kingdom.
Read full reportCorporatePairs
Warning record for CorporatePairs. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-05-02. Jurisdiction: British Columbia.
Read full reportNittanfu
Warning record for Nittanfu. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-11-30. Jurisdiction: Hong Kong.
Read full reportStarknetex Network
Warning record for Starknetex Network. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-10. Jurisdiction: Thailand.
Read full reportprénom.nom@2spconseil.fr
Warning record for prénom.nom@2spconseil.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-08. Jurisdiction: France.
Read full reportTrade Quext
Warning record for Trade Quext. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportTreadstone Private Equity
Warning record for Treadstone Private Equity. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUpswingtrade.com (Clone of FCA authorised firm)
Warning record for Upswingtrade.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-24. Jurisdiction: United Kingdom.
Read full reportXemnode (Imposter)
Warning record for Xemnode (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportIME Advisors
Warning record for IME Advisors. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPlacement Vins
Warning record for Placement Vins. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-01. Jurisdiction: France.
Read full reportMax Trading
Warning record for Max Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-10. Jurisdiction: United Kingdom.
Read full reportLifestocks-Investment
Warning record for Lifestocks-Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-20. Jurisdiction: United Kingdom.
Read full reportMarket BitTrading
Warning record for Market BitTrading. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportFirst Scrap Global Inc.
Warning record for First Scrap Global Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-07-15. Jurisdiction: British Columbia.
Read full reportWh Luxembourg
Warning record for Wh Luxembourg. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-06-17. Jurisdiction: Luxembourg.
Read full reportLamarck Group
Lamarck Group has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE.
Read full reportDAILY TRADE
Read the recorded platform details and case information.
Read full reportBTCEX.online Wellington
Warning record for BTCEX.online Wellington. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-10-31. Jurisdiction: Quebec.
Read full reportCAVIAL APP
Warning record for CAVIAL APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-04. Jurisdiction: Spain.
Read full reportWebsite “UpBit”
Warning record for Website “UpBit”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportArrow Capital
Warning record for Arrow Capital. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-11-23. Jurisdiction: Portugal.
Read full reportamundib.shop
Warning record for amundib.shop. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportBeneffx
Read the recorded platform details and case information.
Read full reportCvcmarkets
Warning record for Cvcmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-01. Jurisdiction: Spain.
Read full reportInvestreliance
Warning record for Investreliance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportRoswell Brinkman
Warning record for Roswell Brinkman. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportco-op-uk.com (clone of FCA authorised firm)
Warning record for co-op-uk.com (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-08. Jurisdiction: United Kingdom.
Read full reportJamie Trades FX
Warning record for Jamie Trades FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-08. Jurisdiction: United Kingdom.
Read full reportPrimeOptsTrade
Read the recorded platform details and case information.
Read full reportTrue Blue Loans (clone)
Warning record for True Blue Loans (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-06-16. Jurisdiction: United Kingdom.
Read full reportBROKERS MARKET
Warning record for BROKERS MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-15. Jurisdiction: United Kingdom.
Read full reportJPR Capital Corp.
Warning record for JPR Capital Corp.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBnp Otccoin
Warning record for Bnp Otccoin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-05-04. Jurisdiction: France.
Read full reportEvolve Consulting Llc
Warning record for Evolve Consulting Llc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-12-14. Jurisdiction: Italy.
Read full reportSmart Invest1ng
Warning record for Smart Invest1ng. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-09. Jurisdiction: New Zealand.
Read full reportCryptos Seed
Warning record for Cryptos Seed. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportLivefxcrypto
Warning record for Livefxcrypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-05. Jurisdiction: United Kingdom.
Read full reportAxa Banque
Axa Banque has been flagged as a Wealth management by FSMA Belgium. FSMA warning 13/06/2024. Jurisdiction: BE.
Read full reportprénom.nom@ingroup-client.com
Warning record for prénom.nom@ingroup-client.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-09. Jurisdiction: France.
Read full reportpremiumfinancesolutionsltd.com
Read the recorded platform details and case information.
Read full reportVinnance Digital Trading
Warning record for Vinnance Digital Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full report9dayfx
Read the recorded platform details and case information.
Read full reportTheEssentialsTrust
Warning record for TheEssentialsTrust. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full reportMondiaen Capital
Warning record for Mondiaen Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-16. Jurisdiction: France.
Read full reportPcp Claims
Warning record for Pcp Claims. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportcontact@LBPACTIONSMONDE.com
Warning record for contact@LBPACTIONSMONDE.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full report147PROFIT MINING
Warning record for 147PROFIT MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportBanor Capital
Warning record for Banor Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-13. Jurisdiction: United Kingdom.
Read full report