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.
Smart Magnetic Ltd.
Warning record for Smart Magnetic Ltd.. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportFiniviex
Warning record for Finiviex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportBitcode Method
Bitcode Method has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportGROWTH SAVINGS CAPITAL LIMITED
Warning record for GROWTH SAVINGS CAPITAL LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportAffluencefxtrade
Warning record for Affluencefxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportCyber Justice
Cyber Justice has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE.
Read full reportFX ALBA
Read the recorded platform details and case information.
Read full reportSpacex Trade
Warning record for Spacex Trade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGREENSTONE-ASSETS LTD
Warning record for GREENSTONE-ASSETS LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-28. Jurisdiction: United Kingdom.
Read full reportGFF612
Warning record for GFF612. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full reportBarossa Wealthwick
Barossa Wealthwick has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4384. Jurisdiction: AU.
Read full reportAaron Venture Capital
Aaron Venture Capital has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 07/10/2025. Jurisdiction: BE.
Read full reportTrading Indicators Profit
Warning record for Trading Indicators Profit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-26. Jurisdiction: United Kingdom.
Read full reportSTP Trading
Warning record for STP Trading. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-02-02. Jurisdiction: Oman, Sultanate of.
Read full reportBNC Levels
Warning record for BNC Levels. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportFinatrix Market
Warning record for Finatrix Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportOilgrain Corporative
Warning record for Oilgrain Corporative. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-07. Jurisdiction: Switzerland.
Read full reportIntelligence Prime Capital Ltd (Clone)
Warning record for Intelligence Prime Capital Ltd (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-06-21. Jurisdiction: Ireland.
Read full reportWinterton Capital (Clone of previously authorised Appointed Representative)
Warning record for Winterton Capital (Clone of previously authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportKeyWealth
KeyWealth has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportBanco Amigavel Internacional
Warning record for Banco Amigavel Internacional. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-23. Jurisdiction: United Kingdom.
Read full reportKudoscm
Warning record for Kudoscm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-21. Jurisdiction: Spain.
Read full reportKlickDeals GmbH
Warning record for KlickDeals GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-03-19. Jurisdiction: Switzerland.
Read full reportCapitalone Trade Capital Trading Hub
Warning record for Capitalone Trade Capital Trading Hub. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportFelix Consulting
Warning record for Felix Consulting. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBgc4invest (Clone of Authorised firm)
Warning record for Bgc4invest (Clone of Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportOpenbkgestion
Warning record for Openbkgestion. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportElongate Coin Financial
Warning record for Elongate Coin Financial. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSharpe Consultancy Group LLC
Warning record for Sharpe Consultancy Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-15. Jurisdiction: United Kingdom.
Read full reportImmediate Thorenext
Warning record for Immediate Thorenext. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportMaxcoinoptions
Warning record for Maxcoinoptions. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportBond Spotter
Warning record for Bond Spotter. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-31. Jurisdiction: United Kingdom.
Read full reportAscendFX Global
Warning record for AscendFX Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportprénom.nom@ramifyfrancecontact.com
Warning record for prénom.nom@ramifyfrancecontact.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full reportFinanzinnovationen AG
Warning record for Finanzinnovationen AG. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2014-09-11. Jurisdiction: Austria.
Read full reportHh Trading Group
Warning record for Hh Trading Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportValhadex
Warning record for Valhadex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportHibit (no relation to Hibit Technology Ltd.)
Warning record for Hibit (no relation to Hibit Technology Ltd.). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-12. Jurisdiction: British Columbia.
Read full reportPIEDRALUZ MONVEX
Warning record for PIEDRALUZ MONVEX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-04. Jurisdiction: Spain.
Read full reportcontact@connect-agi.com
Warning record for contact@connect-agi.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-24. Jurisdiction: France.
Read full reportalchemyprime.us (Clone of FCA Authorised Firm)
Warning record for alchemyprime.us (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-22. Jurisdiction: United Kingdom.
Read full reportVýška Corebit
Warning record for Výška Corebit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportHV Global Partners
Warning record for HV Global Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGrand Power Trade
Warning record for Grand Power Trade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-04-11. Jurisdiction: Quebec.
Read full reportELDROS LUTHARIS
Warning record for ELDROS LUTHARIS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-18. Jurisdiction: Spain.
Read full reportLegit Global Mining
Warning record for Legit Global Mining. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportQuantumator
Warning record for Quantumator. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportFisherForex
Read the recorded platform details and case information.
Read full reportTeslainvesting
Warning record for Teslainvesting. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-06. Jurisdiction: United Kingdom.
Read full reportSummit Profit
Warning record for Summit Profit. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-04. Jurisdiction: The Netherlands.
Read full report