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.
Menne Market Ltd.
Warning record for Menne Market Ltd.. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportCiti Venture
Warning record for Citi Venture. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-04. Jurisdiction: Quebec.
Read full reportManta Capital
Warning record for Manta Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-11. Jurisdiction: France.
Read full reportTronelix
Warning record for Tronelix. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportMy Bond Finder
Warning record for My Bond Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-22. Jurisdiction: United Kingdom.
Read full reportStakeFx
Read the recorded platform details and case information.
Read full reportCrypto Investment Solutions
Read the recorded platform details and case information.
Read full reportPuy trading
Warning record for Puy trading. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-18. Jurisdiction: Switzerland.
Read full reportDave's Consulting House GmbH
Warning record for Dave's Consulting House GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-07-31. Jurisdiction: Switzerland.
Read full reportYorkglobalfinance
Warning record for Yorkglobalfinance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-10-10. Jurisdiction: Luxembourg.
Read full reportAVA FX Index
Warning record for AVA FX Index. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-27. Jurisdiction: Ontario.
Read full reportBritam Realty Pte Ltd
Warning record for Britam Realty Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAlfalesure
Warning record for Alfalesure. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-11. Jurisdiction: Spain.
Read full reportUK North Bonds
Warning record for UK North Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-07. Jurisdiction: United Kingdom.
Read full reportRecovery rooms
Warning record for Recovery rooms. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-03-19. Jurisdiction: Belgium.
Read full reportCapfm
Warning record for Capfm. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-06-20. Jurisdiction: Greece.
Read full reportCoinvaultinc
Warning record for Coinvaultinc. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportSafeCrown
SafeCrown has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportBarings
Warning record for Barings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportSISMA CAPITAL GROUP
Warning record for SISMA CAPITAL GROUP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2015-04-01. Jurisdiction: Spain.
Read full reportSimple Path Trading SP Trading
Warning record for Simple Path Trading SP Trading. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-10. Jurisdiction: Australia.
Read full reportOTTO GLOBAL FOREX LIMITED
Warning record for OTTO GLOBAL FOREX LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportfxnltrading
Warning record for fxnltrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportStandard Optionfx
Read the recorded platform details and case information.
Read full reportBlackbull Markets – Imposter websites
Warning record for Blackbull Markets – Imposter websites. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-05-21. Jurisdiction: New Zealand.
Read full reportInsight Investment Group/ Insight Premium (Clone of FCA authorised firm)
Warning record for Insight Investment Group/ Insight Premium (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportEquity-Invest
Warning record for Equity-Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-05-23. Jurisdiction: Switzerland.
Read full reportX1 Michigan Towers
Warning record for X1 Michigan Towers. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportGlobal Securities Service Group
Warning record for Global Securities Service Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInfinity Wealth Global Company
Warning record for Infinity Wealth Global Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportFUNDRISE GLOBAL
Read the recorded platform details and case information.
Read full reportHamza and Associates
Warning record for Hamza and Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinnvera 500 Plus
Warning record for Finnvera 500 Plus. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportSpeedy Loans
Warning record for Speedy Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-04. Jurisdiction: United Kingdom.
Read full reportKrx
Warning record for Krx. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportmf34vd9dlp51
Warning record for mf34vd9dlp51. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-22. Jurisdiction: Thailand.
Read full reportILLIAR SA
Warning record for ILLIAR SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-30. Jurisdiction: Switzerland.
Read full reportFinarem Finance
Warning record for Finarem Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-05. Jurisdiction: France.
Read full reportBitcore
Warning record for Bitcore. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportGlobus Solutions trading as Roobic.io
Warning record for Globus Solutions trading as Roobic.io. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-27. Jurisdiction: United Kingdom.
Read full reportThecapitalstocks
Warning record for Thecapitalstocks. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-13. Jurisdiction: Spain.
Read full reportFOREX BIRDS LTD
Warning record for FOREX BIRDS LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-20. Jurisdiction: Spain.
Read full reportSimplexforexbots
Warning record for Simplexforexbots. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportGREENFRANK GROUP LTD
Warning record for GREENFRANK GROUP LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-21. Jurisdiction: United Kingdom.
Read full reportInvest Primo
Warning record for Invest Primo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-08. Jurisdiction: United Kingdom.
Read full reportAlphaonecm
Warning record for Alphaonecm. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-05-27. Jurisdiction: Luxembourg.
Read full reportIndigo Patrimoine (clone of FCA authorised firm)
Warning record for Indigo Patrimoine (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-16. Jurisdiction: United Kingdom.
Read full reportIvoryOption, owned and operated by Arya Group Ltd
Warning record for IvoryOption, owned and operated by Arya Group Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBitprimegold
Warning record for Bitprimegold. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-25. Jurisdiction: Spain.
Read full reportFintrexTrader 6.2 Apex
Warning record for FintrexTrader 6.2 Apex. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-08-14. Jurisdiction: Austria.
Read full report