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.
LEDGER LIGHT FX
Warning record for LEDGER LIGHT FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-25. Jurisdiction: United Kingdom.
Read full reportBrisk Quid Finance
Warning record for Brisk Quid Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportExclusive Markets Ltd
Warning record for Exclusive Markets Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportAlliance Global Group
Warning record for Alliance Global 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 reportCoinclick
Coinclick has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE.
Read full reportCnsoption
Warning record for Cnsoption. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-12-05. Jurisdiction: Hong Kong.
Read full reportSLuxe75470
Warning record for SLuxe75470. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-21. Jurisdiction: United Kingdom.
Read full reportTrive Financial Services Malta Limited
Warning record for Trive Financial Services Malta Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-05-12. Jurisdiction: Malta.
Read full reportelon musk stock fx
Warning record for elon musk stock fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportAnchorageassetmanage
Warning record for Anchorageassetmanage. Source: IOSCO I-SCAN (Liechtenstein - Financial Market Authority). Warning date: 2026-03-19. Jurisdiction: Liechtenstein.
Read full reportcontact@actualite-placement.com
Warning record for contact@actualite-placement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportMAVQERIS
Warning record for MAVQERIS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-08. Jurisdiction: Spain.
Read full reportSecuroomAI
Warning record for SecuroomAI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-10. Jurisdiction: United Kingdom.
Read full reportHSH Gold Insight
Warning record for HSH Gold Insight. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-25. Jurisdiction: Thailand.
Read full reportExpert Point
Warning record for Expert Point. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportpamcptmarket.com (clone of FCA Authorised Firm)
Warning record for pamcptmarket.com (clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-14. Jurisdiction: United Kingdom.
Read full reportWorld Crypto Coin Save
Warning record for World Crypto Coin Save. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportGLOBAL MINNERS FX LTD
Warning record for GLOBAL MINNERS FX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-09. Jurisdiction: United Kingdom.
Read full reportPooling Profit
Warning record for Pooling Profit. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportHenderson and James Equity Management
Warning record for Henderson and James Equity Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-18. Jurisdiction: United Kingdom.
Read full reportEuropean Trust International Investment Bank (clone of an FCA authorised firm)
Warning record for European Trust International Investment Bank (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportGlobalsuccessmanagement
Warning record for Globalsuccessmanagement. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-12-19. Jurisdiction: Spain.
Read full reportHotforex Assets
Warning record for Hotforex Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-19. Jurisdiction: United Kingdom.
Read full reportalexanderdarlow.com (Clone of FCA authorised firm)
Warning record for alexanderdarlow.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-02. Jurisdiction: United Kingdom.
Read full reportGolden United Limited (Clone of FCA Authorised Firm)
Warning record for Golden United Limited (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-21. Jurisdiction: United Kingdom.
Read full reportPrimeTime Consulting
Warning record for PrimeTime Consulting. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2015-07-24. Jurisdiction: Austria.
Read full reportEton Capital Group
Warning record for Eton Capital Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSWISSTBANK
Warning record for SWISSTBANK. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-30. Jurisdiction: Switzerland.
Read full reportQuantoria Markets
Quantoria Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportProuFX
Warning record for ProuFX. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportWolves Trade FX
Warning record for Wolves Trade FX. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-18. Jurisdiction: United States of America.
Read full reportThe Best Gold Investment
Warning record for The Best Gold Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-10. Jurisdiction: Thailand.
Read full reportCedrus Investments (HK) Limited
Warning record for Cedrus Investments (HK) Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-05-18. Jurisdiction: Hong Kong.
Read full reportCurraninvestments
Warning record for Curraninvestments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportLumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Warning record for LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportCapital Swiss
Warning record for Capital Swiss. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-27. Jurisdiction: Alberta.
Read full reportprénom.nom@airliquide-finance.com
Warning record for prénom.nom@airliquide-finance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full reportEast Cape Mining Corporation Ltd
Warning record for East Cape Mining Corporation Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reporttradovate
Read the recorded platform details and case information.
Read full reportVexaTrade Capital VexaTrade-Capital
Warning record for VexaTrade Capital VexaTrade-Capital. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-03-12. Jurisdiction: Quebec.
Read full reportFinance Diary
Warning record for Finance Diary. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-09. Jurisdiction: Thailand.
Read full reportprénom.nom@fonciere-elbp.com
Warning record for prénom.nom@fonciere-elbp.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportBoard of Securities and Financial Services
Warning record for Board of Securities and Financial Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOpticpl
Warning record for Opticpl. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-11. Jurisdiction: France.
Read full reportLegal Crypto FX Invest
Warning record for Legal Crypto FX Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportFundusz Hipoteczny Yanok sp. z o.o.
Warning record for Fundusz Hipoteczny Yanok sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-15. Jurisdiction: Poland.
Read full reportMAKTOUMFX
Warning record for MAKTOUMFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-20. Jurisdiction: United Kingdom.
Read full reportCapitalplus
Warning record for Capitalplus. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportSovereign Wealth Preservation (clone)
Warning record for Sovereign Wealth Preservation (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-04-20. Jurisdiction: United Kingdom.
Read full reportHelp 4 All Homes
Warning record for Help 4 All Homes. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-18. Jurisdiction: United Kingdom.
Read full report