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.
prénom.nom@amsocfim.com
Warning record for prénom.nom@amsocfim.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportProfitain FX
Read the recorded platform details and case information.
Read full reportGRAND CAPITAL LTD
Warning record for GRAND CAPITAL LTD. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-03-20. Jurisdiction: Greece.
Read full reportTruevalue Investment International Limited
Warning record for Truevalue Investment International Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2018-05-14. Jurisdiction: British Columbia.
Read full reportAkıl Finlore
Warning record for Akıl Finlore. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportLonerobot
Warning record for Lonerobot. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportFoxcryptomining
Warning record for Foxcryptomining. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportMICA Consulting GmbH
Warning record for MICA Consulting GmbH. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-05-12. Jurisdiction: Luxembourg.
Read full reportservice.client@ing-conseil.com
Warning record for service.client@ing-conseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportMakpeakfxtrade
Warning record for Makpeakfxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportBreaks Wealth
Read the recorded platform details and case information.
Read full report200Invest
Warning record for 200Invest. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-07-01. Jurisdiction: Malaysia.
Read full reportGas 4.0 Alrex/Gas Alrex Ai
Gas 4.0 Alrex/Gas Alrex Ai has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportCertiK (Imposter)
Warning record for CertiK (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-06. Jurisdiction: New Zealand.
Read full reportCENTTURY TRADING
Warning record for CENTTURY TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-18. Jurisdiction: United Kingdom.
Read full reportRedwood Bay Investors LLC
Warning record for Redwood Bay Investors LLC. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-26. Jurisdiction: Hong Kong.
Read full reportGuarantee Fin Bank
Warning record for Guarantee Fin Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportWEALTHBLOOMINVEST
Warning record for WEALTHBLOOMINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportBOONPRIMECAPITAL
Warning record for BOONPRIMECAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportPatrimèra
Warning record for Patrimèra. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-18. Jurisdiction: Italy.
Read full reportHillton Stock Investment Limited
Warning record for Hillton Stock Investment Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwipeCoin
Warning record for SwipeCoin. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportBrandt Swift Associates
Warning record for Brandt Swift Associates. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPionex
Warning record for Pionex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportTradingtotal
Warning record for Tradingtotal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportREINFORD FINANCIAL ADVISORS LLC
Warning record for REINFORD FINANCIAL ADVISORS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-28. Jurisdiction: United Kingdom.
Read full reportArprivat GmbH
Warning record for Arprivat GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-05-09. Jurisdiction: Austria.
Read full reportGarcia Signature Aktiengesellschaft
Warning record for Garcia Signature Aktiengesellschaft. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-02-06. Jurisdiction: Austria.
Read full reportThe CR Sports Consulting GmbH
Warning record for The CR Sports Consulting GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-06-07. Jurisdiction: Germany.
Read full reportBblwel
Warning record for Bblwel. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportBank of Ireland Asset Management (Clone)
Warning record for Bank of Ireland Asset Management (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-08-02. Jurisdiction: Ireland.
Read full reportMorgan Stanley
Warning record for Morgan Stanley. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-23. Jurisdiction: United Kingdom.
Read full reportAspect fund Managers Plc
Warning record for Aspect fund Managers Plc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-03-15. Jurisdiction: United Kingdom.
Read full reportCrowd1
Warning record for Crowd1. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-19. Jurisdiction: Quebec.
Read full reportXGI Horizon
Warning record for XGI Horizon. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-07-24. Jurisdiction: Hong Kong.
Read full reportfinance.department@fca-support.live
Warning record for finance.department@fca-support.live. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportAXUMAY GLOBAL BANK
Warning record for AXUMAY GLOBAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-06. Jurisdiction: United Kingdom.
Read full reportCross Trade Pro CTRPRO
Warning record for Cross Trade Pro CTRPRO. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-28. Jurisdiction: Quebec.
Read full reportJD Trading
Warning record for JD Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAussiebondfx
Warning record for Aussiebondfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportBroker HE
Read the recorded platform details and case information.
Read full reportNational Investor Guide
Warning record for National Investor Guide. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-03. Jurisdiction: United Kingdom.
Read full reportFlexonixTrader
Warning record for FlexonixTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-23. Jurisdiction: United Kingdom.
Read full reportTrustEdge Options
Warning record for TrustEdge Options. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportprénom.nom@sas-khapa.com
Warning record for prénom.nom@sas-khapa.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-15. Jurisdiction: France.
Read full reportCryptofxexpertminers
Warning record for Cryptofxexpertminers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-25. Jurisdiction: United Kingdom.
Read full reportOnline Fortune Legacy
Warning record for Online Fortune Legacy. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportThe Wealth Grower
Warning record for The Wealth Grower. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportgetoutofdebt.co.uk
Warning record for getoutofdebt.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-31. Jurisdiction: United Kingdom.
Read full reportDiamond Title Services, LLC
Warning record for Diamond Title Services, 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 report