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.
AstroFX Investment
Warning record for AstroFX Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-05. Jurisdiction: United Kingdom.
Read full reportgreeninvestcrypto
Warning record for greeninvestcrypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportCrypto Inc LTD
Warning record for Crypto Inc LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportprénom.nom@miquelon-services.net
Warning record for prénom.nom@miquelon-services.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportUS Stocks Investment Group-672
Warning record for US Stocks Investment Group-672. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-03. Jurisdiction: New Zealand.
Read full reportL Vcapital
Warning record for L Vcapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-06-19. Jurisdiction: France.
Read full reportFidelity Max Investment Management
Warning record for Fidelity Max Investment Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-20. Jurisdiction: Switzerland.
Read full reportForex4money
Read the recorded platform details and case information.
Read full reportV3option limited
Read the recorded platform details and case information.
Read full reportFpgcoinltd
Warning record for Fpgcoinltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-05. Jurisdiction: Quebec.
Read full reportAverix Core
Warning record for Averix Core. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-18. Jurisdiction: Quebec.
Read full reportVictory Finances UK
Warning record for Victory Finances UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reportRAM Active Investments (clone of FCA authorised firm)
Warning record for RAM Active Investments (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportMy24 Coin
Read the recorded platform details and case information.
Read full reportTangeh
Warning record for Tangeh. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-03-18. Jurisdiction: Hong Kong.
Read full reportSEÑALES 365
Warning record for SEÑALES 365. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2017-12-11. Jurisdiction: Spain.
Read full reportprénom.nom@private-ing.com
Warning record for prénom.nom@private-ing.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-01. Jurisdiction: France.
Read full reportEspaceprojet Acces
Warning record for Espaceprojet Acces. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-08. Jurisdiction: France.
Read full reportWEALTH WISE WAY FINDER
Warning record for WEALTH WISE WAY FINDER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-14. Jurisdiction: United Kingdom.
Read full reportHpinvest Finance
Hpinvest Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportApex Limited
Warning record for Apex Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportEolinvest
Warning record for Eolinvest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-30. Jurisdiction: France.
Read full reportMoglax
Warning record for Moglax. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportFXCE
Read the recorded platform details and case information.
Read full reportHitBeat
Warning record for HitBeat. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-06-23. Jurisdiction: British Columbia.
Read full reportFactor Private Equity LLC
Warning record for Factor Private Equity 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 reportTRADITION-FS.COM (CLONE)
Warning record for TRADITION-FS.COM (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-22. Jurisdiction: Spain.
Read full reportCapcointraders
Warning record for Capcointraders. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportCryptolivetrading
Warning record for Cryptolivetrading. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportSoftech Trades, Fxlivestrade, Baer-group, Ikon Cfd
Warning record for Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-06-27. Jurisdiction: Italy.
Read full reportGL Markets
GL Markets has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE.
Read full reportLF Krediet Snel Groep
LF Krediet Snel Groep has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportRed Finance Capital (Clone of FCA Authorised Firm)
Warning record for Red Finance Capital (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-31. Jurisdiction: United Kingdom.
Read full reportGrantly AB
Warning record for Grantly AB. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-02-13. Jurisdiction: Sweden.
Read full reportSubscribe To investment units
Warning record for Subscribe To investment units. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-17. Jurisdiction: Thailand.
Read full reportUTR - Cash Zone
Warning record for UTR - Cash Zone. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-01-06. Jurisdiction: Egypt.
Read full reportCVPRIME PRO
Warning record for CVPRIME PRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-13. Jurisdiction: Spain.
Read full reportHigh Prohash
Warning record for High Prohash. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportFuturo Financiero Digital
Warning record for Futuro Financiero Digital. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportWindelagence
Windelagence has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportKylex CryptoFx
Warning record for Kylex CryptoFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-14. Jurisdiction: United Kingdom.
Read full reportBTCMINT
Warning record for BTCMINT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-20. Jurisdiction: United Kingdom.
Read full reportBlue Whale (CLONE)
Warning record for Blue Whale (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-07-04. Jurisdiction: Ireland.
Read full reportXtreme Markets
Warning record for Xtreme Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-09-06. Jurisdiction: Malaysia.
Read full reportCabanor
Warning record for Cabanor. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-11. Jurisdiction: France.
Read full reportFinancial Trading LLC
Warning record for Financial Trading 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 reportCryptogate
Warning record for Cryptogate. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportSepal Trust Investment (
Warning record for Sepal Trust Investment (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-30. Jurisdiction: United Kingdom.
Read full reportConnected Pips
Read the recorded platform details and case information.
Read full reportlegacytrade.top
Warning record for legacytrade.top. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-20. Jurisdiction: United Kingdom.
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