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.
digitalassetcryptocurrency
Warning record for digitalassetcryptocurrency. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportMoney Pig (Clone of FCA authorised firm)
Warning record for Money Pig (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-06. Jurisdiction: United Kingdom.
Read full reportParadisecrypto
Warning record for Paradisecrypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-06. Jurisdiction: France.
Read full reportFinancial Protection Intelligence Unit
Warning record for Financial Protection Intelligence Unit. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportArmona bvba
Warning record for Armona bvba. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-16. Jurisdiction: United Kingdom.
Read full reportsupport@serviceclientbinance.fr
Warning record for support@serviceclientbinance.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-21. Jurisdiction: France.
Read full reportForestPeak Bank
Warning record for ForestPeak Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-04-14. Jurisdiction: Switzerland.
Read full reportOctafx earn
Read the recorded platform details and case information.
Read full reportCrypto FX Tradings 668
Warning record for Crypto FX Tradings 668. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-04. Jurisdiction: United Kingdom.
Read full reportlawfinancial.it (Clone of FCA Authorised Firm)
Warning record for lawfinancial.it (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-17. Jurisdiction: United Kingdom.
Read full reportAPOLLO BLUE BUSINESS ASSOCIATES
Warning record for APOLLO BLUE BUSINESS ASSOCIATES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-20. Jurisdiction: United Kingdom.
Read full reportSnel Lenen
Snel Lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportING Bank (clone of FCA Authorised firm)
Warning record for ING Bank (clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportMido Finance Limited
Warning record for Mido Finance Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-11-15. Jurisdiction: New Zealand.
Read full reportLazy TradeClub
Warning record for Lazy TradeClub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportTradingav
Warning record for Tradingav. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-10. Jurisdiction: Spain.
Read full reportDenosetrades
Warning record for Denosetrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportCryptocilia
Warning record for Cryptocilia. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportCoin-fxs
Warning record for Coin-fxs. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportFbsprov
Warning record for Fbsprov. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportVexusTrade
Warning record for VexusTrade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: Quebec.
Read full reportUnited States Securities Liquidations Department
Warning record for United States Securities Liquidations Department. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDigitalvalux
Warning record for Digitalvalux. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-17. Jurisdiction: United Kingdom.
Read full reportIdeacrypto
Warning record for Ideacrypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportAlter Capital
Warning record for Alter Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportEliteSyncTrade
Warning record for EliteSyncTrade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportRemaxima
Warning record for Remaxima. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-06-17. Jurisdiction: Ireland.
Read full reportBitcointrader
Warning record for Bitcointrader. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-03. Jurisdiction: France.
Read full reportGMIFX
Warning record for GMIFX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportBITCOIN HYPER
Warning record for BITCOIN HYPER. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportOhkajhu from vegetables Organic
Warning record for Ohkajhu from vegetables Organic. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-30. Jurisdiction: Thailand.
Read full reportCST Efinenciën
CST Efinenciën has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportETERNITY BUSINESS LIMITED
Warning record for ETERNITY BUSINESS LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportBit Info
Warning record for Bit Info. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportRidley Steed & Cabot
Warning record for Ridley Steed & Cabot. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIBERESTADO
Warning record for IBERESTADO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-10. Jurisdiction: Spain.
Read full reportGlobal Ultimate Trade
Read the recorded platform details and case information.
Read full reportFX Gking Markets Limited
Warning record for FX Gking Markets Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVaanex
Read the recorded platform details and case information.
Read full reportWLI
Warning record for WLI. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-02-17. Jurisdiction: Malaysia.
Read full reportTCO TRADES LTD
Warning record for TCO TRADES LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-10. Jurisdiction: Spain.
Read full reportEU FX Bank
Read the recorded platform details and case information.
Read full reportOR OFFICIAL
Warning record for OR OFFICIAL. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-08. Jurisdiction: Thailand.
Read full reportcontact@dailyparsianpost.com
Warning record for contact@dailyparsianpost.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportPrimex Trade Global
Warning record for Primex Trade Global. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-23. Jurisdiction: The Netherlands.
Read full reportArron Copeland
Warning record for Arron Copeland. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBENSON MINES CONSULTANCY
Warning record for BENSON MINES CONSULTANCY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-25. Jurisdiction: United Kingdom.
Read full reportWitler Finance Groups
Witler Finance Groups has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportTopinvestus
Warning record for Topinvestus. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-30. Jurisdiction: Spain.
Read full reportprénom.nom@parcologinvest.com
Warning record for prénom.nom@parcologinvest.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full report