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.
30,079 platform records.
Certificate of Conversion
Warning record for Certificate of Conversion. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportCobracfd
Warning record for Cobracfd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportHoya Partners
Warning record for Hoya Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2014-12-03. Jurisdiction: United Kingdom.
Read full reportFirst Source Investment
Warning record for First Source Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-13. Jurisdiction: United Kingdom.
Read full reportSPOT MINING FX
Warning record for SPOT MINING FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-26. Jurisdiction: United Kingdom.
Read full reportSuperSwiss Wealth Management Group
Warning record for SuperSwiss Wealth Management Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-29. Jurisdiction: Switzerland.
Read full reportStocksExclusive
Read the recorded platform details and case information.
Read full reportLovo Trade
Read the recorded platform details and case information.
Read full reportXPro
Warning record for XPro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-13. Jurisdiction: New Zealand.
Read full reportGLOBAL KINTEX LTD
Warning record for GLOBAL KINTEX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-09. Jurisdiction: United Kingdom.
Read full reportMegastock Crypto
Warning record for Megastock Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportBrown and Wenger Consultancy Firm
Warning record for Brown and Wenger Consultancy Firm. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFXBALLANCE
Warning record for FXBALLANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-26. Jurisdiction: United Kingdom.
Read full reportSecureDex
Warning record for SecureDex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportGrey Matter Enterprise Ltd
Warning record for Grey Matter Enterprise Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-06-28. Jurisdiction: Poland.
Read full reportFMA issues warning that
Warning record for FMA issues warning that. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportNetwide Invest SA
Warning record for Netwide Invest SA. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-01-10. Jurisdiction: Poland.
Read full reportContractTex
Warning record for ContractTex. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-15. Jurisdiction: Alberta.
Read full reportGoodyUpTrust Limited
Warning record for GoodyUpTrust Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-28. Jurisdiction: Switzerland.
Read full reportThefinancialstocks
Warning record for Thefinancialstocks. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-20. Jurisdiction: Ontario.
Read full reportClaymore Wealth Management (Clone of FCA authorised firm)
Warning record for Claymore Wealth Management (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-29. Jurisdiction: United Kingdom.
Read full reportCryptoKings
Warning record for CryptoKings. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportCapital Infusion
Capital Infusion has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportMyLiteClub
Warning record for MyLiteClub. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSky Finance Holdings Bank
Warning record for Sky Finance Holdings Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportWold Monridge
Warning record for Wold Monridge. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportImmediateconnectavis
Warning record for Immediateconnectavis. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportClover4X
Read the recorded platform details and case information.
Read full reportGSwap
Read the recorded platform details and case information.
Read full reportRer221
Warning record for Rer221. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportMODEMTRADING
Warning record for MODEMTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-18. Jurisdiction: United Kingdom.
Read full reportI0NE Support UK Lender (Clone of FCA Authorised Firm)
Warning record for I0NE Support UK Lender (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-29. Jurisdiction: United Kingdom.
Read full reportSwift Crestpro
Warning record for Swift Crestpro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportOrald Management AB (CLONE)
Warning record for Orald Management AB (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-03-07. Jurisdiction: Ireland.
Read full reportSurreptitious Group Llc
Warning record for Surreptitious Group Llc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-07-18. Jurisdiction: Italy.
Read full reportLuxora Capital Management
Warning record for Luxora Capital Management. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-04-06. Jurisdiction: Malaysia.
Read full reportTrcmasters
Warning record for Trcmasters. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-20. Jurisdiction: Alberta.
Read full reportInternational Financial Forensics Organization
Warning record for International Financial Forensics Organization. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrade Xtix Coins Ltd.
Warning record for Trade Xtix Coins Ltd.. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportASSETCOIN TRADERS
Warning record for ASSETCOIN TRADERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-22. Jurisdiction: United Kingdom.
Read full reportWarren
Warning record for Warren. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-07-02. Jurisdiction: Argentina.
Read full reportOTIMIZE - Consultores Financeiros
Warning record for OTIMIZE - Consultores Financeiros. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2019-12-23. Jurisdiction: Portugal.
Read full reportTrader Saloon
Warning record for Trader Saloon. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportUK Bonds
Warning record for UK Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-14. Jurisdiction: United Kingdom.
Read full reportSvcoinn
Warning record for Svcoinn. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-04-08. Jurisdiction: The Netherlands.
Read full reportOtrade
Otrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportDams Guard Capital
Warning record for Dams Guard Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportWocomfx
Warning record for Wocomfx. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-02-06. Jurisdiction: Hong Kong.
Read full reportCryplanet
Warning record for Cryplanet. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-21. Jurisdiction: Spain.
Read full reportSTOCKLONG BRIDGE
Warning record for STOCKLONG BRIDGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-21. Jurisdiction: United Kingdom.
Read full report