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.
30,072 platform records.
digitalcryptominers
Warning record for digitalcryptominers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportHortiphoniexcapital
Warning record for Hortiphoniexcapital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportIcoinlimited
Warning record for Icoinlimited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-04-03. Jurisdiction: New Zealand.
Read full reportRoyal Capitals Bank
Warning record for Royal Capitals Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-26. Jurisdiction: United Kingdom.
Read full reportTradesynthiq 47
Warning record for Tradesynthiq 47. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportNexora
Warning record for Nexora. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportunitwall
Warning record for unitwall. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-17. Jurisdiction: Switzerland.
Read full reportHGF Financial Planning
Warning record for HGF Financial Planning. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportGolding Capital Partners
Warning record for Golding Capital Partners. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-05-12. Jurisdiction: Luxembourg.
Read full reportRobotBulls
Warning record for RobotBulls. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-26. Jurisdiction: Switzerland.
Read full reportCrypto Assets Management Ltd
Warning record for Crypto Assets Management Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportMercury Crypto Invest
Warning record for Mercury Crypto Invest. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-01-25. Jurisdiction: British Columbia.
Read full reportAmazon Coffee Association
Warning record for Amazon Coffee Association. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportPantop Corporation
Warning record for Pantop Corporation. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCornereum
Warning record for Cornereum. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportTreue Luxorix
Warning record for Treue Luxorix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportBitextec
Warning record for Bitextec. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-02-06. Jurisdiction: Hong Kong.
Read full reportPlan Bit Global Limited and Plan Bit Tech Ltd
Warning record for Plan Bit Global Limited and Plan Bit Tech Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-09-22. Jurisdiction: Italy.
Read full reportThairath Daily
Warning record for Thairath Daily. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportAnoli Capital International, Inc.
Warning record for Anoli Capital International, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCapium-Ltd Limited
Warning record for Capium-Ltd Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportQFEX Bermuda Ltd.
Warning record for QFEX Bermuda Ltd.. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportChartered Capital Management
Warning record for Chartered Capital Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportALGORITHM INVEST CORPORATION (
Warning record for ALGORITHM INVEST CORPORATION (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-05-05. Jurisdiction: Romania.
Read full reportElonearn
Warning record for Elonearn. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportFinorium Finorium Bank
Warning record for Finorium Finorium Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportMidana Capital Inc.
Warning record for Midana Capital Inc.. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCapital Crypto Reserve
Warning record for Capital Crypto Reserve. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-02. Jurisdiction: Alberta.
Read full reportChain Rock
Warning record for Chain Rock. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportFunds-Back
Warning record for Funds-Back. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-21. Jurisdiction: United Kingdom.
Read full reportCapitalsecuritiesgroup
Warning record for Capitalsecuritiesgroup. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-22. Jurisdiction: Switzerland.
Read full reportBrit Finance (Clone of Previously FCA Authorised EEA Firm)
Warning record for Brit Finance (Clone of Previously FCA Authorised EEA Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-16. Jurisdiction: United Kingdom.
Read full reportFidocap Financial
Warning record for Fidocap Financial. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportDeals-nzs.top
Warning record for Deals-nzs.top. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-12. Jurisdiction: Ontario.
Read full reportBitelitgroup
Bitelitgroup has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportVittel Crypto Company
Warning record for Vittel Crypto Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-18. Jurisdiction: United Kingdom.
Read full reportAlle Financien
Alle Financien has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportAmber Partners Group
Warning record for Amber Partners Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-06. Jurisdiction: Switzerland.
Read full reportTreasury Maciej Sobków
Warning record for Treasury Maciej Sobków. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full reportNavon Expanse
Warning record for Navon Expanse. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportbond-checker
Warning record for bond-checker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportBlumbergtrade
Warning record for Blumbergtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-21. Jurisdiction: Spain.
Read full reportOrtalfxOptions
Warning record for OrtalfxOptions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGenesis Global Property Group Ltd
Warning record for Genesis Global Property Group Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportBitgetinvest
Bitgetinvest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportExpert Ort
Warning record for Expert Ort. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportadmin@gestion-natixis.com
Warning record for admin@gestion-natixis.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-07-06. Jurisdiction: France.
Read full reportVoltcoins
Warning record for Voltcoins. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-09-22. Jurisdiction: Quebec.
Read full reportComparebonds
Warning record for Comparebonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-19. Jurisdiction: United Kingdom.
Read full reportSis Capital Partners
Sis Capital Partners has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE.
Read full report