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.
30,073 platform records.
Norvenhub
Warning record for Norvenhub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportCmcapital Lu
Warning record for Cmcapital Lu. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-12-10. Jurisdiction: Luxembourg.
Read full reportregulated-fixed-income.co.uk
Warning record for regulated-fixed-income.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-16. Jurisdiction: United Kingdom.
Read full reportMY SHARES MY SHARES
Warning record for MY SHARES MY SHARES. Source: IOSCO I-SCAN (Nigeria - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Nigeria.
Read full reportTradexius 79 AI GPT
Warning record for Tradexius 79 AI GPT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportVELLUM THISTLE LIMTED
Warning record for VELLUM THISTLE LIMTED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportprénom.nom@gestion-fortuneo.com
Warning record for prénom.nom@gestion-fortuneo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportMy Money Market
Warning record for My Money Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-27. Jurisdiction: United Kingdom.
Read full reportFinexTrader
Read the recorded platform details and case information.
Read full reportVuxoCap Vux Cap
Warning record for VuxoCap Vux Cap. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-19. Jurisdiction: Australia.
Read full reportprénom.nom@energy-av.com
Warning record for prénom.nom@energy-av.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportGesera Trades
Warning record for Gesera Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportlazardarabiacompany
Warning record for lazardarabiacompany. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportRefund Your Money
Warning record for Refund Your Money. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-15. Jurisdiction: United Kingdom.
Read full reportFinbond Asset Limited
Warning record for Finbond Asset Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-05-04. Jurisdiction: Malta.
Read full reportSureMiner
Warning record for SureMiner. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportBennedict Consulting
Warning record for Bennedict Consulting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-15. Jurisdiction: Switzerland.
Read full reportHorizon Chain Investments (aka Horizon Chain Capitals)
Warning record for Horizon Chain Investments (aka Horizon Chain Capitals). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full reportEAST WAVE BANK
Warning record for EAST WAVE BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-19. Jurisdiction: United Kingdom.
Read full reportNeolinFX
Read the recorded platform details and case information.
Read full reportBritish Bitcoin Profits
Warning record for British Bitcoin Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-16. Jurisdiction: United Kingdom.
Read full reportTrading Finance
Warning record for Trading Finance. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-26. Jurisdiction: Thailand.
Read full reportBTX+, Tide Technologies Group
Warning record for BTX+, Tide Technologies Group. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-11-29. Jurisdiction: Italy.
Read full reportMkdfx
Warning record for Mkdfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-18. Jurisdiction: France.
Read full reportParkway Market
Read the recorded platform details and case information.
Read full reportprénom.nom@groupe-valmer.com
Warning record for prénom.nom@groupe-valmer.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-02. Jurisdiction: France.
Read full reportVALARTISCRYPTO
Warning record for VALARTISCRYPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportCSE (no relation to the Canadian Securities Exchange)
Warning record for CSE (no relation to the Canadian Securities Exchange). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-12-05. Jurisdiction: British Columbia.
Read full reportGENOX INVEST (
Warning record for GENOX INVEST (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-08-04. Jurisdiction: Romania.
Read full reportFocus Corporate Partners LLC
Warning record for Focus Corporate Partners LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-23. Jurisdiction: United Kingdom.
Read full reportAriolaholdings
Warning record for Ariolaholdings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-05-09. Jurisdiction: Switzerland.
Read full reportOctafxtrade
Read the recorded platform details and case information.
Read full reportGanic
Warning record for Ganic. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-22. Jurisdiction: Thailand.
Read full reportAverionTrader
Warning record for AverionTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-18. Jurisdiction: United Kingdom.
Read full reportSmith, Barnes & Wood
Warning record for Smith, Barnes & Wood. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-16. Jurisdiction: United Kingdom.
Read full reportXeodis
Read the recorded platform details and case information.
Read full reportBulls Brokers
Read the recorded platform details and case information.
Read full reportExorays
Warning record for Exorays. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-03-26. Jurisdiction: The Netherlands.
Read full reportSwift Growth Management
Warning record for Swift Growth Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-14. Jurisdiction: United Kingdom.
Read full reportOhkajhu Market Village
Warning record for Ohkajhu Market Village. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportCanCap
Warning record for CanCap. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-03-07. Jurisdiction: Alberta.
Read full reportReturn Earn Hub
Warning record for Return Earn Hub. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-12-17. Jurisdiction: Ontario.
Read full reportŌʜĸajʜu organic faŕm
Warning record for Ōʜĸajʜu organic faŕm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportBrentwood Capital Ventures
Warning record for Brentwood Capital Ventures. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTopTradeLife
Warning record for TopTradeLife. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportIwb Groupe
Warning record for Iwb Groupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-16. Jurisdiction: France.
Read full reportWealth Building/WBC
Warning record for Wealth Building/WBC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-28. Jurisdiction: United Kingdom.
Read full report86FXTRADE & P240 Ltd
Warning record for 86FXTRADE & P240 Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-11-25. Jurisdiction: Malta.
Read full reportFx-Ln
Fx-Ln has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportChilla Capital
Chilla Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full report