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.
30,083 platform records.
Gemini M&A
Warning record for Gemini M&A. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAdvantage Trader
Warning record for Advantage Trader. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSummit M&A Inc.
Warning record for Summit M&A 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 reportExp Asset
Warning record for Exp Asset. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCryptovariance
Warning record for Cryptovariance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportfinance@gestionpriveedegroof.com
Warning record for finance@gestionpriveedegroof.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportNew York Securities Bank, Inc.
Warning record for New York Securities Bank, Inc.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-11-20. Jurisdiction: Luxembourg.
Read full reportBinance
Warning record for Binance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportInvest 365
Warning record for Invest 365. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportprénom.nom@natixis-solutions.com
Warning record for prénom.nom@natixis-solutions.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-19. Jurisdiction: France.
Read full reportservice.administratif@d-ws-support.com
Warning record for service.administratif@d-ws-support.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-31. Jurisdiction: France.
Read full reportMXY VIL
Read the recorded platform details and case information.
Read full reportQowi
Warning record for Qowi. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-29. Jurisdiction: Hong Kong.
Read full reportCTX Prime
Warning record for CTX Prime. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-09-30. Jurisdiction: New Zealand.
Read full reportKryptohaus
Warning record for Kryptohaus. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-17. Jurisdiction: Spain.
Read full reportArbitPlus360
Warning record for ArbitPlus360. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2021-10-07. Jurisdiction: The Netherlands.
Read full reportExtron Exchange
Warning record for Extron Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportSpot2trade
Warning record for Spot2trade. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2018-09-12. Jurisdiction: Belgium.
Read full reportKymco Krediet Bank
Kymco Krediet Bank has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportUnderwood Consultancy LLC
Warning record for Underwood Consultancy LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-28. Jurisdiction: United Kingdom.
Read full reportDynamic Crypto Traders
Warning record for Dynamic Crypto Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportStandard Fidelity Ltd
Warning record for Standard Fidelity Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIbinex (
Warning record for Ibinex (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportScherp Fondstad
Warning record for Scherp Fondstad. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-30. Jurisdiction: The Netherlands.
Read full reportLUSETRADES
Warning record for LUSETRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-01. Jurisdiction: United Kingdom.
Read full reportHorse farm scheme by A List Racing
Warning record for Horse farm scheme by A List Racing. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportFake websites impersonating CySEC detected
Warning record for Fake websites impersonating CySEC detected. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2022-11-22. Jurisdiction: Cyprus.
Read full reportGold RoomHsh
Warning record for Gold RoomHsh. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-05. Jurisdiction: Thailand.
Read full reportGloffix
Read the recorded platform details and case information.
Read full reportWealthbct
Warning record for Wealthbct. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-10. Jurisdiction: Hong Kong.
Read full reportTan Allen Piguet Asset Management
Warning record for Tan Allen Piguet Asset Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-11-03. Jurisdiction: Luxembourg.
Read full reportFederal Financial Regulatory Board
Warning record for Federal Financial Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinans Trader6
Finans Trader6 has been flagged as a fake trading app by Group-IB UniShadowTrade. Android ~5000 installs; removed. Jurisdiction: Global.
Read full reportCRYPTOPROINVESTORS
Warning record for CRYPTOPROINVESTORS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-26. Jurisdiction: United Kingdom.
Read full report1market
Warning record for 1market. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-11-07. Jurisdiction: Spain.
Read full reportFXfortrade Ltd (Clone of FCA Authorised Firm)
Warning record for FXfortrade Ltd (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-24. Jurisdiction: United Kingdom.
Read full reportLivpm
Warning record for Livpm. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportREVOTRADE LTD
Warning record for REVOTRADE LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-20. Jurisdiction: Spain.
Read full reportXenovixTrader 6.3 Edge
Warning record for XenovixTrader 6.3 Edge. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-06-16. Jurisdiction: Austria.
Read full reportBitcoremomentum
Warning record for Bitcoremomentum. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-10. Jurisdiction: New Zealand.
Read full reportprénom.nom@bouygues-centralephotovoltaique.com
Warning record for prénom.nom@bouygues-centralephotovoltaique.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-13. Jurisdiction: France.
Read full reportFinance and Service Limited
Warning record for Finance and Service Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-17. Jurisdiction: United Kingdom.
Read full reportMySwissTrading
Warning record for MySwissTrading. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportadministratif@cfe-gestion.com
Warning record for administratif@cfe-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-15. Jurisdiction: France.
Read full reportKipling Mercer & Co. LLC
Warning record for Kipling Mercer & Co. 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 reportSwift Fundings
Swift Fundings has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportBROKERSYEILDFX
Warning record for BROKERSYEILDFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-27. Jurisdiction: United Kingdom.
Read full reportBazaarFX
Warning record for BazaarFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportWind Assets
Warning record for Wind Assets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMoneywise
Warning record for Moneywise. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full report