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.
Bit-Vaults Investments Ltd
Warning record for Bit-Vaults Investments Ltd. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGTI Net (Global Trading and Invest Network)
GTI Net (Global Trading and Invest Network) has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 14/11/2017. Jurisdiction: BE.
Read full reportWeareturbo
Warning record for Weareturbo. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportTruvasta Capital
Warning record for Truvasta Capital. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-20. Jurisdiction: The Netherlands.
Read full reportERVShares
Warning record for ERVShares. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2026-04-28. Jurisdiction: Chile.
Read full reportNummvix
Warning record for Nummvix. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-17. Jurisdiction: Australia.
Read full reportTrilox AI
Trilox AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportprénom.nom@swissquote-fr.com
Warning record for prénom.nom@swissquote-fr.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-07. Jurisdiction: France.
Read full reportQuébecoin
Warning record for Québecoin. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2020-12-16. Jurisdiction: Quebec.
Read full reportMuskxbuy
Warning record for Muskxbuy. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportLRS Limited
Warning record for LRS Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-14. Jurisdiction: United Kingdom.
Read full reportKensington UCTIS ICAV
Warning record for Kensington UCTIS ICAV. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-21. Jurisdiction: Alberta.
Read full reportAZOptions (Clone of FCA Authorised Firm)
Warning record for AZOptions (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-04. Jurisdiction: United Kingdom.
Read full reportWESTEROESALLIED
Warning record for WESTEROESALLIED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-24. Jurisdiction: Spain.
Read full reportNomura Investment International Plc
Warning record for Nomura Investment International Plc. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-06-16. Jurisdiction: DIFC, Dubai.
Read full reportForex Network Sp. z o.o. (currently NXF Sp. z o.o.)
Warning record for Forex Network Sp. z o.o. (currently NXF Sp. z o.o.). Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-04-04. Jurisdiction: Poland.
Read full reportValemorelimited
Warning record for Valemorelimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportBitboosting
Warning record for Bitboosting. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportVannincapitals
Warning record for Vannincapitals. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportArgon International Group
Warning record for Argon International Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-28. Jurisdiction: United Kingdom.
Read full reportOptical Bit Investment
Warning record for Optical Bit Investment. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-11-14. Jurisdiction: The Netherlands.
Read full reportprénom.nom@management-ormond.com
Warning record for prénom.nom@management-ormond.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportRLBC Capital Pte Ltd
Warning record for RLBC Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAce Recovery Service
Warning record for Ace Recovery Service. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-27. Jurisdiction: Ontario.
Read full reportEdgedale Finance
Warning record for Edgedale Finance. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2017-06-27. Jurisdiction: Austria.
Read full reportProfessionalcare Holdings
Warning record for Professionalcare Holdings. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-03-30. Jurisdiction: Luxembourg.
Read full reportSavexa
Warning record for Savexa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportFinexnet
Warning record for Finexnet. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-12. Jurisdiction: United Kingdom.
Read full reportWolvesfxtrader
Warning record for Wolvesfxtrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportVERTEX FINANCIAL ESTATES
Warning record for VERTEX FINANCIAL ESTATES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportXgld1378
Warning record for Xgld1378. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportcontact@ing-europe.fr
Warning record for contact@ing-europe.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-05. Jurisdiction: France.
Read full reportMRX Capital Trading
Warning record for MRX Capital Trading. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportInfinity Savings
Warning record for Infinity Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-06. Jurisdiction: United Kingdom.
Read full reportKapstream Trading
Warning record for Kapstream Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportAce Profits Academy Pte Ltd (APA)
Warning record for Ace Profits Academy Pte Ltd (APA). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUWM Trading
Warning record for UWM Trading. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-01-24. Jurisdiction: Denmark.
Read full reportbullishfxsignals
Warning record for bullishfxsignals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportPhoenix Advise
Warning record for Phoenix Advise. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-04-24. Jurisdiction: The Netherlands.
Read full reportElite Market
Warning record for Elite Market. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportahmed_Afifi
Warning record for ahmed_Afifi. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-02-24. Jurisdiction: Egypt.
Read full reportIE bonds
Warning record for IE bonds. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-08-27. Jurisdiction: Ireland.
Read full reportIndira
Warning record for Indira. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBromfield Investments (clone of FCA authorised fund)
Warning record for Bromfield Investments (clone of FCA authorised fund). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-20. Jurisdiction: United Kingdom.
Read full reportFixed Income First
Warning record for Fixed Income First. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-16. Jurisdiction: United Kingdom.
Read full reportAvlitex
Avlitex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportTrustvalleys
Warning record for Trustvalleys. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportCANAAN CRYPTO INVESTMENT
Warning record for CANAAN CRYPTO INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-23. Jurisdiction: United Kingdom.
Read full reportADS Quality Financial Services
Warning record for ADS Quality Financial Services. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2018-05-01. Jurisdiction: Australia.
Read full reportLittle Black Diamond Ltd
Warning record for Little Black Diamond Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-10-29. Jurisdiction: Japan.
Read full report