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.
Cngjzq
Warning record for Cngjzq. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-08-20. Jurisdiction: Hong Kong.
Read full reportArbistar
Warning record for Arbistar. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-06. Jurisdiction: Spain.
Read full reportEquinox FX/Crypto Investment Pro
Warning record for Equinox FX/Crypto Investment Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportGumdex
Warning record for Gumdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportTop Profit Marketing Services L.L.C
Warning record for Top Profit Marketing Services L.L.C. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-09-16. Jurisdiction: United Arab Emirates.
Read full reportAPEXRICH
Warning record for APEXRICH. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-08. Jurisdiction: Spain.
Read full reportOpen Mind Group Limited
Warning record for Open Mind Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-03. Jurisdiction: United Kingdom.
Read full reportPancakeSwap Finance
Warning record for PancakeSwap Finance. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-12-22. Jurisdiction: Ontario.
Read full reportRexbit Capitals
Warning record for Rexbit Capitals. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBLX Invest
Warning record for BLX Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full reportGrandPrime
Warning record for GrandPrime. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCryptobinoption
Warning record for Cryptobinoption. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-23. Jurisdiction: United Kingdom.
Read full reportCXM Trading (Imposter)
Warning record for CXM Trading (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportVenotrade Investment (Europe) Ltd
Warning record for Venotrade Investment (Europe) Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportWayland Asset Management
Warning record for Wayland Asset Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFactor Ten Financial
Warning record for Factor Ten Financial. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@ramify-gestion.com
Warning record for prénom.nom@ramify-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-15. Jurisdiction: France.
Read full reportCompare Best ISAs
Warning record for Compare Best ISAs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-12. Jurisdiction: United Kingdom.
Read full reportMAVTOPFXTRADE
Warning record for MAVTOPFXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportUK secure Bonds
Warning record for UK secure Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-03. Jurisdiction: United Kingdom.
Read full reportYszzexpokch
Warning record for Yszzexpokch. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-23. Jurisdiction: Spain.
Read full reportLink-Traders
Link-Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportDolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd
Warning record for Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@genecomi.com
Warning record for prénom.nom@genecomi.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-22. Jurisdiction: France.
Read full reportLimitra Capital
Warning record for Limitra Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-24. Jurisdiction: Australia.
Read full report4AI
4AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE.
Read full reportMCKENZIE FREY CAPITAL PARTNERS
Warning record for MCKENZIE FREY CAPITAL PARTNERS. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportBitcoinlifestyle
Warning record for Bitcoinlifestyle. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-11-13. Jurisdiction: France.
Read full reportCfdglobe
Warning record for Cfdglobe. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-19. Jurisdiction: Spain.
Read full reportTotalpower
Warning record for Totalpower. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-19. Jurisdiction: United Kingdom.
Read full reportactivefinancial.trade (Clone of FCA Authorised Firm)
Warning record for activefinancial.trade (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-07. Jurisdiction: United Kingdom.
Read full reportOpts Pulse Exchange
Warning record for Opts Pulse Exchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportRevolvineBank Revolvine Ltd
Warning record for RevolvineBank Revolvine Ltd. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportstockviewfx
Warning record for stockviewfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-02. Jurisdiction: United Kingdom.
Read full reportSwissonetrust
Warning record for Swissonetrust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-13. Jurisdiction: Switzerland.
Read full reportGenevefx
Warning record for Genevefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportGet4me
Warning record for Get4me. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-06. Jurisdiction: Ukraine.
Read full reportMILAN GROUP TECH LTD
Warning record for MILAN GROUP TECH LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-16. Jurisdiction: United Kingdom.
Read full reportBTC FX Profit
Warning record for BTC FX Profit. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMERGE DYNAMICS CONSULTING GROUP LLP
Warning record for MERGE DYNAMICS CONSULTING GROUP LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-26. Jurisdiction: United Kingdom.
Read full reportForexminingsfx
Warning record for Forexminingsfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportLCS Creative Pte Ltd
Warning record for LCS Creative Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrek (Imposter)
Warning record for Trek (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportAaeex
Warning record for Aaeex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportREDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE
Warning record for REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-08-12. Jurisdiction: Poland.
Read full reportOper Ylgbullion
Warning record for Oper Ylgbullion. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportNewsplacements
Warning record for Newsplacements. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-04. Jurisdiction: France.
Read full reportTacticasdetrading
Warning record for Tacticasdetrading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-11. Jurisdiction: Spain.
Read full reportCCF Markets
Read the recorded platform details and case information.
Read full reportUnidentified persons operating through the
Warning record for Unidentified persons operating through the. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-10-30. Jurisdiction: Poland.
Read full report