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.
30,086 platform records.
IBG and Associates
Warning record for IBG and Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTradeofbroker
Warning record for Tradeofbroker. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-03-04. Jurisdiction: France.
Read full reportELIGHT TRADE CAPITAL
Warning record for ELIGHT TRADE CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportNew York Securities Division
Warning record for New York Securities Division. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPRIMAL CAPITAL BANK
Warning record for PRIMAL CAPITAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-05. Jurisdiction: United Kingdom.
Read full reportWiddershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
Warning record for Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-03-31. Jurisdiction: Italy.
Read full reportMy Forex Trade
Read the recorded platform details and case information.
Read full reportSTP Broker
Warning record for STP Broker. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWesthill Consulting
Warning record for Westhill Consulting. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportJetafx
Read the recorded platform details and case information.
Read full reportEASY IBER
Warning record for EASY IBER. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-18. Jurisdiction: Spain.
Read full reportHeartland Bank
Warning record for Heartland Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-11-29. Jurisdiction: New Zealand.
Read full reportVortex Tradenex
Warning record for Vortex Tradenex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportTwelve Whales LLC
Warning record for Twelve Whales LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportSelf Made Enterprise
Warning record for Self Made Enterprise. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-02. Jurisdiction: Ontario.
Read full reportSmart Krediet
Smart Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportClone Sinocon Securities
Read the recorded platform details and case information.
Read full reportAPP KAHF
Warning record for APP KAHF. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-17. Jurisdiction: Thailand.
Read full reportAI Solution
Warning record for AI Solution. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportOasis Mergers & Acquisitions
Warning record for Oasis 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 reportTOPMETROFX
Read the recorded platform details and case information.
Read full reportThomas, Lloyd, Cohen & Anderson LLP
Warning record for Thomas, Lloyd, Cohen & Anderson LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBit3cexchange
Warning record for Bit3cexchange. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportohkajhi332
Warning record for ohkajhi332. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportIndex Traders
Index Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportEfzinitus Capital Pte Ltd
Warning record for Efzinitus Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportsureexpressfx247
Warning record for sureexpressfx247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportEdutrading, using the website edutrading.com, represented by the
Warning record for Edutrading, using the website edutrading.com, represented by the. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-10-19. Jurisdiction: Poland.
Read full reportLEGACY TRADES
Warning record for LEGACY TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-06. Jurisdiction: United Kingdom.
Read full reportWealthshield
Warning record for Wealthshield. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportKapitaleu
Warning record for Kapitaleu. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-17. Jurisdiction: Spain.
Read full reportAvalor Finance
Warning record for Avalor Finance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-24. Jurisdiction: Switzerland.
Read full reportcryptoforexvest
Warning record for cryptoforexvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-13. Jurisdiction: United Kingdom.
Read full reportPERFECTIS LOANS
Warning record for PERFECTIS LOANS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-16. Jurisdiction: United Kingdom.
Read full reportForex Exchange
Warning record for Forex Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-14. Jurisdiction: United Kingdom.
Read full reportMAEF Wealth Management (clone of former PSD agent)
Warning record for MAEF Wealth Management (clone of former PSD agent). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full reportSGT Markets (Imposter)
Warning record for SGT Markets (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-02. Jurisdiction: New Zealand.
Read full reportVision FS Ltd (clone of FCA authorised firm)
Warning record for Vision FS Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-24. Jurisdiction: United Kingdom.
Read full reportGlobal Trade Express Ltd
Warning record for Global Trade Express Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-11. Jurisdiction: United Kingdom.
Read full reportSuccessful ExpertTrade
Warning record for Successful ExpertTrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportBitsack Ventures
Warning record for Bitsack Ventures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-10. Jurisdiction: United Kingdom.
Read full reportCRYPTO CREATIVE
Warning record for CRYPTO CREATIVE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-04. Jurisdiction: United Kingdom.
Read full reportBITDIGIX
Read the recorded platform details and case information.
Read full reportDXAsset SCFX
Warning record for DXAsset SCFX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-18. Jurisdiction: Australia.
Read full reportBinary Crypto Trading LTD
Warning record for Binary Crypto Trading LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-09. Jurisdiction: United Kingdom.
Read full reportTrojan Funds (Clone)
Warning record for Trojan Funds (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-10-26. Jurisdiction: Ireland.
Read full reportCryptoinvesttrading
Warning record for Cryptoinvesttrading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMTI24
Warning record for MTI24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-16. Jurisdiction: United Kingdom.
Read full reportprénom.nom@nexity-groupe.fr
Warning record for prénom.nom@nexity-groupe.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-15. Jurisdiction: France.
Read full reportGlobalmtcorp
Warning record for Globalmtcorp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-29. Jurisdiction: France.
Read full report