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.
elitetradecapitalfx.com LTD
Warning record for elitetradecapitalfx.com LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-01. Jurisdiction: United Kingdom.
Read full reportIG Australia Pty Ltd
Warning record for IG Australia Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-19. Jurisdiction: Australia.
Read full reportASSURANCES DVK (clone of EEA authorised firm)
Warning record for ASSURANCES DVK (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportWolfs Fundusz Private Equity SA
Warning record for Wolfs Fundusz Private Equity SA. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-07-17. Jurisdiction: Poland.
Read full reportWorldWiseFX (Clone of FCA Authorised Firm)
Warning record for WorldWiseFX (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportRv
Warning record for Rv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-17. Jurisdiction: France.
Read full reportclaimportal.co.uk
Warning record for claimportal.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-07. Jurisdiction: United Kingdom.
Read full reportGoldenField Envirotech Pte Ltd (GEPL)
Warning record for GoldenField Envirotech Pte Ltd (GEPL). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCRYPTO-MASTERS
Warning record for CRYPTO-MASTERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-18. Jurisdiction: United Kingdom.
Read full reportPluskredi
Pluskredi has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportLBT Exchange Ltd.
Warning record for LBT Exchange Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-16. Jurisdiction: British Columbia.
Read full reportLiberty Transfer Co.
Warning record for Liberty Transfer Co.. 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@groupehalisol-france.com
Warning record for prénom.nom@groupehalisol-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-05. Jurisdiction: France.
Read full reportBTX Group
Read the recorded platform details and case information.
Read full reportGarrett Hopkins Associates
Warning record for Garrett Hopkins Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportASTROFXOPTIONS
Warning record for ASTROFXOPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportNidex Limited
Warning record for Nidex Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-06-02. Jurisdiction: Japan.
Read full reportReal Expert Stocks
Warning record for Real Expert Stocks. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportBernice Garrett
Warning record for Bernice Garrett. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportUnion Investment Luxembourg (clone of an FCA Authorised Firm)
Warning record for Union Investment Luxembourg (clone of an FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-20. Jurisdiction: United Kingdom.
Read full reportCEG
Warning record for CEG. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportForexware
Read the recorded platform details and case information.
Read full reportMaxx Capital Ltd
Warning record for Maxx Capital Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportDETRX (Imposter)
Warning record for DETRX (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportAsset Holding Limited
Warning record for Asset Holding Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-06-16. Jurisdiction: Malta.
Read full reportpersons operating via websites: fenixsecurities.org
Warning record for persons operating via websites: fenixsecurities.org. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-03-02. Jurisdiction: Poland.
Read full reportAmega
Warning record for Amega. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportNebula Wealth AI
Warning record for Nebula Wealth AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportPremier Capital Group
Warning record for Premier Capital Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPioneer Income
Warning record for Pioneer Income. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-05-19. Jurisdiction: New Zealand.
Read full reportMarvelshoes
Warning record for Marvelshoes. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-05-08. Jurisdiction: New Zealand.
Read full reportHoldings Profit
Warning record for Holdings Profit. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCiti Crypto Traders
Warning record for Citi Crypto Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportFaberton Financial Services LLC
Warning record for Faberton Financial Services LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-24. Jurisdiction: United Kingdom.
Read full reportCm Tradingpro
Warning record for Cm Tradingpro. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-11-14. Jurisdiction: Seychelles.
Read full reportMining Vault
Warning record for Mining Vault. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportZenithFxPro
Warning record for ZenithFxPro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-15. Jurisdiction: United Kingdom.
Read full reportCapitalsinvestment
Warning record for Capitalsinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportFinance 4 Cash Flows
Warning record for Finance 4 Cash Flows. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-13. Jurisdiction: United Kingdom.
Read full reportBrokermasters
Warning record for Brokermasters. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-09. Jurisdiction: Austria.
Read full reportAxTrading-Investment
Warning record for AxTrading-Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDigital Waves Bank
Warning record for Digital Waves Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportImmediate Enigma App
Warning record for Immediate Enigma App. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-05. Jurisdiction: Spain.
Read full reportHongKong International Currency Investment Centre
Warning record for HongKong International Currency Investment Centre. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-08-22. Jurisdiction: Hong Kong.
Read full reportFyenergy Cryptocurrency Investment Ltd
Warning record for Fyenergy Cryptocurrency Investment Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-27. Jurisdiction: Italy.
Read full reportPolymetalinternationalinvestment
Warning record for Polymetalinternationalinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-22. Jurisdiction: Spain.
Read full reportCoffee Amazon cafa
Warning record for Coffee Amazon cafa. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-14. Jurisdiction: Thailand.
Read full reportFDX Advisors
Warning record for FDX Advisors. 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@acadian-asset.management
Warning record for prénom.nom@acadian-asset.management. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-08. Jurisdiction: France.
Read full reportMEGA ROYAL BANK
Warning record for MEGA ROYAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-07. Jurisdiction: United Kingdom.
Read full report