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.
support@keycap-partners.com
Warning record for support@keycap-partners.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-31. Jurisdiction: France.
Read full reportaquis-exchange.com (Clone of FCA Authorised firm)
Warning record for aquis-exchange.com (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-04. Jurisdiction: United Kingdom.
Read full reportDurham Capital Investments
Warning record for Durham Capital Investments. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-02-21. Jurisdiction: Hong Kong.
Read full reportOhkaju Vegetable Garden
Warning record for Ohkaju Vegetable Garden. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportMy Banking Direct (
Warning record for My Banking Direct (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-30. Jurisdiction: United Kingdom.
Read full reportEfinanceproltd
Warning record for Efinanceproltd. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-02. Jurisdiction: Ontario.
Read full reportprénom.nom@bgcfholdings.com
Warning record for prénom.nom@bgcfholdings.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-10. Jurisdiction: France.
Read full reportQFS Ledger
Warning record for QFS Ledger. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-08. Jurisdiction: Alberta.
Read full reportByte Roxe
Warning record for Byte Roxe. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportThe Trust Loans
Warning record for The Trust Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-14. Jurisdiction: United Kingdom.
Read full reportAlt Cpm
Warning record for Alt Cpm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-19. Jurisdiction: Spain.
Read full reportPowerRich
Read the recorded platform details and case information.
Read full reportMizuho International (clone of FCA authorised firm)
Warning record for Mizuho International (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-25. Jurisdiction: United Kingdom.
Read full reportBatcoin
Warning record for Batcoin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-12-12. Jurisdiction: Alberta.
Read full reportDsl Hua Seng Heng Corporation
Warning record for Dsl Hua Seng Heng Corporation. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportCeresspc
Warning record for Ceresspc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-12-29. Jurisdiction: Hong Kong.
Read full reportSprint Asset Management
Sprint Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4373. Jurisdiction: AU.
Read full reportMadelor
Warning record for Madelor. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportMorgan Investment Management
Warning record for Morgan Investment 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 reportHashMiner Trade
Warning record for HashMiner Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-05. Jurisdiction: Ontario.
Read full report10xttime optionsV2 Trades
Read the recorded platform details and case information.
Read full reportBirdeye3
Warning record for Birdeye3. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-05. Jurisdiction: Australia.
Read full reportGlobal Securities Regulatory Commission
Warning record for Global Securities Regulatory Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBlackdale Consultancy
Warning record for Blackdale Consultancy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-07-19. Jurisdiction: United Kingdom.
Read full reportTELFORWARD
Warning record for TELFORWARD. Source: IOSCO I-SCAN (Mauritius - Financial Services Commission). Warning date: 2021-11-11. Jurisdiction: Mauritius.
Read full reportPRO EDGE POWERS VIEW
Warning record for PRO EDGE POWERS VIEW. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-30. Jurisdiction: United Kingdom.
Read full reportCADFIRA
Warning record for CADFIRA. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-31. Jurisdiction: Alberta.
Read full reportKeller Finance (Clone of FCA Authorised Firm)
Warning record for Keller Finance (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-11. Jurisdiction: United Kingdom.
Read full reportBondstreet Holdings
Warning record for Bondstreet Holdings. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-04-12. Jurisdiction: Luxembourg.
Read full reportOkExFinance
Warning record for OkExFinance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-10. Jurisdiction: United Kingdom.
Read full reportInter Prime Financial
Warning record for Inter Prime 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 reportprénom.nom@totalgroupe.fr
Warning record for prénom.nom@totalgroupe.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-12. Jurisdiction: France.
Read full reportCryptos House
Warning record for Cryptos House. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-30. Jurisdiction: France.
Read full reportKenvestium
Warning record for Kenvestium. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-05-28. Jurisdiction: British Columbia.
Read full reportDial Mergers
Warning record for Dial Mergers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryptogain Switzerland
Warning record for Cryptogain Switzerland. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-04-27. Jurisdiction: Switzerland.
Read full report24 Provident Trade
Warning record for 24 Provident Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinamvest78
Warning record for Finamvest78. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-31. Jurisdiction: France.
Read full reportVip Forex Pro
Warning record for Vip Forex Pro. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2022-07-22. Jurisdiction: Greece.
Read full reportZynexorAI
Warning record for ZynexorAI. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportCapital Markets Investments Limited
Warning record for Capital Markets Investments Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportINVESTMENTCEX
Warning record for INVESTMENTCEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-13. Jurisdiction: United Kingdom.
Read full reportEuro Credit Holdings Limited; Euro Credit Holdings 1 Limited
Warning record for Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrown-Finance
Warning record for Crown-Finance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCRYPTO-SMARTCHAIN
Warning record for CRYPTO-SMARTCHAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-10. Jurisdiction: United Kingdom.
Read full reportFusion Markets
Warning record for Fusion Markets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2026-02-13. Jurisdiction: Alberta.
Read full reportBellspotter
Read the recorded platform details and case information.
Read full reportOceaniatradinggroup
Warning record for Oceaniatradinggroup. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportPowertrade
Warning record for Powertrade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportSuisse Coin Hub (Clone of FCA Authorised firm)
Warning record for Suisse Coin Hub (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-10. Jurisdiction: United Kingdom.
Read full report