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.
30,073 platform records.
Paxful, Inc.
Warning record for Paxful, Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportEpfx
Warning record for Epfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportXera (
Warning record for Xera (. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-24. Jurisdiction: Australia.
Read full reportQuantom Capital a trading style of Protiviti International Limited
Warning record for Quantom Capital a trading style of Protiviti International Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportSfx247
Warning record for Sfx247. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportWestfffx.com, Westfiledfx.com – Imposter websites
Warning record for Westfffx.com, Westfiledfx.com – Imposter websites. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-09-10. Jurisdiction: New Zealand.
Read full reportEasily And Safely Or-Amz
Warning record for Easily And Safely Or-Amz. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportdep-recouvrement@amf-europe.com
Warning record for dep-recouvrement@amf-europe.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportInfrafx
Warning record for Infrafx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full reportG-P Ltd. BF Traders
Warning record for G-P Ltd. BF Traders. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportCAE CYPTO
Warning record for CAE CYPTO. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportPluscapitalpro
Warning record for Pluscapitalpro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportCryptomegaoptions Corporation
Warning record for Cryptomegaoptions Corporation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-18. Jurisdiction: United Kingdom.
Read full reportMinexc
Warning record for Minexc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportprénom.nom@bestinver-gestion.com
Warning record for prénom.nom@bestinver-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-28. Jurisdiction: France.
Read full reportprénom.nom@swisslife-info.fr
Warning record for prénom.nom@swisslife-info.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-10-12. Jurisdiction: France.
Read full reportTrading app HFSC – Withholding funds
Warning record for Trading app HFSC – Withholding funds. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-08-29. Jurisdiction: New Zealand.
Read full reportBtcgfx
Warning record for Btcgfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportBinetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
Warning record for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-07-03. Jurisdiction: Italy.
Read full reportFinancial Services Investigation Agency
Warning record for Financial Services Investigation Agency. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-05. Jurisdiction: United Kingdom.
Read full reportREMAR Group Inc
Warning record for REMAR Group Inc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-06-21. Jurisdiction: Hong Kong.
Read full reportSee My Fixed Rates
Warning record for See My Fixed Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-31. Jurisdiction: United Kingdom.
Read full reportUniversalstocktrade
Warning record for Universalstocktrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-10-24. Jurisdiction: Spain.
Read full reportCJV Trust Services
Warning record for CJV Trust Services. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-04-04. Jurisdiction: New Zealand.
Read full reportPlexCorps (Issuer of PlexCoin)
Warning record for PlexCorps (Issuer of PlexCoin). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAmazon Online Fund
Warning record for Amazon Online Fund. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportinfo@mieuxchezmoi.com
Warning record for info@mieuxchezmoi.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full reportAi
Warning record for Ai. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportAirways Service Center
Warning record for Airways Service Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Thailand.
Read full reportPRILL TRADE
Warning record for PRILL TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportGainexo
Warning record for Gainexo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-27. Jurisdiction: France.
Read full reportUnique-Invest
Warning record for Unique-Invest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportBliss Investments
Warning record for Bliss Investments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportFirsTradeInvesting
Warning record for FirsTradeInvesting. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-17. Jurisdiction: The Netherlands.
Read full reportCRYPTO-BUNKER
Warning record for CRYPTO-BUNKER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportGo Compare Bonds
Warning record for Go Compare Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-08. Jurisdiction: United Kingdom.
Read full reportEqual Real Estate SA
Warning record for Equal Real Estate SA. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-09. Jurisdiction: Poland.
Read full reportBblmax
Warning record for Bblmax. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-20. Jurisdiction: Thailand.
Read full reportPEAKTRADE53FX
Warning record for PEAKTRADE53FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportN M Rothschild & Sons (clone of authorised firm)
Warning record for N M Rothschild & Sons (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-09-27. Jurisdiction: United Kingdom.
Read full reportHAMPDEN & CO PLC (Clone of FCA Authorised Firm)
Warning record for HAMPDEN & CO PLC (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-19. Jurisdiction: United Kingdom.
Read full reportTasman (Imposter)
Warning record for Tasman (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportHope Bank Hope Groupe Bank
Warning record for Hope Bank Hope Groupe Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportCryptoforexoptions Markets Incorporated
Warning record for Cryptoforexoptions Markets Incorporated. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-21. Jurisdiction: United Kingdom.
Read full reportING Bank
ING Bank has been flagged as a Wealth management by FSMA Belgium. FSMA warning 13/06/2024. Jurisdiction: BE.
Read full reportSmartcrestunix
Warning record for Smartcrestunix. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-12-04. Jurisdiction: Ontario.
Read full reportEUFM
Read the recorded platform details and case information.
Read full reportUniverse.co.com (clone of FCA authorised firm)
Warning record for Universe.co.com (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-05. Jurisdiction: United Kingdom.
Read full reportWallet Premium
Wallet Premium has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction: BE.
Read full reportADEQUATE TRADEX
Warning record for ADEQUATE TRADEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full report