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.
Advanced Digital Trade
Warning record for Advanced Digital Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryptopoint72
Warning record for Cryptopoint72. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportAlgo Trader Forex
Warning record for Algo Trader Forex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportCrypto Invtwld
Warning record for Crypto Invtwld. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNoble Fintrion
Warning record for Noble Fintrion. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportStructured Strategic Capital (SSC) (
Warning record for Structured Strategic Capital (SSC) (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-04. Jurisdiction: Belgium.
Read full reportNexus Pips
Warning record for Nexus Pips. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: Quebec.
Read full reportCompare the Bonds
Warning record for Compare the Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-05. Jurisdiction: United Kingdom.
Read full reportCornerstone Capital
Warning record for Cornerstone Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-04. Jurisdiction: Switzerland.
Read full reportBitcore Momentum New Zealand
Warning record for Bitcore Momentum New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportGMCI Infinity Sdn Bhd (1146449-V)
Warning record for GMCI Infinity Sdn Bhd (1146449-V). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAlpha Consulting Group
Warning record for Alpha Consulting 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 reportUK Fixed Bonds
Warning record for UK Fixed Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-13. Jurisdiction: United Kingdom.
Read full reportSecure Bond UK
Warning record for Secure Bond UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-10. Jurisdiction: United Kingdom.
Read full reportAlpha Digitals
Warning record for Alpha Digitals. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportAZ Coffee Station
Warning record for AZ Coffee Station. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-16. Jurisdiction: Thailand.
Read full reportSolve Bit
Warning record for Solve Bit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-04. Jurisdiction: United Kingdom.
Read full reportFX-Leader Ltd
Warning record for FX-Leader Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportSolid Marketz
Warning record for Solid Marketz. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportIFCMARKETS. CORP.
Warning record for IFCMARKETS. CORP.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-20. Jurisdiction: Ontario.
Read full reportNovaskypoint
Warning record for Novaskypoint. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-10-06. Jurisdiction: The Netherlands.
Read full reportInternational Markets Live LTD
Warning record for International Markets Live LTD. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-07-27. Jurisdiction: Portugal.
Read full reportbestcryptminers
Warning record for bestcryptminers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-01. Jurisdiction: United Kingdom.
Read full reportClenvech
Warning record for Clenvech. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-01. Jurisdiction: Switzerland.
Read full reportLGTEXT
Warning record for LGTEXT. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportDinexion
Warning record for Dinexion. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-17. Jurisdiction: Australia.
Read full reportWEALTH FUND MANAGEMENT INTERNATIONAL
Warning record for WEALTH FUND MANAGEMENT INTERNATIONAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-16. Jurisdiction: United Kingdom.
Read full reportHamilcar Capital
Warning record for Hamilcar Capital. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportHorizon Venture
Warning record for Horizon Venture. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-23. Jurisdiction: Switzerland.
Read full reportRenditix AI Renditixpro.space
Warning record for Renditix AI Renditixpro.space. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportSnap Akpro 100
Warning record for Snap Akpro 100. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-06. Jurisdiction: Australia.
Read full reportDexofinance
Warning record for Dexofinance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-04. Jurisdiction: United Kingdom.
Read full reportNewFordSavings
Warning record for NewFordSavings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-07. Jurisdiction: United Kingdom.
Read full reportHFC lnvestment Advisory Limited
Warning record for HFC lnvestment Advisory Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-04-19. Jurisdiction: Hong Kong.
Read full reportCG VESTOR FACILITY SRL (
Warning record for CG VESTOR FACILITY SRL (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-05-05. Jurisdiction: Romania.
Read full reportDivers Wealth
Warning record for Divers Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportASG-Pro
Warning record for ASG-Pro. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-10. Jurisdiction: Luxembourg.
Read full report24loansvally
Warning record for 24loansvally. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-13. Jurisdiction: United Kingdom.
Read full reportNoventra Global Markets Crede Bull
Warning record for Noventra Global Markets Crede Bull. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-27. Jurisdiction: Australia.
Read full reportBon Belweder Sp. z o.o.
Warning record for Bon Belweder Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-02-06. Jurisdiction: Poland.
Read full reportMAXFOREX TRADE & FINANCE GROUP, INC
Warning record for MAXFOREX TRADE & FINANCE GROUP, INC. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportValens FX
Warning record for Valens FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportAnchorpips
Warning record for Anchorpips. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportGlobal Pegasus Ltd
Warning record for Global Pegasus Ltd. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-10-02. Jurisdiction: Portugal.
Read full reportFr Savings
Warning record for Fr Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-04. Jurisdiction: United Kingdom.
Read full reportYoung Capital M&A
Warning record for Young Capital M&A. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEMERALD-DOT
Warning record for EMERALD-DOT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-01. Jurisdiction: United Kingdom.
Read full reportStacks Finanzen
Warning record for Stacks Finanzen. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-03-28. Jurisdiction: Switzerland.
Read full reportLange Group
Warning record for Lange Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-10. Jurisdiction: Hong Kong.
Read full reportAlphatrustcapital (Imposter)
Warning record for Alphatrustcapital (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full report