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.
PrimeLtd Inc.
Read the recorded platform details and case information.
Read full reportZORAFEX
Warning record for ZORAFEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-04. Jurisdiction: United Kingdom.
Read full reporteagle advisory services
Warning record for eagle advisory services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-28. Jurisdiction: United Kingdom.
Read full reportVDK Belfast (Clone)
Warning record for VDK Belfast (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-02-17. Jurisdiction: Belgium.
Read full reportSolid Rock Loans
Warning record for Solid Rock Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-04. Jurisdiction: United Kingdom.
Read full reportHERTON BUSINESS SCHOOL
Warning record for HERTON BUSINESS SCHOOL. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportWarning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
Warning record for Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-01-24. Jurisdiction: Denmark.
Read full reportCapital Management
Warning record for Capital Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHGF Horizon Insight
Warning record for HGF Horizon Insight. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportAmz-Dreamy Cafe
Warning record for Amz-Dreamy Cafe. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportBit Lidex 360
Warning record for Bit Lidex 360. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-07-05. Jurisdiction: Luxembourg.
Read full reportClartevaultrex
Warning record for Clartevaultrex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: France.
Read full reportHCTX
Warning record for HCTX. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-09-01. Jurisdiction: Chile.
Read full reportSTMarket
Warning record for STMarket. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportBeforex Capital, T/N The Capital Holding Company (CLONE)
Warning record for Beforex Capital, T/N The Capital Holding Company (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-02-05. Jurisdiction: Ireland.
Read full reportBlue Whale Investment (BWI) (Clone of FCA Authorised firm)
Warning record for Blue Whale Investment (BWI) (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-26. Jurisdiction: United Kingdom.
Read full reportEaglebanque
Warning record for Eaglebanque. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEtoro
Warning record for Etoro. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportOhkajhu Family & Health
Warning record for Ohkajhu Family & Health. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportBullhoodExchanges – Suspected scam
Warning record for BullhoodExchanges – Suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-22. Jurisdiction: New Zealand.
Read full reportCapital Prime Trade
Warning record for Capital Prime Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-26. Jurisdiction: United Kingdom.
Read full reportLuxBit
Read the recorded platform details and case information.
Read full reportAccendo Capital
Warning record for Accendo Capital. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-07-21. Jurisdiction: Malta.
Read full reportJoseph Oliver – Mediação de Seguros, Lda
Warning record for Joseph Oliver – Mediação de Seguros, Lda. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-05-11. Jurisdiction: Portugal.
Read full reportCRYPTO TRUST CONSULTING LTD
Warning record for CRYPTO TRUST CONSULTING LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-12-14. Jurisdiction: Spain.
Read full reportBitcoincryptocurrencyfxtrading
Warning record for Bitcoincryptocurrencyfxtrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-17. Jurisdiction: United Kingdom.
Read full reportVivatox
Warning record for Vivatox. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-19. Jurisdiction: Quebec.
Read full reportPecuniaco
Warning record for Pecuniaco. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportBliztrades
Warning record for Bliztrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-06-06. Jurisdiction: Spain.
Read full reportAmazon Trading Securities
Warning record for Amazon Trading Securities. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-30. Jurisdiction: Thailand.
Read full reportMegahodl Limited
Warning record for Megahodl Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-03. Jurisdiction: Ontario.
Read full reportTDMX PRO
Warning record for TDMX PRO. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportALTERNATECRYPTOTRADE
Warning record for ALTERNATECRYPTOTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-11. Jurisdiction: United Kingdom.
Read full reportMcgregor Trade
Warning record for Mcgregor Trade. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-05-17. Jurisdiction: Austria.
Read full reportWealth-incomeearners
Warning record for Wealth-incomeearners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-31. Jurisdiction: United Kingdom.
Read full reportDaxtontrades
Warning record for Daxtontrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportTribely (clone of FCA authorised firm)
Warning record for Tribely (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportcontact@eiffageenergiesystemes-placement.fr
Warning record for contact@eiffageenergiesystemes-placement.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-23. Jurisdiction: France.
Read full reportlikewood-invest
Warning record for likewood-invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-07-26. Jurisdiction: Luxembourg.
Read full reportInternational Securities and Equities Board
Warning record for International Securities and Equities Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBLF Kapital Kredit Group
BLF Kapital Kredit Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportAURA Finance Limited
Read the recorded platform details and case information.
Read full reportPrometheus Ltd
Warning record for Prometheus Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-07-14. Jurisdiction: Poland.
Read full reportprénom.nom@sigma-invest.co
Warning record for prénom.nom@sigma-invest.co. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportCryptoMaxTrading
Warning record for CryptoMaxTrading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportETFinance
Read the recorded platform details and case information.
Read full reportBlackpoint Advisors LLC
Warning record for Blackpoint Advisors LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-27. Jurisdiction: United Kingdom.
Read full reportVintage Crypto
Warning record for Vintage Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportBs Xchange
Warning record for Bs Xchange. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportLyxfällan
Warning record for Lyxfällan. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
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