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.
Legit Crypto Miners (
Warning record for Legit Crypto Miners (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCrestflux
Warning record for Crestflux. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportInterexfinance
Warning record for Interexfinance. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportGOLDENLEDGER INVESTMENTS
Warning record for GOLDENLEDGER INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportOUTSOURCE YOUR MARKETING NOW LTD
Warning record for OUTSOURCE YOUR MARKETING NOW LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-01-14. Jurisdiction: Spain.
Read full reportprénom.nom@reim-primonial.fr
Warning record for prénom.nom@reim-primonial.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-07. Jurisdiction: France.
Read full reportPayholding International sp. z o.o.
Warning record for Payholding International sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-12-12. Jurisdiction: Poland.
Read full reportCanada Token Trade
Warning record for Canada Token Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-04. Jurisdiction: Ontario.
Read full reportFX Share Logistics
Read the recorded platform details and case information.
Read full reportArrano
Warning record for Arrano. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-22. Jurisdiction: Hong Kong.
Read full reportVantage Capital FX
Warning record for Vantage Capital FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportJmgtradingmarkets
Warning record for Jmgtradingmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-14. Jurisdiction: Spain.
Read full reportNova Growth Holdings
Warning record for Nova Growth Holdings. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-09-23. Jurisdiction: British Columbia.
Read full reportCentrade Management Corp.
Warning record for Centrade Management Corp.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImmediate MaxAir
Warning record for Immediate MaxAir. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-04-19. Jurisdiction: Quebec.
Read full reportStarUnionFX
Warning record for StarUnionFX. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-02-06. Jurisdiction: The Netherlands.
Read full reportEverbright Sun Hung Kai Ebshk Direct
Warning record for Everbright Sun Hung Kai Ebshk Direct. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-02. Jurisdiction: Hong Kong.
Read full reportCiticglobal
Warning record for Citicglobal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-20. Jurisdiction: Spain.
Read full reportFxmarket Traders LTD
Warning record for Fxmarket Traders LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportLenoxinvestmentltd
Warning record for Lenoxinvestmentltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportBetal Trade FX
Warning record for Betal Trade FX. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportImmediateera
Warning record for Immediateera. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportMarine Residence
Warning record for Marine Residence. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportBluefin Investment
Warning record for Bluefin Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-10. Jurisdiction: United Kingdom.
Read full reportAlofGain
Warning record for AlofGain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-20. Jurisdiction: United Kingdom.
Read full reportKONSTOS MARKETS LTD
Warning record for KONSTOS MARKETS LTD. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportClbrm Private
Warning record for Clbrm Private. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-02-06. Jurisdiction: Luxembourg.
Read full reportDataEdgeFX
DataEdgeFX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportRecoinvesting
Warning record for Recoinvesting. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-07-04. Jurisdiction: Spain.
Read full reportBitcapitalX
Warning record for BitcapitalX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportISA Search
Warning record for ISA Search. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-15. Jurisdiction: United Kingdom.
Read full reportBrooks Invest Ltd
Warning record for Brooks Invest Ltd. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-08-23. Jurisdiction: British Columbia.
Read full reportPatron Capital Partners (Clone of FCA Authorised firm)
Warning record for Patron Capital Partners (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-31. Jurisdiction: United Kingdom.
Read full reportUK INCOME ISAs
Warning record for UK INCOME ISAs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-05. Jurisdiction: United Kingdom.
Read full reportBeirman Capital
Read the recorded platform details and case information.
Read full reportG Whisky
Warning record for G Whisky. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-05-26. Jurisdiction: France.
Read full reportVultdexbase
Warning record for Vultdexbase. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-07. Jurisdiction: New Zealand.
Read full reportVandera Trading Limited
Warning record for Vandera Trading Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAMZ Create to make profits.
Warning record for AMZ Create to make profits.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportBelmont Shaw and Associates Mergers and Acquisitions
Warning record for Belmont Shaw and Associates Mergers and 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 reportGold Education
Warning record for Gold Education. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-30. Jurisdiction: Thailand.
Read full reportDavis & Rudell LLC
Warning record for Davis & Rudell LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGradepips
Warning record for Gradepips. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-06-03. Jurisdiction: Ontario.
Read full reportCREDERE CAPITAL
Warning record for CREDERE CAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-09. Jurisdiction: Spain.
Read full reportprénom.nom@info-cgfinancia.com
Warning record for prénom.nom@info-cgfinancia.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-29. Jurisdiction: France.
Read full reportGtecentral
Warning record for Gtecentral. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportINVEST-HOLVI S.A.
Warning record for INVEST-HOLVI S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-15. Jurisdiction: Luxembourg.
Read full reportRuxavild
Warning record for Ruxavild. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportGrowminance
Warning record for Growminance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportFerm Pandrecht
Warning record for Ferm Pandrecht. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-07-07. Jurisdiction: The Netherlands.
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