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.
Crest Asset Management
Warning record for Crest Asset Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFINANCE WISE GLOBAL SECURITIES PTY LTD
Read the recorded platform details and case information.
Read full report360cryptominners
Warning record for 360cryptominners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFederation Against Investor Fraud Committee
Warning record for Federation Against Investor Fraud Committee. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCrypto Tradefox
Warning record for Crypto Tradefox. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSEC.Pornpimol
Warning record for SEC.Pornpimol. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportCove Investhold
Warning record for Cove Investhold. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-24. Jurisdiction: Australia.
Read full reportTrade Neupro 40
Warning record for Trade Neupro 40. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportSULZER GREEN LAW
Warning record for SULZER GREEN LAW. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-16. Jurisdiction: United Kingdom.
Read full reportNational Shareholder Protection Agency
Warning record for National Shareholder Protection Agency. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-09-06. Jurisdiction: Australia.
Read full reportCOINHAKO TRADE
Warning record for COINHAKO TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-10. Jurisdiction: United Kingdom.
Read full reportEodise
Warning record for Eodise. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportDP Investment Advisors Ltd
Warning record for DP Investment Advisors Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-01-03. Jurisdiction: Hong Kong.
Read full reportGlobal Corporate Strategies International (GCSI)
Warning record for Global Corporate Strategies International (GCSI). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNEXXT2YOU
Warning record for NEXXT2YOU. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-07. Jurisdiction: United Kingdom.
Read full reportDelfin Agorex
Warning record for Delfin Agorex. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-06-04. Jurisdiction: Greece.
Read full reportCoin Falcon Digital Limited
Warning record for Coin Falcon Digital Limited. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-08-15. Jurisdiction: Alberta.
Read full reportWowdex
Warning record for Wowdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportBtcex
Warning record for Btcex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-01-16. Jurisdiction: Spain.
Read full reportEdifus group
Warning record for Edifus group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportCluny Limited
Warning record for Cluny Limited. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-03. Jurisdiction: France.
Read full reportOfchk
Warning record for Ofchk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-04-07. Jurisdiction: Hong Kong.
Read full reportSpaceGrime
Warning record for SpaceGrime. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-07-07. Jurisdiction: British Columbia.
Read full reportStanford Global Securities
Warning record for Stanford Global Securities. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-08-30. Jurisdiction: Austria.
Read full reportHKOTC
Warning record for HKOTC. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-08-01. Jurisdiction: Hong Kong.
Read full reportRealFXPro (Clone of FCA authorised firm)
Warning record for RealFXPro (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-16. Jurisdiction: United Kingdom.
Read full reportMyCapitalInvest24; MyCapitalInvest24 Trading
Warning record for MyCapitalInvest24; MyCapitalInvest24 Trading. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportRBCP INTERNATIONAL
Warning record for RBCP INTERNATIONAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-03-15. Jurisdiction: United Kingdom.
Read full reportUnited States of America Takeovers & Acquisitions Regulatory Board
Warning record for United States of America Takeovers & Acquisitions Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGOLDTREASUREFX
Warning record for GOLDTREASUREFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-25. Jurisdiction: United Kingdom.
Read full reportprénom.nom@epargne-corum.com
Warning record for prénom.nom@epargne-corum.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-25. Jurisdiction: France.
Read full reportFinance Acpn Gmbh
Warning record for Finance Acpn Gmbh. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-07-29. Jurisdiction: Switzerland.
Read full reportCapital Invest Partners (CIP) UK LTD
Warning record for Capital Invest Partners (CIP) UK LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-11-24. Jurisdiction: Austria.
Read full reportWasp Mining
Warning record for Wasp Mining. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportForte Capital Incorporation Pte. Ltd.
Warning record for Forte Capital Incorporation Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHUGO BROKER (canal TELEGRAM)
Warning record for HUGO BROKER (canal TELEGRAM). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportbitcoinge ltd
Warning record for bitcoinge ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-03. Jurisdiction: United Kingdom.
Read full reportAgioFX Ltd
Warning record for AgioFX Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: Quebec.
Read full reportSumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
Warning record for Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-29. Jurisdiction: United Kingdom.
Read full reportMillcreekcapital
Warning record for Millcreekcapital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportMartinez & Mannheim
Warning record for Martinez & Mannheim. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSutev AG
Warning record for Sutev AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-17. Jurisdiction: Switzerland.
Read full reportCanadiancapital.net
Warning record for Canadiancapital.net. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-12-14. Jurisdiction: Ontario.
Read full reportprénom.nom@bgc-france.com
Warning record for prénom.nom@bgc-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-10. Jurisdiction: France.
Read full reportDebt Free Service
Warning record for Debt Free Service. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportAC Capital Partners (Clone of EEA authorised firm)
Warning record for AC Capital Partners (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportUniversal Crypto Trade FX
Warning record for Universal Crypto Trade FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-23. Jurisdiction: United Kingdom.
Read full reportEQXE
Warning record for EQXE. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-07-29. Jurisdiction: British Columbia.
Read full reportC-invest Limited
Warning record for C-invest Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-14. Jurisdiction: United Kingdom.
Read full reportLiana Consultancy
Warning record for Liana Consultancy. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report