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.
30,084 platform records.
GF-Trade (Imposter)
Warning record for GF-Trade (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportSaphire Q-Trade
Warning record for Saphire Q-Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportHelveafunds
Warning record for Helveafunds. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-14. Jurisdiction: France.
Read full reportEliteforexlegaltrade
Warning record for Eliteforexlegaltrade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportFXFIXED
Warning record for FXFIXED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-22. Jurisdiction: Spain.
Read full reportWarner Price Trading Ltd
Warning record for Warner Price Trading Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportQaaa jj
Warning record for Qaaa jj. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportAlexander Kingsley Private Equity Inc.
Warning record for Alexander Kingsley Private Equity 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 reportPoint Hope Pte Ltd (Impersonated)
Warning record for Point Hope Pte Ltd (Impersonated). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportElite Sovereign Investment
Warning record for Elite Sovereign Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportSavana Trade
Warning record for Savana Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAspgloballimited
Warning record for Aspgloballimited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-01. Jurisdiction: Switzerland.
Read full reportAlgoBuddy
Warning record for AlgoBuddy. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-23. Jurisdiction: Ontario.
Read full reportBscapital
Warning record for Bscapital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-03-06. Jurisdiction: Switzerland.
Read full reportLondon Global (clone of an FCA authorised firm and an EEA authorised firm)
Warning record for London Global (clone of an FCA authorised firm and an EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportGLADSTONE CAPITAL GROUP
Warning record for GLADSTONE CAPITAL GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-08. Jurisdiction: United Kingdom.
Read full reportTrue Ledgevik
Warning record for True Ledgevik. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportBlockcryptomining
Warning record for Blockcryptomining. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportO'Coone, McCormack & Button Ltd.
Warning record for O'Coone, McCormack & Button Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSIMPLE MINER
Warning record for SIMPLE MINER. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportCaia Capital
Warning record for Caia Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-04. Jurisdiction: Switzerland.
Read full reportoakhamprivatewealth.com (Clone of FCA Authorised Firm)
Warning record for oakhamprivatewealth.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-15. Jurisdiction: United Kingdom.
Read full reportBatuequity
Warning record for Batuequity. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-11. Jurisdiction: France.
Read full reportOMEGA BANK
Warning record for OMEGA BANK. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-01. Jurisdiction: Switzerland.
Read full reportTORO CAPITAL TRADE
Read the recorded platform details and case information.
Read full reportSpectrum Investix
Warning record for Spectrum Investix. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-25. Jurisdiction: United Kingdom.
Read full reportTri-Sun Management
Warning record for Tri-Sun Management. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2019-01-02. Jurisdiction: Sweden.
Read full reportGHIGLOBALPARTNERS.FR (CLONE)
Warning record for GHIGLOBALPARTNERS.FR (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-18. Jurisdiction: Spain.
Read full reportNovustrade
Warning record for Novustrade. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-09-23. Jurisdiction: Cyprus.
Read full reportCloning of the former name “Cofibol” of the company Dinamik S.A.
Warning record for Cloning of the former name “Cofibol” of the company Dinamik S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-03-29. Jurisdiction: Luxembourg.
Read full reportOrionesgroup
Warning record for Orionesgroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-17. Jurisdiction: Spain.
Read full reportForex Earn Cryptos
Warning record for Forex Earn Cryptos. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-02-27. Jurisdiction: Quebec.
Read full reportAsset Vortex
Warning record for Asset Vortex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-12. Jurisdiction: United Kingdom.
Read full reportPms Capital
Warning record for Pms Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2019-12-04. Jurisdiction: Luxembourg.
Read full reportStandardsignalfx
Warning record for Standardsignalfx. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-02-14. Jurisdiction: Quebec.
Read full reportTaxtrade
Warning record for Taxtrade. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-11-10. Jurisdiction: Ukraine.
Read full reportMilleis Bk
Warning record for Milleis Bk. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-26. Jurisdiction: France.
Read full reportWelt Schatz
Warning record for Welt Schatz. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-10. Jurisdiction: Australia.
Read full reportLabaFX
Read the recorded platform details and case information.
Read full reportCfrinvest
Warning record for Cfrinvest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-05-12. Jurisdiction: Luxembourg.
Read full reportWEALTHFUL
Warning record for WEALTHFUL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-13. Jurisdiction: United Kingdom.
Read full reportAltbut
Warning record for Altbut. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportG0ld Ɓullion Ṗure Set50
Warning record for G0ld Ɓullion Ṗure Set50. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportRoboForex
Warning record for RoboForex. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-08-23. Jurisdiction: Ukraine.
Read full reportMakarywallet
Warning record for Makarywallet. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-09. Jurisdiction: France.
Read full reportBankDeFx LTD
Warning record for BankDeFx LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-02. Jurisdiction: Austria.
Read full reportCapital Acquisition Group Inc.
Warning record for Capital Acquisition Group 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 reportAlibarbit
Warning record for Alibarbit. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-28. Jurisdiction: Ontario.
Read full reportBancodecryptos
Warning record for Bancodecryptos. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportCompare my Credit Score
Warning record for Compare my Credit Score. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-06. Jurisdiction: United Kingdom.
Read full report