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.
30,106 platform records.
Trustvalleys
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 reportLondon Capital Group Southern IB (Clone of FCA authorised firm)
Warning record for London Capital Group Southern IB (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportBellrose Group
Warning record for Bellrose Group. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-07-28. Jurisdiction: Portugal.
Read full reportProvidoxinvestment
Warning record for Providoxinvestment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportWirrerium LLC
Warning record for Wirrerium LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-06-13. Jurisdiction: Austria.
Read full reportXM
Warning record for XM. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportFinance Phantom
Warning record for Finance Phantom. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-30. Jurisdiction: Quebec.
Read full reportumb services
Warning record for umb services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-13. Jurisdiction: United Kingdom.
Read full reportMarket Bull LTD
Warning record for Market Bull LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-15. Jurisdiction: Austria.
Read full reportBblthi
Warning record for Bblthi. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportAintreefinance
Warning record for Aintreefinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-06-25. Jurisdiction: New Zealand.
Read full reportInteractive Investor (Clone of FCA authorised firm)
Warning record for Interactive Investor (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportCryptocians Ltd
Read the recorded platform details and case information.
Read full reportBicore Mining
Warning record for Bicore Mining. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-04-03. Jurisdiction: Switzerland.
Read full reportBritannia Management (Clone of FCA Authorised firm)
Warning record for Britannia Management (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-17. Jurisdiction: United Kingdom.
Read full reportCyberbyte Ltd
Warning record for Cyberbyte Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-11-25. Jurisdiction: Malta.
Read full reportWatermanbates
Warning record for Watermanbates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
Read full reportBitcoinnest (Imposter)
Warning record for Bitcoinnest (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportSwisspartners AG
Warning record for Swisspartners AG. Source: IOSCO I-SCAN (Liechtenstein - Financial Market Authority). Warning date: 2026-03-19. Jurisdiction: Liechtenstein.
Read full reportEuaktien
Warning record for Euaktien. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportWay2finance
Warning record for Way2finance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportGuardian International
Warning record for Guardian International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwiss-Cryptobank
Warning record for Swiss-Cryptobank. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-22. Jurisdiction: Ontario.
Read full reportDTX Exchange
Warning record for DTX Exchange. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-06-24. Jurisdiction: British Columbia.
Read full reportswiftedgemrkt
Warning record for swiftedgemrkt. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportFederal Asset Management
Warning record for Federal Asset Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStrike Commodities
Warning record for Strike Commodities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportThe Century Gold/TheCenturyGold
Warning record for The Century Gold/TheCenturyGold. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportEllison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Warning record for Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportBeltrades
Warning record for Beltrades. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportnom.prénom@la-francaise-gestion.net
Warning record for nom.prénom@la-francaise-gestion.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-29. Jurisdiction: France.
Read full reportNova Markets
Read the recorded platform details and case information.
Read full reportEasy Money Loan
Warning record for Easy Money Loan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-20. Jurisdiction: United Kingdom.
Read full reportSato4x
Warning record for Sato4x. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-10-10. Jurisdiction: Alberta.
Read full reportBiteBTC
Warning record for BiteBTC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCryptoFX Group
Warning record for CryptoFX Group. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full reportExtrinex
Warning record for Extrinex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportIcon Falcon Holdings Ltd
Warning record for Icon Falcon Holdings Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCartegofinance Gestion
Warning record for Cartegofinance Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-13. Jurisdiction: France.
Read full reportUnited Tax Strategies
Warning record for United Tax Strategies. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportExpert Trademiners
Warning record for Expert Trademiners. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-06-13. Jurisdiction: Austria.
Read full report22 Ventures Group
Warning record for 22 Ventures Group. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportContiflexv
Warning record for Contiflexv. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-24. Jurisdiction: Spain.
Read full reportFixedassetpropertymgt
Warning record for Fixedassetpropertymgt. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportFraktal Trader LLC
Warning record for Fraktal Trader LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-04-14. Jurisdiction: Poland.
Read full reportKeyfxMarkets
Warning record for KeyfxMarkets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportFirst Trade Mining Market
Warning record for First Trade Mining Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-21. Jurisdiction: United Kingdom.
Read full report