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.
30,081 platform records.
1st American Securities
Warning record for 1st American Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLF-Trust Europe
Warning record for LF-Trust Europe. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2015-02-06. Jurisdiction: Luxembourg.
Read full reportMORE Assets Pte Ltd
Warning record for MORE Assets Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAdvance Trade
Warning record for Advance Trade. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportSET Education
Warning record for SET Education. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportCapital Market Search
Warning record for Capital Market Search. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-31. Jurisdiction: United Kingdom.
Read full reportFX Promax Limited
Warning record for FX Promax Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNovum Bank (Clone of EEA Authorised firm)
Warning record for Novum Bank (Clone of EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-07. Jurisdiction: United Kingdom.
Read full reportPrefa Group S.A.
Warning record for Prefa Group S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-09-12. Jurisdiction: Poland.
Read full reportHELLENIC AEDOEE
Warning record for HELLENIC AEDOEE. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-07-08. Jurisdiction: Greece.
Read full reportPrestige-Asset or Prestige Asset Management (clone of FCA authorised firm)
Warning record for Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-18. Jurisdiction: United Kingdom.
Read full reportEpicfxtrade
Warning record for Epicfxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-29. Jurisdiction: United Kingdom.
Read full reportManCu IFC
Warning record for ManCu IFC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportAshida Associates-Sapporo International-Tokai National Partners
Warning record for Ashida Associates-Sapporo International-Tokai National Partners. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2017-12-01. Jurisdiction: Belgium.
Read full reportSmart Bonds
Warning record for Smart Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-18. Jurisdiction: United Kingdom.
Read full reportPrimeiroPay S.à r.l.
Warning record for PrimeiroPay S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-04-26. Jurisdiction: Luxembourg.
Read full reportStockate
Warning record for Stockate. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPT Pruton
Warning record for PT Pruton. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrader Bank
Warning record for Trader Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-08-28. Jurisdiction: Switzerland.
Read full reportInstant FX
Warning record for Instant FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-10. Jurisdiction: United Kingdom.
Read full reportGlobal Investments International Limited
Warning record for Global Investments International Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-02-01. Jurisdiction: Hong Kong.
Read full reportWORLD PAY BANK
Warning record for WORLD PAY BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-08. Jurisdiction: United Kingdom.
Read full reportSense Bank
Warning record for Sense Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-03-01. Jurisdiction: Switzerland.
Read full reportLinkbex
Warning record for Linkbex. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportVTindex Pro
Read the recorded platform details and case information.
Read full reportBTCBox-Max
Warning record for BTCBox-Max. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-09-23. Jurisdiction: British Columbia.
Read full reportIGG Investing
Warning record for IGG Investing. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-20. Jurisdiction: The Netherlands.
Read full reportCompare Best Bonds
Warning record for Compare Best Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportInvox
Warning record for Invox. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportOnyx Trade Group & Onyx Trade Group Ltd
Warning record for Onyx Trade Group & Onyx Trade Group Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-09. Jurisdiction: United Kingdom.
Read full reportSUPERB COIN
Warning record for SUPERB COIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportWebsite "FPMPRO" and Application "FPMMAX
Warning record for Website "FPMPRO" and Application "FPMMAX. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-04. Jurisdiction: Thailand.
Read full reportBNP Borsa
Warning record for BNP Borsa. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-25. Jurisdiction: The Netherlands.
Read full reportFortis Investment Management
Warning record for Fortis Investment Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-03. Jurisdiction: United Kingdom.
Read full reportPEDIAINVEST
Warning record for PEDIAINVEST. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-11-24. Jurisdiction: Ontario.
Read full reportSTORMINVEST
Warning record for STORMINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-01. Jurisdiction: United Kingdom.
Read full reportBittradeonline
Warning record for Bittradeonline. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportCapital Letter Ltd
Warning record for Capital Letter Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-06-28. Jurisdiction: Poland.
Read full reportImmediate DexAir
Immediate DexAir has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportPrime Ten PrimeTenPrimeTen Limited
Warning record for Prime Ten PrimeTenPrimeTen Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-28. Jurisdiction: New Zealand.
Read full reportHeritageglobalinvestment
Warning record for Heritageglobalinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportprénom.nom@netfinance-conseil.com
Warning record for prénom.nom@netfinance-conseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportTutor Inc. Academy
Warning record for Tutor Inc. Academy. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-12-15. Jurisdiction: Ontario.
Read full reportWilliam_FX74
Warning record for William_FX74. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-21. Jurisdiction: United Kingdom.
Read full reportMarathonchain 10xmining
Warning record for Marathonchain 10xmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-14. Jurisdiction: United Kingdom.
Read full reportThepanther
Warning record for Thepanther. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-03. Jurisdiction: France.
Read full reportOsiris Trade Limited
Read the recorded platform details and case information.
Read full reportSINGA BIZNES SP. Z O.O.
Warning record for SINGA BIZNES SP. Z O.O.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-04-17. Jurisdiction: Poland.
Read full reportNZ Shell Catalysts & Technologies Limited
Warning record for NZ Shell Catalysts & Technologies Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-11-23. Jurisdiction: New Zealand.
Read full reportCedcapitalltd
Warning record for Cedcapitalltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-27. Jurisdiction: Spain.
Read full report