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.
PUC Finance
Warning record for PUC Finance. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportStockholms Berghantering AB
Warning record for Stockholms Berghantering AB. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportPortail Lfde
Warning record for Portail Lfde. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-11. Jurisdiction: France.
Read full reporttopz_trade
Warning record for topz_trade. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportSearch Bonds
Warning record for Search Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-19. Jurisdiction: United Kingdom.
Read full reportJ and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
Warning record for J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportPammdrex
Pammdrex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportOqtima
Warning record for Oqtima. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-07-23. Jurisdiction: Malaysia.
Read full reportFelton and Feld International
Warning record for Felton and Feld International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStateHills
Read the recorded platform details and case information.
Read full reportPD Wealth Solutions (CLONE)
Warning record for PD Wealth Solutions (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-05-04. Jurisdiction: Ireland.
Read full reportSkylark Capital Bank
Warning record for Skylark Capital Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportprénom.nom@arcanogroupe.com
Warning record for prénom.nom@arcanogroupe.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-07. Jurisdiction: France.
Read full reportFin2ai
Warning record for Fin2ai. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-09-05. Jurisdiction: The Netherlands.
Read full reportPrive Links Inc.
Warning record for Prive Links Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportRepubblicait5
Warning record for Repubblicait5. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-08. Jurisdiction: France.
Read full reportSUREST BLUE POINT
Warning record for SUREST BLUE POINT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportSecure Trust Offshore Bank
Warning record for Secure Trust Offshore Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportRepsol Investment
Warning record for Repsol Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-24. Jurisdiction: United Kingdom.
Read full reportEurodex
Warning record for Eurodex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportPILLAR CRYPTO
Warning record for PILLAR CRYPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportOrotrader
Read the recorded platform details and case information.
Read full reportATBCrypto
Warning record for ATBCrypto. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-03. Jurisdiction: Alberta.
Read full reportBenchmark Consulting Group LLC
Warning record for Benchmark Consulting Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportKtlz France
Warning record for Ktlz France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-02. Jurisdiction: France.
Read full reportCoinoa
Warning record for Coinoa. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2018-05-10. Jurisdiction: Italy.
Read full reportBTEPRO
Warning record for BTEPRO. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportDior Kredit
Dior Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportSERVOBLOCKS
Warning record for SERVOBLOCKS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportbi-assest capital
Warning record for bi-assest capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-18. Jurisdiction: New Zealand.
Read full reportInvest Group Finance
Invest Group Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportIcapitalsg
Warning record for Icapitalsg. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportProxinex
Warning record for Proxinex. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportCryptland
Warning record for Cryptland. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportShareholder Ohkajhu
Warning record for Shareholder Ohkajhu. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-08. Jurisdiction: Thailand.
Read full reportSignox Asset
Warning record for Signox Asset. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportNateVerified
Warning record for NateVerified. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportEU Fixed Rates AG
Warning record for EU Fixed Rates AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-06. Jurisdiction: Switzerland.
Read full reportHarbor Light Securities Inc.
Warning record for Harbor Light Securities 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 reportAsia Plantation Capital Pte Ltd
Warning record for Asia Plantation Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSprint Capital Associates LLC
Warning record for Sprint Capital Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportSmarterinvestingbonds
Warning record for Smarterinvestingbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full reportMavs Grand Bank Inc
Warning record for Mavs Grand Bank Inc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportSwiss Privacy
Warning record for Swiss Privacy. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-08-16. Jurisdiction: Switzerland.
Read full reportSL Markets
Warning record for SL Markets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-02-19. Jurisdiction: New Zealand.
Read full reportCMC Capital Limited
Warning record for CMC Capital Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-20. Jurisdiction: United Kingdom.
Read full reportBoston Asset Management Pte Ltd
Warning record for Boston Asset Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportTruBit Pro (Imposter)
Warning record for TruBit Pro (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportAssets-Access Limited
Warning record for Assets-Access Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-23. Jurisdiction: United Kingdom.
Read full reportCoin-XE
Warning record for Coin-XE. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-02. Jurisdiction: Ontario.
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