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.
BitcoinZie Smart Investment Contract Ltd.
Warning record for BitcoinZie Smart Investment Contract Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-01-25. Jurisdiction: British Columbia.
Read full reportPinnacle Holdings Limited
Warning record for Pinnacle Holdings Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAOP Professional Advance Group Plc (clone of FCA authorised firm)
Warning record for AOP Professional Advance Group Plc (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportCapital Fusion Limited
Warning record for Capital Fusion Limited. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2026-03-27. Jurisdiction: Guernsey.
Read full reportOV Finance
Warning record for OV Finance. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-12. Jurisdiction: Ontario.
Read full reportBitNews
Warning record for BitNews. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportcontact@euryaleassetmanagement.com
Warning record for contact@euryaleassetmanagement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-13. Jurisdiction: France.
Read full reportSafe Hands (Imposter)
Warning record for Safe Hands (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportFusd
Warning record for Fusd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-08. Jurisdiction: Australia.
Read full reportTradiant Capital
Warning record for Tradiant Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportAxen Broker
Read the recorded platform details and case information.
Read full reportEF Worldwide Ltd
Warning record for EF Worldwide Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-03-22. Jurisdiction: Japan.
Read full reportYükseklik Finthor
Warning record for Yükseklik Finthor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportMagna Finviora
Warning record for Magna Finviora. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportPrime Defender Group
Warning record for Prime Defender Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-23. Jurisdiction: New Zealand.
Read full reportTruxmarkettrade
Warning record for Truxmarkettrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportDigital Asset Organization
Warning record for Digital Asset Organization. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportPlatinum CFD
Warning record for Platinum CFD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportcortana world
Warning record for cortana world. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-10-04. Jurisdiction: Austria.
Read full reportBaykar Investment Trading
Warning record for Baykar Investment Trading. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-18. Jurisdiction: The Netherlands.
Read full reportFinancialandcommercials
Warning record for Financialandcommercials. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-03. Jurisdiction: United Kingdom.
Read full reportSef Global
Warning record for Sef Global. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-03-17. Jurisdiction: Luxembourg.
Read full reportCryptastellarx
Warning record for Cryptastellarx. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-01. Jurisdiction: Quebec.
Read full reportCargill FSE Ltd
Read the recorded platform details and case information.
Read full reportAyala Invest
Warning record for Ayala Invest. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportMasscryptomining
Warning record for Masscryptomining. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportImmediate Prime
Warning record for Immediate Prime. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportXBTDirect
Warning record for XBTDirect. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-08-27. Jurisdiction: British Columbia.
Read full reportUTR Group
Warning record for UTR Group. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportPPC FINANCE
Warning record for PPC FINANCE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-16. Jurisdiction: Spain.
Read full reportFxexpertrade
Warning record for Fxexpertrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportEco Finesse
Read the recorded platform details and case information.
Read full reportFarmhouse Organic Okajo
Warning record for Farmhouse Organic Okajo. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-08. Jurisdiction: Thailand.
Read full reportMarketseufx
Warning record for Marketseufx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-19. Jurisdiction: Spain.
Read full reportXaedex
Warning record for Xaedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportLendiz
Lendiz has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportFX TRADING CORPORATION
Warning record for FX TRADING CORPORATION. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2019-10-21. Jurisdiction: Brazil.
Read full reportTwentyonevc 21vc21venturecapital.com
Warning record for Twentyonevc 21vc21venturecapital.com. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-10-03. Jurisdiction: Quebec.
Read full reportLite Forex Pro (Clone of FCA Authorised Firm)
Warning record for Lite Forex Pro (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-16. Jurisdiction: United Kingdom.
Read full reportCH Assets International Pte Ltd Cuffz Holdings Pte Ltd
Warning record for CH Assets International Pte Ltd Cuffz Holdings Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVabis Asset Management (Clone of EEA authorised firm)
Warning record for Vabis Asset Management (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-21. Jurisdiction: United Kingdom.
Read full reportGKS
Warning record for GKS. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-12. Jurisdiction: Hong Kong.
Read full reportFtx Fx
Warning record for Ftx Fx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-01-16. Jurisdiction: Spain.
Read full reportPRIMECAPITEC
Warning record for PRIMECAPITEC. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-05-19. Jurisdiction: Switzerland.
Read full reportPolar Capital Trust (Clone)
Warning record for Polar Capital Trust (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-10-24. Jurisdiction: Ireland.
Read full reportFXAUTOTRADEPRO
Warning record for FXAUTOTRADEPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-06. Jurisdiction: United Kingdom.
Read full reportMetaSwissX
MetaSwissX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportUS International Registry & Compliance Agency
Warning record for US International Registry & Compliance Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLacompagniefinancieredebelmont
Warning record for Lacompagniefinancieredebelmont. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-02-03. Jurisdiction: Luxembourg.
Read full reportTiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.
Warning record for Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-23. Jurisdiction: Luxembourg.
Read full report