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.
Tayrona Financial Pte Ltd
Warning record for Tayrona Financial Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAplexva
Warning record for Aplexva. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-03-03. Jurisdiction: New Zealand.
Read full reportAlpha-Crypx
Warning record for Alpha-Crypx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportAgPro Exchange AG ExchangeAg Pro
Warning record for AgPro Exchange AG ExchangeAg Pro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-05-22. Jurisdiction: New Zealand.
Read full reportLogan Acquisitions
Warning record for Logan Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportfxgenius
Warning record for fxgenius. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-09. Jurisdiction: United Kingdom.
Read full reportUBMCapital
Read the recorded platform details and case information.
Read full reportEftrades
Warning record for Eftrades. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-05. Jurisdiction: Alberta.
Read full reportU.S. Bank
Warning record for U.S. Bank. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-12. Jurisdiction: Bermuda.
Read full reportMayer and Connolly LLP
Warning record for Mayer and Connolly LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOnline Financial Loans
Warning record for Online Financial Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-25. Jurisdiction: United Kingdom.
Read full reportAzzad Islamic Investment
Warning record for Azzad Islamic Investment. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportExfinances
Warning record for Exfinances. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-07. Jurisdiction: France.
Read full reportprénom.nom@clconseil-patrimoine.com
Warning record for prénom.nom@clconseil-patrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-23. Jurisdiction: France.
Read full reportCitizens Financial Express Bank
Warning record for Citizens Financial Express Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-12. Jurisdiction: United Kingdom.
Read full reportGreen Cap Financial LLC (Green Cap)
Warning record for Green Cap Financial LLC (Green Cap). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDonaucapital
Warning record for Donaucapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-13. Jurisdiction: Spain.
Read full reportClean energy Electrical Work
Warning record for Clean energy Electrical Work. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-20. Jurisdiction: Thailand.
Read full reportHUA SENG HENG GOLD
Warning record for HUA SENG HENG GOLD. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-16. Jurisdiction: Thailand.
Read full reportAMZ - New Trading Online
Warning record for AMZ - New Trading Online. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportSecure Citizen Standard Bank
Warning record for Secure Citizen Standard Bank. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-08. Jurisdiction: Australia.
Read full reportWallace Associates Inc
Warning record for Wallace Associates Inc. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVIPCOIN Finanzportal GmbH
Warning record for VIPCOIN Finanzportal GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-02-07. Jurisdiction: Austria.
Read full reportSolunar Finance Holdings
Warning record for Solunar Finance Holdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportM&G Investments
Warning record for M&G Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportCapital Epargne
Warning record for Capital Epargne. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2016-03-24. Jurisdiction: France.
Read full reportFast Easy Cash
Warning record for Fast Easy Cash. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-01. Jurisdiction: United Kingdom.
Read full reportNovax Mining
Warning record for Novax Mining. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportVortex Genesis New Zealand
Warning record for Vortex Genesis New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportTheExcellFuture
TheExcellFuture has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportPro Trading FX
Read the recorded platform details and case information.
Read full reportamundi.sbs
Warning record for amundi.sbs. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportFinalma Suisse
Warning record for Finalma Suisse. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-18. Jurisdiction: Switzerland.
Read full reportBrexitbusting
Warning record for Brexitbusting. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-06. Jurisdiction: United Kingdom.
Read full reportFx icoin
Warning record for Fx icoin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportNew Generation Markets SIA
Warning record for New Generation Markets SIA. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportFinance Global Limited
Warning record for Finance Global Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportBritish Bond Capital
Warning record for British Bond Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-29. Jurisdiction: United Kingdom.
Read full reportParverinvest
Warning record for Parverinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-02-24. Jurisdiction: Spain.
Read full reportSolidary Markets FX
Read the recorded platform details and case information.
Read full reportAberdeen Limited
Warning record for Aberdeen Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-12-23. Jurisdiction: Ireland.
Read full reportIIG Banks
Warning record for IIG Banks. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-01-08. Jurisdiction: Malta.
Read full reportUNIVERSE OPTIONS FX
Warning record for UNIVERSE OPTIONS FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-27. Jurisdiction: United Kingdom.
Read full reportSwift Digital Coin
Warning record for Swift Digital Coin. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-04-28. Jurisdiction: Switzerland.
Read full reportRifa Technology Company Limited
Warning record for Rifa Technology Company Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-06-23. Jurisdiction: Hong Kong.
Read full reportCFDStocks
Warning record for CFDStocks. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHong Kong Hongyi Futures Investment Co., Limited
Warning record for Hong Kong Hongyi Futures Investment Co., Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-01-17. Jurisdiction: Hong Kong.
Read full reportParagon Capital Group, Inc.
Warning record for Paragon Capital Group, 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 reportWarren & Massey Asset Management Ltd., Inc.
Warning record for Warren & Massey Asset Management Ltd., 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 reportDeutschefb
Warning record for Deutschefb. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-19. Jurisdiction: France.
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