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.
30,073 platform records.
Fginvest Group
Warning record for Fginvest Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-03. Jurisdiction: Switzerland.
Read full reportItaurux
Warning record for Itaurux. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportUK Foundation Bonds
Warning record for UK Foundation Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-18. Jurisdiction: United Kingdom.
Read full reportParadox Therapeutics
Warning record for Paradox Therapeutics. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-12-18. Jurisdiction: New Zealand.
Read full reportinb-service
inb-service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportfr.finaguide.com
Warning record for fr.finaguide.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-04. Jurisdiction: France.
Read full reportOak Premier Bank
Warning record for Oak Premier Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-10-14. Jurisdiction: Switzerland.
Read full reportBITCOINBANK
Warning record for BITCOINBANK. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-08. Jurisdiction: Spain.
Read full reportSky Equity LTD
Read the recorded platform details and case information.
Read full reportUktaxfreebonds
Warning record for Uktaxfreebonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-17. Jurisdiction: United Kingdom.
Read full reportAlpha Crypto Trade FX Ltd
Warning record for Alpha Crypto Trade FX Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportCWP Investments
Warning record for CWP Investments. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcrypto-com@blockchain-complaints.info
Warning record for crypto-com@blockchain-complaints.info. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportBrady & Bell Acquisition Ltd.
Warning record for Brady & Bell Acquisition Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZyrixoptions
Warning record for Zyrixoptions. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCoinlink Exchange
Warning record for Coinlink Exchange. Source: IOSCO I-SCAN (Lithuania - Bank of Lithuania). Warning date: 2025-07-21. Jurisdiction: Lithuania.
Read full reportMurray and Johnson
Warning record for Murray and Johnson. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-25. Jurisdiction: United Kingdom.
Read full reportClearwater International Limited ["CIL"]
Warning record for Clearwater International Limited ["CIL"]. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCoinstatsthailand
Warning record for Coinstatsthailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-28. Jurisdiction: Thailand.
Read full reportGlobalmarketsbull
Warning record for Globalmarketsbull. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-13. Jurisdiction: United Kingdom.
Read full reportCompare fixed term deposits
Warning record for Compare fixed term deposits. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-06-09. Jurisdiction: New Zealand.
Read full reportAvaxmarkets
Warning record for Avaxmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-03. Jurisdiction: France.
Read full reportHengry Capital Global Limited
Warning record for Hengry Capital Global Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportGold Team FX Sp. z o.o.
Warning record for Gold Team FX Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-05-12. Jurisdiction: Poland.
Read full reportHyperailtd
Warning record for Hyperailtd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportKm Media Ltd e Investmib Limited
Warning record for Km Media Ltd e Investmib Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2018-06-04. Jurisdiction: Italy.
Read full reportGAMBITEX
Warning record for GAMBITEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-23. Jurisdiction: United Kingdom.
Read full reportMoney ID Loans Ltd (Clone of Authorised Firm)
Warning record for Money ID Loans Ltd (Clone of Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-17. Jurisdiction: United Kingdom.
Read full reportPRIME WEALTH TRADE
Warning record for PRIME WEALTH TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-01. Jurisdiction: United Kingdom.
Read full reportHarmoncloudtrade
Warning record for Harmoncloudtrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportFxcryptland
Warning record for Fxcryptland. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-07. Jurisdiction: United Kingdom.
Read full reportCrypto global markets
Warning record for Crypto global markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportNixvolut
Warning record for Nixvolut. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-12-02. Jurisdiction: Ukraine.
Read full reportConcord Financial Partners
Warning record for Concord Financial Partners. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-09-28. Jurisdiction: Hong Kong.
Read full reportTariq Global
Warning record for Tariq Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-06-01. Jurisdiction: Malaysia.
Read full reportJ McKenzie
Warning record for J McKenzie. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportSicavprojaction
Warning record for Sicavprojaction. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-23. Jurisdiction: France.
Read full reportTradelux
Warning record for Tradelux. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportcredit.finance.rapidefr@gmail.com
Warning record for credit.finance.rapidefr@gmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportAurusinvest
Warning record for Aurusinvest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-18. Jurisdiction: France.
Read full reportValbury
Read the recorded platform details and case information.
Read full reportGlobiance X Limited
Warning record for Globiance X Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-01-06. Jurisdiction: Hong Kong.
Read full reportEstephan Enterprises Pty Ltd
Warning record for Estephan Enterprises Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportBdt Company
Warning record for Bdt Company. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-21. Jurisdiction: France.
Read full reportFinqix Lux
Warning record for Finqix Lux. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportFairwealth
Warning record for Fairwealth. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-03. Jurisdiction: Ontario.
Read full reportPayforex
Warning record for Payforex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportETHEREAL FX PRO
Read the recorded platform details and case information.
Read full reportamundi06.forum
Warning record for amundi06.forum. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportBond Comparison
Warning record for Bond Comparison. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-22. Jurisdiction: United Kingdom.
Read full report