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.
30,078 platform records.
PAFA Halal Investment Agent
Warning record for PAFA Halal Investment Agent. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVirtualcapitaltraders
Warning record for Virtualcapitaltraders. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-03. Jurisdiction: France.
Read full reportservice-financier@veoliaenergies.fr
Warning record for service-financier@veoliaenergies.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-22. Jurisdiction: France.
Read full reportInvestwise
Investwise has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportFinco Signals
Warning record for Finco Signals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-30. Jurisdiction: United Kingdom.
Read full reportLaxco Group
Warning record for Laxco Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-15. Jurisdiction: New Zealand.
Read full reportRealty Access
Warning record for Realty Access. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCheonan International Limited
Warning record for Cheonan International Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEnable Business Academy
Warning record for Enable Business Academy. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportApolloFinances
Warning record for ApolloFinances. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-10-13. Jurisdiction: British Columbia.
Read full reportUK Fixed Bonds Community
Warning record for UK Fixed Bonds Community. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-07. Jurisdiction: United Kingdom.
Read full reportFederal Securities Commission
Warning record for Federal Securities Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWeb3qfsassetbackup
Warning record for Web3qfsassetbackup. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportGmotob
Warning record for Gmotob. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-04. Jurisdiction: Hong Kong.
Read full reportmtfxpro
Warning record for mtfxpro. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2021-10-07. Jurisdiction: The Netherlands.
Read full reportPrime Gold Insight
Warning record for Prime Gold Insight. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportWS Broker
Read the recorded platform details and case information.
Read full reportBullstreetfx
Warning record for Bullstreetfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportAtlas Global Markets
Warning record for Atlas Global Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportAcma Au
Warning record for Acma Au. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-17. Jurisdiction: Australia.
Read full reportSkyWing Assets Trade Sky Wing Assets
Warning record for SkyWing Assets Trade Sky Wing Assets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportExpert.Suthon
Warning record for Expert.Suthon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-25. Jurisdiction: Thailand.
Read full reportprénom.nom@groupamapatrimoine.com
Warning record for prénom.nom@groupamapatrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-13. Jurisdiction: France.
Read full reportSimpleWealthFX
Read the recorded platform details and case information.
Read full reportBitcoinTrader AI
Warning record for BitcoinTrader AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportSwift Market Options UK Ltd
Warning record for Swift Market Options UK Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-14. Jurisdiction: United Kingdom.
Read full reportEWA Tradingplatform, operating through the website ewa-trading.com
Warning record for EWA Tradingplatform, operating through the website ewa-trading.com. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-08-14. Jurisdiction: Poland.
Read full reportAureo Finoble
Warning record for Aureo Finoble. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportinvestec
Warning record for investec. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-31. Jurisdiction: United Kingdom.
Read full reportEuro 2 Pocket
Warning record for Euro 2 Pocket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-08. Jurisdiction: United Kingdom.
Read full reportTidex
Warning record for Tidex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-28. Jurisdiction: Ontario.
Read full reportSILEGX
Warning record for SILEGX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-03-06. Jurisdiction: Malaysia.
Read full reportAziovale
Warning record for Aziovale. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-18. Jurisdiction: Italy.
Read full reportKeystone Corporate Group
Warning record for Keystone Corporate Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGISCapital (Clone of FCA Authorised Firm)
Warning record for GISCapital (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-02. Jurisdiction: United Kingdom.
Read full reportYTL Asset Management
Read the recorded platform details and case information.
Read full reportfinancial-advice.pro (Clone of FCA Authorised Firm)
Warning record for financial-advice.pro (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reportAssetra Invest Ltd
Warning record for Assetra Invest Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-10. Jurisdiction: United Kingdom.
Read full reportReliableminingfx
Read the recorded platform details and case information.
Read full reportCRYPTO EARNIFY
Warning record for CRYPTO EARNIFY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportInvesthub 3.0
Investhub 3.0 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportNorthstate
Northstate has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reporttaw.seyat2024
Warning record for taw.seyat2024. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportExor Financial Group
Warning record for Exor Financial Group. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-25. Jurisdiction: The Netherlands.
Read full reportPremier Consultancy Group (PCG)
Warning record for Premier Consultancy Group (PCG). Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSavortrade
Warning record for Savortrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-20. Jurisdiction: United Kingdom.
Read full reportB-Smartfolio Inc.
B-Smartfolio Inc. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE.
Read full reportCoffee Station Premium
Warning record for Coffee Station Premium. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportCrypterium Financial Services, bstox24
Warning record for Crypterium Financial Services, bstox24. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-09-29. Jurisdiction: Italy.
Read full reportCONFERENCE FX PLATFORM
Warning record for CONFERENCE FX PLATFORM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full report