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.
30,076 platform records.
Ethicalsavingsoptions
Warning record for Ethicalsavingsoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-07. Jurisdiction: United Kingdom.
Read full reportAlltra Limited (Alltra)
Warning record for Alltra Limited (Alltra). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKryptod LLC KRYPTO HOLDING LIMITED
Warning record for Kryptod LLC KRYPTO HOLDING LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportFXOAK
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Read full reportGoldhale
Warning record for Goldhale. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-04. Jurisdiction: Australia.
Read full reportBitfinex Platform
Warning record for Bitfinex Platform. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportL2P Brokerage
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Read full reportBetter Tr
Warning record for Better Tr. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportTrade Market Cup
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Read full reportCryptoKG
Warning record for CryptoKG. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-13. Jurisdiction: United Kingdom.
Read full reportForexmarketing
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Read full reportprénom.nom@dbflink.com
Warning record for prénom.nom@dbflink.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-23. Jurisdiction: France.
Read full reportLeadinsuredTrade
Warning record for LeadinsuredTrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportVolt Markets
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Read full reportZakłady Tłuszczowe „Kruszwica” S.A.
Warning record for Zakłady Tłuszczowe „Kruszwica” S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-05-23. Jurisdiction: Poland.
Read full reportEcovexco Investment Group, LLC
Warning record for Ecovexco Investment Group, LLC. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2015-05-12. Jurisdiction: Ontario.
Read full reportTYU105
Warning record for TYU105. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full reportSPRINGCOFX
Warning record for SPRINGCOFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportTrive04 - Clone
Warning record for Trive04 - Clone. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-04-19. Jurisdiction: Malta.
Read full reportMoney Hugs
Warning record for Money Hugs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportAxes LLC
Warning record for Axes LLC. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-02-23. Jurisdiction: British Columbia.
Read full reportCashSpiner
Warning record for CashSpiner. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportSocialswap
Warning record for Socialswap. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-08-30. Jurisdiction: Austria.
Read full reportHEYaqoobi
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Read full reportBlissoptionsfx - blissoptionsfx.com
Warning record for Blissoptionsfx - blissoptionsfx.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-11. Jurisdiction: United Kingdom.
Read full reportForum One
Warning record for Forum One. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportSplunkagentic-ai
Warning record for Splunkagentic-ai. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-25. Jurisdiction: Ontario.
Read full reportEurofinance Ltd
Warning record for Eurofinance Ltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-11. Jurisdiction: France.
Read full reportEurostone Srio
Warning record for Eurostone Srio. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-05-10. Jurisdiction: Luxembourg.
Read full reportHoryzont-In Sp. z o.o.
Warning record for Horyzont-In Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-11-06. Jurisdiction: Poland.
Read full reportPeak Traders
Warning record for Peak Traders. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportLegal Expert Mining Advisors Corporation
Warning record for Legal Expert Mining Advisors Corporation. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportWynnEdge Asset Management Ltd
Warning record for WynnEdge Asset Management Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMaplex
Warning record for Maplex. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-08-18. Jurisdiction: Quebec.
Read full reportSkandova
Warning record for Skandova. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-02-20. Jurisdiction: Sweden.
Read full reportECONFX
Warning record for ECONFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-16. Jurisdiction: United Kingdom.
Read full reportGuardian Law Firm
Warning record for Guardian Law Firm. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-12. Jurisdiction: Bermuda.
Read full reportALLMarket Trades
Warning record for ALLMarket Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportPaisfinance
Warning record for Paisfinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-12. Jurisdiction: Spain.
Read full reportAlterHill Group AHG Pro 500
Warning record for AlterHill Group AHG Pro 500. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-27. Jurisdiction: Australia.
Read full reportBrokercryptobanks
Warning record for Brokercryptobanks. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-12. Jurisdiction: Spain.
Read full reportOBAFOREX
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Read full reportTrade margin Technologies
Warning record for Trade margin Technologies. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportBullishfxtrade Ltd
Warning record for Bullishfxtrade Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-28. Jurisdiction: United Kingdom.
Read full reportBest Rate Ireland
Warning record for Best Rate Ireland. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-12-13. Jurisdiction: Ireland.
Read full reportDebt Write Off (Clone of FCA authorised firm)
Warning record for Debt Write Off (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-25. Jurisdiction: United Kingdom.
Read full reportFortis Elite Reserve Offshore Bank
Warning record for Fortis Elite Reserve Offshore Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportZico Global Pro Station
Warning record for Zico Global Pro Station. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTitansBenefit
TitansBenefit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportUb Gi
Warning record for Ub Gi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-31. Jurisdiction: France.
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