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.
FourtryFinancial
Warning record for FourtryFinancial. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-02-18. Jurisdiction: New Zealand.
Read full reportOxfxinvestment
Warning record for Oxfxinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-01-15. Jurisdiction: Spain.
Read full reportExecutiveproFX
Read the recorded platform details and case information.
Read full reportStockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader
Warning record for Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-10-04. Jurisdiction: Italy.
Read full reportGerman Gilts
Warning record for German Gilts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportDeluxepips
Warning record for Deluxepips. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-05-09. Jurisdiction: Spain.
Read full reportHightradingsfx
Warning record for Hightradingsfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportBlock Base
Warning record for Block Base. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-04-08. Jurisdiction: Quebec.
Read full reportCafe ámazoɴ
Warning record for Cafe ámazoɴ. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-28. Jurisdiction: Thailand.
Read full reportFedelixgroup
Warning record for Fedelixgroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportBond Invest
Warning record for Bond Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportEllev8
Warning record for Ellev8. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportPlatinumhitech
Warning record for Platinumhitech. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-08-05. Jurisdiction: Switzerland.
Read full reportZenoxtrade Ltd
Warning record for Zenoxtrade Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-28. Jurisdiction: United Kingdom.
Read full reportThe Ultima World (DIFC) Limited
Warning record for The Ultima World (DIFC) Limited. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-05-18. Jurisdiction: DIFC, Dubai.
Read full reportCoin Market Solutions
Warning record for Coin Market Solutions. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-27. Jurisdiction: Ontario.
Read full reportUK Bonds Investment
Warning record for UK Bonds Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-18. Jurisdiction: United Kingdom.
Read full reportGreenetic Energy
Warning record for Greenetic Energy. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportBinaryOpt
Warning record for BinaryOpt. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportEMP
Warning record for EMP. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-05. Jurisdiction: Egypt.
Read full reportiFREE GROUP
Warning record for iFREE GROUP. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-31. Jurisdiction: Hong Kong.
Read full reportFundsdirect.top
Warning record for Fundsdirect.top. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-10-15. Jurisdiction: Ontario.
Read full reportGenevemarket
Warning record for Genevemarket. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-17. Jurisdiction: Spain.
Read full reportScottish Widows (Clone of FCA authorised firm)
Warning record for Scottish Widows (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportDigital ForestressHub
Warning record for Digital ForestressHub. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-09-08. Jurisdiction: The Netherlands.
Read full reportTop Bonds and Savings
Warning record for Top Bonds and Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-18. Jurisdiction: United Kingdom.
Read full reportMyqbn
Warning record for Myqbn. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-28. Jurisdiction: Spain.
Read full reportNavy Invest
Warning record for Navy Invest. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAureacapitalmarkets
Warning record for Aureacapitalmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-22. Jurisdiction: Spain.
Read full reportLoanMe sp. z o.o.
Warning record for LoanMe sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-01. Jurisdiction: Poland.
Read full reportKucoine (Coinall Global Company Limited)
Warning record for Kucoine (Coinall Global Company Limited). Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-09-16. Jurisdiction: Malta.
Read full reportBosa Finance and Technology Ltd
Warning record for Bosa Finance and Technology Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportFintech Market
Read the recorded platform details and case information.
Read full reportFinova Group
Finova Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportFXG-Pro
Warning record for FXG-Pro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportCoxitex
Warning record for Coxitex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportGRUPO CAPITALIA LTD. - CAPITALIA LIMITED - TRADEAR.COM
Warning record for GRUPO CAPITALIA LTD. - CAPITALIA LIMITED - TRADEAR.COM. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-04-23. Jurisdiction: Argentina.
Read full reportBruagComp
Warning record for BruagComp. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2026-03-09. Jurisdiction: Romania.
Read full report212 Europe Limited
Read the recorded platform details and case information.
Read full reportBITCLUB NETWORKING FX TRADING
Warning record for BITCLUB NETWORKING FX TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-13. Jurisdiction: United Kingdom.
Read full reportClicktrades
Warning record for Clicktrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-12-21. Jurisdiction: Spain.
Read full reportPORTAL CAMBIO
Warning record for PORTAL CAMBIO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-07-07. Jurisdiction: Spain.
Read full reportSea Digital Bank Salford International Bank
Warning record for Sea Digital Bank Salford International Bank. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-27. Jurisdiction: Australia.
Read full reportCoinzp
Warning record for Coinzp. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-06-03. Jurisdiction: Ontario.
Read full reportSpread Dynamics
Warning record for Spread Dynamics. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportWB TRADING
Read the recorded platform details and case information.
Read full reportBitIQ
BitIQ has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportMcoinmarket
Warning record for Mcoinmarket. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-10-21. Jurisdiction: Spain.
Read full reportPlenitudeeurope
Plenitudeeurope has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 28/06/2024. Jurisdiction: BE.
Read full reportBennedict & CC Limited
Warning record for Bennedict & CC Limited. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-02-08. Jurisdiction: Austria.
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