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.
30,077 platform records.
Certified Growth Pro
Warning record for Certified Growth Pro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportinfos.services@contangootrading.net
Warning record for infos.services@contangootrading.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-04. Jurisdiction: France.
Read full reportEscryptotrade
Warning record for Escryptotrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-05. Jurisdiction: Spain.
Read full reportEDSTERINVEST
Warning record for EDSTERINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-26. Jurisdiction: United Kingdom.
Read full reportCryptolinxuk
Warning record for Cryptolinxuk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-20. Jurisdiction: United Kingdom.
Read full reportROLEXJT
Warning record for ROLEXJT. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-04-14. Jurisdiction: Ukraine.
Read full reportZenFund
Warning record for ZenFund. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportChryson Limited (clone of FCA authorised firm)
Warning record for Chryson Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-21. Jurisdiction: United Kingdom.
Read full reportLegal and General Recovery (clone of FCA authorised firms)
Warning record for Legal and General Recovery (clone of FCA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-08. Jurisdiction: United Kingdom.
Read full reportRICHFIELD CAPITAL LIMITED
Warning record for RICHFIELD CAPITAL LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportPrimem4trade
Warning record for Primem4trade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-09-28. Jurisdiction: The Netherlands.
Read full reportApplication "BNVestpro","BNVest" and Line "BNP" is not affiliated
Warning record for Application "BNVestpro","BNVest" and Line "BNP" is not affiliated. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportPrestig Unie
Prestig Unie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportUsurpation of the name and logo of the CSSF
Warning record for Usurpation of the name and logo of the CSSF. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-04-07. Jurisdiction: Luxembourg.
Read full reportGreenland Finance Enterprise
Warning record for Greenland Finance Enterprise. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-03-11. Jurisdiction: New Zealand.
Read full reportInvesco UK
Warning record for Invesco UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportTrustinvesting
Warning record for Trustinvesting. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-04. Jurisdiction: Spain.
Read full reportQuantum Flowbit
Warning record for Quantum Flowbit. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-04-06. Jurisdiction: Quebec.
Read full reportOptimalyieldltds
Warning record for Optimalyieldltds. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-18. Jurisdiction: Spain.
Read full reportBcpprivate
Warning record for Bcpprivate. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-12. Jurisdiction: France.
Read full reportJ and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
Warning record for J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportthraa_oman
Warning record for thraa_oman. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportHCo Lux S.à r.l.
Warning record for HCo Lux S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-15. Jurisdiction: Luxembourg.
Read full reportPrimexpulse Ltd.
Warning record for Primexpulse Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-01-03. Jurisdiction: Austria.
Read full reportservice.administratif@cabinet-dumas.com
Warning record for service.administratif@cabinet-dumas.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-11. Jurisdiction: France.
Read full reportFintrexia
Warning record for Fintrexia. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportprénom.nom@3smoney.pro
Warning record for prénom.nom@3smoney.pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-15. Jurisdiction: France.
Read full reportActive Capital Asset Managers (Clone of EEA authorised firm)
Warning record for Active Capital Asset Managers (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-06. Jurisdiction: United Kingdom.
Read full reportAlMagd-Group
Warning record for AlMagd-Group. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-01-06. Jurisdiction: Egypt.
Read full reportChange Debt Support (Clone of FCA authorised firm)
Warning record for Change Debt Support (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-29. Jurisdiction: United Kingdom.
Read full reportLightning Shared Scooters Co.
Warning record for Lightning Shared Scooters Co.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-08. Jurisdiction: Quebec.
Read full reportAzura Ag
Warning record for Azura Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-20. Jurisdiction: Switzerland.
Read full reportIndependent Financial Securities
Warning record for Independent Financial Securities. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-15. Jurisdiction: United Kingdom.
Read full reportCHECKERBITS INVESTMENT LTD
Warning record for CHECKERBITS INVESTMENT LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-21. Jurisdiction: United Kingdom.
Read full reportBruckhaus quist (
Warning record for Bruckhaus quist (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-04-29. Jurisdiction: Belgium.
Read full reportMaven Investor (clone of FCA authorised firm)
Warning record for Maven Investor (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportNexusphere Financials
Warning record for Nexusphere Financials. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-08-05. Jurisdiction: The Netherlands.
Read full reportplatform.innovationssoft.com
Warning record for platform.innovationssoft.com. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportAEG Investment Limited
Warning record for AEG Investment Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2016-07-26. Jurisdiction: Australia.
Read full reportT-Set
Warning record for T-Set. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSuperbetafx247
Warning record for Superbetafx247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportStock trends around the world
Warning record for Stock trends around the world. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportamfautorite@gmail.com
Warning record for amfautorite@gmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-24. Jurisdiction: France.
Read full reportJetxdex
Warning record for Jetxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCoin Exchange
Warning record for Coin Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-31. Jurisdiction: United Kingdom.
Read full reportInvest Connect
Warning record for Invest Connect. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-20. Jurisdiction: United Kingdom.
Read full reportamundi.cfd
Warning record for amundi.cfd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportFinancial Corporation Limited (“Fincorp”)
Warning record for Financial Corporation Limited (“Fincorp”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportStocks Smart Advisors
Warning record for Stocks Smart Advisors. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportElanoocryptofxinvestment
Warning record for Elanoocryptofxinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-22. Jurisdiction: United Kingdom.
Read full report