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.
30,090 platform records.
Arcticalimited
Warning record for Arcticalimited. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportLYSKAMM TRUST
Warning record for LYSKAMM TRUST. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-03-31. Jurisdiction: Switzerland.
Read full reportMULTIFINANCEFXPRO
Warning record for MULTIFINANCEFXPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportUnifiedSave Bank
Warning record for UnifiedSave Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportservice.client@gmgfinancial.fr
Warning record for service.client@gmgfinancial.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportFidelity Escrow Services Ltd
Warning record for Fidelity Escrow Services Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDeckTrade
Warning record for DeckTrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-11. Jurisdiction: Switzerland.
Read full reportSAVI HOLDINGS LTD
Warning record for SAVI HOLDINGS LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-29. Jurisdiction: Spain.
Read full reportMjmconseil
Warning record for Mjmconseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportSQB
Warning record for SQB. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-06. Jurisdiction: Ontario.
Read full reportAilenroc
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Read full reportTrade 2.0 Darex
Warning record for Trade 2.0 Darex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-03. Jurisdiction: United Kingdom.
Read full reportForex TIJ
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Read full reportCryptoepique
Warning record for Cryptoepique. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-23. Jurisdiction: France.
Read full reportBrookway Loans Ltd
Warning record for Brookway Loans Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-07. Jurisdiction: United Kingdom.
Read full reportZggj
Warning record for Zggj. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-07-20. Jurisdiction: Hong Kong.
Read full reportBelana Group LLC
Warning record for Belana Group LLC. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-08. Jurisdiction: The Netherlands.
Read full reportTrust North
Warning record for Trust North. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportInstant Funded Trader
Warning record for Instant Funded Trader. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-10-01. Jurisdiction: Alberta.
Read full reportBlockstramfx
Warning record for Blockstramfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-08. Jurisdiction: United Kingdom.
Read full reportCOWEN CAPITAL GROUP
Warning record for COWEN CAPITAL GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-19. Jurisdiction: United Kingdom.
Read full reportTreasurer Sp. z o.o.
Warning record for Treasurer Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full reportFidelity International
Warning record for Fidelity International. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportCrypt24FX
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Read full reportBerdon Law Mergers & Acquisitions
Warning record for Berdon Law Mergers & 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 reportWarning to the public regarding unlicensed VFA companies
Warning record for Warning to the public regarding unlicensed VFA companies. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportNextJetHoldings
Warning record for NextJetHoldings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-14. Jurisdiction: New Zealand.
Read full reportPRIMES INVESTMENT LTD
Warning record for PRIMES INVESTMENT LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-16. Jurisdiction: United Kingdom.
Read full reportCredit Fast Union
Warning record for Credit Fast Union. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportGENERACIÓN ZOE S.A. - UNIVERSIDAD DEL TRADING S.A.
Warning record for GENERACIÓN ZOE S.A. - UNIVERSIDAD DEL TRADING S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-11-08. Jurisdiction: Argentina.
Read full reportRAY-E Securities
Warning record for RAY-E Securities. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMan Capital Group Ltd.
Warning record for Man Capital Group Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-06-17. Jurisdiction: British Columbia.
Read full reportBitGptApp
Warning record for BitGptApp. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-06-09. Jurisdiction: Italy.
Read full reportStrattenford Holdings
Warning record for Strattenford Holdings. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTesla X Trade
Warning record for Tesla X Trade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportas9090as16
Warning record for as9090as16. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-05-05. Jurisdiction: Oman, Sultanate of.
Read full reportCoinsmart Platform
Warning record for Coinsmart Platform. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-10-19. Jurisdiction: British Columbia.
Read full reportWealth-Pal
Warning record for Wealth-Pal. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-22. Jurisdiction: Alberta.
Read full reportCryptobtcearner
Read the recorded platform details and case information.
Read full reportTriumph in Bursa
Warning record for Triumph in Bursa. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportHNM
Read the recorded platform details and case information.
Read full reportBrava500
Warning record for Brava500. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportStrategic Private Equity LLC
Warning record for Strategic Private Equity 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 reportFidelity Concept
Warning record for Fidelity Concept. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPrime Investment Bnk Limited
Warning record for Prime Investment Bnk Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-02. Jurisdiction: United Kingdom.
Read full reportCRYPTO COMERCIOS
Warning record for CRYPTO COMERCIOS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportBitlyn Pro
Warning record for Bitlyn Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportDayma
Warning record for Dayma. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportBusinessempire
Warning record for Businessempire. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-20. Jurisdiction: France.
Read full reportWebsite “Gold.xau-spot.top”
Warning record for Website “Gold.xau-spot.top”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
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