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.
30,089 platform records.
Mary Walls Trading Services
Warning record for Mary Walls Trading Services. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-09-01. Jurisdiction: Ontario.
Read full reportCrystal Investment Profit
Read the recorded platform details and case information.
Read full reportHaman Wong Solicitors LLP (the scam entity)
Warning record for Haman Wong Solicitors LLP (the scam entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-12-29. Jurisdiction: Jersey.
Read full reportUniqueinvests
Warning record for Uniqueinvests. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportCrypto Lorvian
Warning record for Crypto Lorvian. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportBTC Investment Asia
Warning record for BTC Investment Asia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGROUP-OPENBK (CLONE)
Warning record for GROUP-OPENBK (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-01. Jurisdiction: Spain.
Read full reportBlue Moon Loans
Warning record for Blue Moon Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-09. Jurisdiction: United Kingdom.
Read full reportWise Investments (clone of authorised firm)
Warning record for Wise Investments (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-14. Jurisdiction: United Kingdom.
Read full reportEquity Research Partners
Warning record for Equity Research Partners. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportChester-Arcdale Capital Partners
Warning record for Chester-Arcdale Capital Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-22. Jurisdiction: United Kingdom.
Read full reportDDKoin (“DDK”)
Warning record for DDKoin (“DDK”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportJustTradingCompany
Warning record for JustTradingCompany. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportTradeFX Solution
Read the recorded platform details and case information.
Read full reportCampbell & Partners Ltd
Warning record for Campbell & Partners Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2015-10-05. Jurisdiction: United Kingdom.
Read full reportFMA issues warning about croftcapital.ltd
Warning record for FMA issues warning about croftcapital.ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportGoldman Peak Ltd.
Warning record for Goldman Peak Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportAhp Management
Warning record for Ahp Management. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-06-02. Jurisdiction: France.
Read full reportDex (no relation to DEX
Warning record for Dex (no relation to DEX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportInvestby
Warning record for Investby. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportEdgeflextrade Ltd
Warning record for Edgeflextrade Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportRegal Investments d/b/a Regal Holdings USA Inc.
Warning record for Regal Investments d/b/a Regal Holdings USA 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 reportEUPROFITS
Warning record for EUPROFITS. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportMARKET SHARES FINANCE
Warning record for MARKET SHARES FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-11. Jurisdiction: United Kingdom.
Read full reportAXI Corp Limited (Clone of FCA authorised firm)
Warning record for AXI Corp Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-02. Jurisdiction: United Kingdom.
Read full reportJrgenSchmic3o
Warning record for JrgenSchmic3o. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportBitpie (Imposter)
Warning record for Bitpie (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportVeilig Krediet
Veilig Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportTvcmgt
Warning record for Tvcmgt. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-29. Jurisdiction: Hong Kong.
Read full reportGreenwise Management Group Limited
Warning record for Greenwise Management Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-25. Jurisdiction: United Kingdom.
Read full reportWebsite "pcappsweb.xyz
Warning record for Website "pcappsweb.xyz. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-02. Jurisdiction: Thailand.
Read full reportKearns Investment
Warning record for Kearns Investment. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSURTRADING SPA
Warning record for SURTRADING SPA. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportCater Allen Private Banking
Warning record for Cater Allen Private Banking. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-24. Jurisdiction: United Kingdom.
Read full reportStandard Chartered
Warning record for Standard Chartered. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportBoq Finance Limited
Warning record for Boq Finance Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-17. Jurisdiction: New Zealand.
Read full reportCapitalBullTrade
Read the recorded platform details and case information.
Read full reportohkajhu_farmorganic
Warning record for ohkajhu_farmorganic. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-26. Jurisdiction: Thailand.
Read full reportCRYPTOCAPITALIST
Warning record for CRYPTOCAPITALIST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportFinancial Option Trade
Warning record for Financial Option Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-06-17. Jurisdiction: British Columbia.
Read full reportMarche du Monde Wealth Management
Warning record for Marche du Monde Wealth Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-06. Jurisdiction: United Kingdom.
Read full reportDS Investment Limited
Warning record for DS Investment Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGlobalfxfinance
Warning record for Globalfxfinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-09-30. Jurisdiction: Spain.
Read full reportDigital-Inv
Warning record for Digital-Inv. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-27. Jurisdiction: United Kingdom.
Read full reportWorldclear
Warning record for Worldclear. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-04-07. Jurisdiction: New Zealand.
Read full reportQUEST ACCESS
Warning record for QUEST ACCESS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-23. Jurisdiction: United Kingdom.
Read full reportFourteen Mediatop13
Warning record for Fourteen Mediatop13. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportTradeHedgely
Warning record for TradeHedgely. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFc
Warning record for Fc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-18. Jurisdiction: France.
Read full reportFormationtraders
Warning record for Formationtraders. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
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