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.
Algorand Capital
Warning record for Algorand Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-07. Jurisdiction: United Kingdom.
Read full reportIntellect trades
Intellect trades has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportTrade It Green
Warning record for Trade It Green. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportSchwabeuinvesting
Warning record for Schwabeuinvesting. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-10. Jurisdiction: New Zealand.
Read full reportGlobalbestminingtrades Globalfxminingtrades
Warning record for Globalbestminingtrades Globalfxminingtrades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportCryptoPower
Warning record for CryptoPower. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportCoins Crossing
Coins Crossing has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE.
Read full reportManaged Accounts Fund Services PLC (Clone)
Warning record for Managed Accounts Fund Services PLC (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-09-05. Jurisdiction: Ireland.
Read full reportPGLM
Warning record for PGLM. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-01-06. Jurisdiction: Japan.
Read full reportEUROWEG HuMan-Bewegung
Warning record for EUROWEG HuMan-Bewegung. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-12-06. Jurisdiction: Austria.
Read full reportGold Information Support
Warning record for Gold Information Support. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportTULIPMEGA TRADING
Warning record for TULIPMEGA TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-29. Jurisdiction: United Kingdom.
Read full reportCredit Suisse AG
Warning record for Credit Suisse AG. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-21. Jurisdiction: United Kingdom.
Read full reportUniversal Trade Holdings Ltd (HK)
Warning record for Universal Trade Holdings Ltd (HK). Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-10-06. Jurisdiction: Hong Kong.
Read full reportFreedom Finance
Warning record for Freedom Finance. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportDyn3x
Warning record for Dyn3x. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportUK Trade Online
Warning record for UK Trade Online. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportStockholm Holdings
Warning record for Stockholm Holdings. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDaytradingspots
Warning record for Daytradingspots. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportprénom.nom@andreascapital-online.com
Warning record for prénom.nom@andreascapital-online.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-22. Jurisdiction: France.
Read full reportNetworkfsi
Read the recorded platform details and case information.
Read full reportFirst Independent Accounting & Management Services Inc.
Warning record for First Independent Accounting & Management Services Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMetasecuritiesapp
Warning record for Metasecuritiesapp. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-06. Jurisdiction: Hong Kong.
Read full reportRubelliuscap
Warning record for Rubelliuscap. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-29. Jurisdiction: Switzerland.
Read full reportTofro
Warning record for Tofro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportCarrendor Group
Warning record for Carrendor Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportWEALTH HARBOR MANAGEMENT LLC
Warning record for WEALTH HARBOR MANAGEMENT LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportGloucester & Stern Inc.
Warning record for Gloucester & Stern Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLBM ASSESSORIA E PARTICIPAÇÕES LTDA
Warning record for LBM ASSESSORIA E PARTICIPAÇÕES LTDA. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-12-28. Jurisdiction: Brazil.
Read full reportOCTAGLOBEFXPRO
Warning record for OCTAGLOBEFXPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportPark Avenue Mergers and Acquisitions LLC
Warning record for Park Avenue Mergers and Acquisitions LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTitanium
Warning record for Titanium. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportInfinity Max Edge
Infinity Max Edge has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportTosta Global Limited (Clone of FCA authorised firm)
Warning record for Tosta Global Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-08. Jurisdiction: United Kingdom.
Read full reportOno Ventures
Warning record for Ono Ventures. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-02-21. Jurisdiction: Hong Kong.
Read full reportThai
Warning record for Thai. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-05-20. Jurisdiction: Thailand.
Read full reportRackspruce
Warning record for Rackspruce. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-17. Jurisdiction: Spain.
Read full reportBitcoincircuitapp
Warning record for Bitcoincircuitapp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-09. Jurisdiction: Spain.
Read full reportTraderUR
Read the recorded platform details and case information.
Read full reportJCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
Warning record for JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full reportGFE Markets
Read the recorded platform details and case information.
Read full reportDebt Support Group
Warning record for Debt Support Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-08. Jurisdiction: United Kingdom.
Read full reportLuminary FX
Warning record for Luminary FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-10. Jurisdiction: New Zealand.
Read full reportRoyal Oak Investment Services
Warning record for Royal Oak Investment Services. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-04-18. Jurisdiction: Ontario.
Read full reportBitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
Warning record for Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-01-05. Jurisdiction: Italy.
Read full reportGlobal Standard Capital
Warning record for Global Standard Capital. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-02-07. Jurisdiction: Hong Kong.
Read full reportSpeedySure (Clone of FCA authorised firm)
Warning record for SpeedySure (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-06. Jurisdiction: United Kingdom.
Read full reportMaxtechoptions
Warning record for Maxtechoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-21. Jurisdiction: United Kingdom.
Read full reportFinance Extra
Warning record for Finance Extra. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportProficient Growth Invt
Warning record for Proficient Growth Invt. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
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