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.
30,082 platform records.
Kaiju Limited
Warning record for Kaiju Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-05-15. Jurisdiction: Hong Kong.
Read full reportEXCELLENCE TRUST BANK
Warning record for EXCELLENCE TRUST BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-16. Jurisdiction: United Kingdom.
Read full reportHousing Claims Advice (clone of an FCA authorised firm)
Warning record for Housing Claims Advice (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-22. Jurisdiction: United Kingdom.
Read full reportUkcomparenow
Warning record for Ukcomparenow. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-06. Jurisdiction: United Kingdom.
Read full reportFUTURE BAVAMA SL
Warning record for FUTURE BAVAMA SL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-11. Jurisdiction: Spain.
Read full reportHSHsocial Gold Express
Warning record for HSHsocial Gold Express. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-12. Jurisdiction: Thailand.
Read full reportNexmist Trade Ai Platform
Warning record for Nexmist Trade Ai Platform. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-16. Jurisdiction: United Kingdom.
Read full reportIVI Umbrella Fund PLC
Warning record for IVI Umbrella Fund PLC. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-10-26. Jurisdiction: Ireland.
Read full reportPrudential Assurance Company
Warning record for Prudential Assurance Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportPrymexEnergy
PrymexEnergy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportNovaGMT Nova GMT
Warning record for NovaGMT Nova GMT. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-29. Jurisdiction: Australia.
Read full reportApexFuturesFX
Warning record for ApexFuturesFX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNational Service Plc
Warning record for National Service Plc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportMetaexchangesx
Warning record for Metaexchangesx. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportElezenocap
Warning record for Elezenocap. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-02-18. Jurisdiction: New Zealand.
Read full reportIgnis Markets (clone of FCA authorised firm)
Warning record for Ignis Markets (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportTradeIn24
Warning record for TradeIn24. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-10. Jurisdiction: Italy.
Read full reportVitality Bank Corporation
Warning record for Vitality Bank Corporation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportApex 360
Warning record for Apex 360. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportSt. James Wealth Management
Warning record for St. James Wealth Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-02. Jurisdiction: United Kingdom.
Read full reportParaiba World Ltd.
Warning record for Paraiba World Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportYfassetmanagement
Warning record for Yfassetmanagement. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-09-22. Jurisdiction: Hong Kong.
Read full reportAllianz” or
Warning record for Allianz” or. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-11-14. Jurisdiction: Austria.
Read full reportTECHSOLUCIONESFIN
Warning record for TECHSOLUCIONESFIN. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-30. Jurisdiction: Spain.
Read full reportComparebondrates
Warning record for Comparebondrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-18. Jurisdiction: United Kingdom.
Read full reportWarning: Crypto Bot using a fake news article
Warning record for Warning: Crypto Bot using a fake news article. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportCrespo Finance
Warning record for Crespo Finance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportAlphani Ltd
Warning record for Alphani Ltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-10. Jurisdiction: France.
Read full reportSwiss500
Warning record for Swiss500. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-03-12. Jurisdiction: Switzerland.
Read full reportPrime Group
Warning record for Prime Group. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-18. Jurisdiction: Alberta.
Read full reportBTCC Lithuania Limited, UAB BTCC
Warning record for BTCC Lithuania Limited, UAB BTCC. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-28. Jurisdiction: Quebec.
Read full reportGini Markets
Warning record for Gini Markets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-23. Jurisdiction: New Zealand.
Read full reportInversiones.benedicti
Warning record for Inversiones.benedicti. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-02-13. Jurisdiction: Argentina.
Read full reportNOVATRADES LTD
Warning record for NOVATRADES LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-10-28. Jurisdiction: Spain.
Read full reportAlphaplusfx
Warning record for Alphaplusfx. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-09-15. Jurisdiction: Greece.
Read full reportQuinex Global
Warning record for Quinex Global. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAdvantium Limited
Warning record for Advantium Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-28. Jurisdiction: United Kingdom.
Read full reportAshfordwells
Warning record for Ashfordwells. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportFinex Trade (clone of FCA authorised firm)
Warning record for Finex Trade (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportGet Prime Crypto
Warning record for Get Prime Crypto. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full reportEQUITY T S PTY LTD (Clone)
Warning record for EQUITY T S PTY LTD (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportTrade4w
Warning record for Trade4w. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-12-05. Jurisdiction: Greece.
Read full reportCoinex Foundation Ltd
Warning record for Coinex Foundation Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSmartbotfx
Warning record for Smartbotfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportelitecryptogain
Warning record for elitecryptogain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportVenturemaple Inc.
Warning record for Venturemaple Inc.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-12-20. Jurisdiction: Alberta.
Read full reportStatus Market
Warning record for Status Market. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-03-21. Jurisdiction: Poland.
Read full reportOil Profit
Warning record for Oil Profit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportcrypto trading signals
Warning record for crypto trading signals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-07. Jurisdiction: United Kingdom.
Read full reportExperttrading
Warning record for Experttrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-11. Jurisdiction: United Kingdom.
Read full report