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.
AC Finance Limited – Imposter website
Warning record for AC Finance Limited – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-04-22. Jurisdiction: New Zealand.
Read full reportUnknown (Misrepresentation of the trade name, such as “ECP Management
Warning record for Unknown (Misrepresentation of the trade name, such as “ECP Management. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-03-19. Jurisdiction: Japan.
Read full reportAproBit Markets LTD
Warning record for AproBit Markets LTD. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportGold Thailand
Warning record for Gold Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportNlpoyo
Warning record for Nlpoyo. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-05-20. Jurisdiction: The Netherlands.
Read full reportcapitalplacelimited.com
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Read full reportWorld Markets Fund
Warning record for World Markets Fund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-25. Jurisdiction: United Kingdom.
Read full reportCloning of the the former credit institution Catella Bank S.A.
Warning record for Cloning of the the former credit institution Catella Bank S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-09-29. Jurisdiction: Luxembourg.
Read full reportcontact@app-jfd.com
Warning record for contact@app-jfd.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-19. Jurisdiction: France.
Read full reportXS Plus
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Read full reportCoinex-VIP
Coinex-VIP has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportVCPlus Limited
Warning record for VCPlus Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVIP---2 The Gold Market Unlocking the Door to Wealth
Warning record for VIP---2 The Gold Market Unlocking the Door to Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-02. Jurisdiction: New Zealand.
Read full reportSky Vault
Warning record for Sky Vault. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportIB Platform
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Read full reportPrivilege Group International
Warning record for Privilege Group International. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-12. Jurisdiction: Switzerland.
Read full reportSkyTradeGlobalInvestment
Warning record for SkyTradeGlobalInvestment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBest2021investments
Warning record for Best2021investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-07. Jurisdiction: United Kingdom.
Read full reportYamato and Associates
Warning record for Yamato and Associates. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@excelsior-patrimoine.com
Warning record for prénom.nom@excelsior-patrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportBDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
Warning record for BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-05-27. Jurisdiction: British Columbia.
Read full reportLitigate Claims Consultants
Warning record for Litigate Claims Consultants. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-09. Jurisdiction: United Kingdom.
Read full reportPinnacleventures LTD
Warning record for Pinnacleventures LTD. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-02. Jurisdiction: British Columbia.
Read full reportBestport Ventures (clone of FCA authorised firm)
Warning record for Bestport Ventures (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-26. Jurisdiction: United Kingdom.
Read full reportSupatrade Pty Ltd
Warning record for Supatrade Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-30. Jurisdiction: Australia.
Read full reportLumin Trust Bank
Warning record for Lumin Trust Bank. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-11-12. Jurisdiction: Poland.
Read full reportPrimeOlympicPro
PrimeOlympicPro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportRupex Limited
Warning record for Rupex Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-11-16. Jurisdiction: Japan.
Read full reportChina Citic Bank (clone of FCA authorised firm)
Warning record for China Citic Bank (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-21. Jurisdiction: United Kingdom.
Read full reportMako Top Option ltd
Warning record for Mako Top Option ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportprénom.nom@sofax-b.fr
Warning record for prénom.nom@sofax-b.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-14. Jurisdiction: France.
Read full reportTs Finanz Ag
Warning record for Ts Finanz Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-04. Jurisdiction: Switzerland.
Read full reportRYE036
Warning record for RYE036. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportMarek Roszczak
Warning record for Marek Roszczak. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-01-10. Jurisdiction: Poland.
Read full reportUBS Bond
Warning record for UBS Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-07. Jurisdiction: United Kingdom.
Read full reportMETA ASSETS FX
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Read full reportCharles Fleming Co Ltd
Warning record for Charles Fleming Co Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAtiora
Warning record for Atiora. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportSwissglobaltrade
Warning record for Swissglobaltrade. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-12. Jurisdiction: United States of America.
Read full reportGXglobalmining
Warning record for GXglobalmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportTrade Pro Lexipro
Warning record for Trade Pro Lexipro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-16. Jurisdiction: United Kingdom.
Read full reportStock21stoptions Ltd
Warning record for Stock21stoptions Ltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-06-22. Jurisdiction: Luxembourg.
Read full reportGlobal First Class Traders
Warning record for Global First Class Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportTrade Zone X
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Read full reportTrademax Australia Limited
Warning record for Trademax Australia Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportInsolvency practitioners 4 U
Warning record for Insolvency practitioners 4 U. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-30. Jurisdiction: United Kingdom.
Read full reportRoyal Lite Hub
Warning record for Royal Lite Hub. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportCloning of Finnery Acquisitions I S.à r.l.
Warning record for Cloning of Finnery Acquisitions I S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-07-16. Jurisdiction: Luxembourg.
Read full reportZorenthix
Warning record for Zorenthix. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportZurichSwift AG
Warning record for ZurichSwift AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-07-24. Jurisdiction: Switzerland.
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