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.
30,067 platform records.
SUNRISECRYPTO LIMITED
Warning record for SUNRISECRYPTO LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportIMTOKEN PTE. LTD.
Warning record for IMTOKEN PTE. LTD.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOnward Capital Limited
Warning record for Onward Capital Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-01-25. Jurisdiction: British Columbia.
Read full reportOpulon Trading Ai
Warning record for Opulon Trading Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportInvest Stellium
Warning record for Invest Stellium. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-22. Jurisdiction: France.
Read full reportprénom.nom@projetgreenenergie.com
Warning record for prénom.nom@projetgreenenergie.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-27. Jurisdiction: France.
Read full report1Swiss
1Swiss has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportEmpireoption
Warning record for Empireoption. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2016-03-02. Jurisdiction: Spain.
Read full reportBMironics Asset Management
Warning record for BMironics Asset Management. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportHSh gold Client Support
Warning record for HSh gold Client Support. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportSecurities Board of Regulators
Warning record for Securities Board of Regulators. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBLUEPAY WAYS
Warning record for BLUEPAY WAYS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-18. Jurisdiction: United Kingdom.
Read full reportCOMPLIENCE@BMABM.COM
Warning record for COMPLIENCE@BMABM.COM. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-12. Jurisdiction: Bermuda.
Read full report1onefinance
Warning record for 1onefinance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-31. Jurisdiction: United Kingdom.
Read full reportprénom.nom@bpanda-gestion.com
Warning record for prénom.nom@bpanda-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportBulls On Wall Street Live Trade
Warning record for Bulls On Wall Street Live Trade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportE Investments LLC
Warning record for E Investments LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-04. Jurisdiction: United Kingdom.
Read full reportFCAAGEA Financial Limited
Warning record for FCAAGEA Financial Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportNs0t2sr3a
Warning record for Ns0t2sr3a. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-10-30. Jurisdiction: Hong Kong.
Read full reportGlobe Mining24
Warning record for Globe Mining24. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportSovereignfinance
Warning record for Sovereignfinance. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportMiningbtcfxtraders
Warning record for Miningbtcfxtraders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-10. Jurisdiction: United Kingdom.
Read full reportBonds Invest
Warning record for Bonds Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-15. Jurisdiction: United Kingdom.
Read full reportJP Morgan Private Bank (Clone)
Warning record for JP Morgan Private Bank (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-10-17. Jurisdiction: Ireland.
Read full reportSOLARAIRSFX
Read the recorded platform details and case information.
Read full reportOKJsuper food
Warning record for OKJsuper food. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportWealth Arbitrage
Warning record for Wealth Arbitrage. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportBIt Trade
Warning record for BIt Trade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-28. Jurisdiction: Thailand.
Read full reportAncherTrading
Warning record for AncherTrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportWaterman XE
Warning record for Waterman XE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-21. Jurisdiction: United Kingdom.
Read full reportGSS ASSETS
Warning record for GSS ASSETS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-26. Jurisdiction: Spain.
Read full reportHome of Binary
Warning record for Home of Binary. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSTG MX APP
Warning record for STG MX APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportdocs@email.pandadoc.net
Warning record for docs@email.pandadoc.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportMoneyTreeInvestment
Warning record for MoneyTreeInvestment. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-06-26. Jurisdiction: Portugal.
Read full reportTRESORPROFITTRADING
Warning record for TRESORPROFITTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportImpersonation Of Etoro Aus Capital Limited
Impersonation Of Etoro Aus Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4361. Jurisdiction: AU.
Read full reportFr Amf
Warning record for Fr Amf. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-12. Jurisdiction: France.
Read full reportFinchmarkets
Warning record for Finchmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-07-02. Jurisdiction: France.
Read full reportCoinepro/ Exchange Power Technology
Warning record for Coinepro/ Exchange Power Technology. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportFuturepargne
Warning record for Futurepargne. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportFind Top Investments
Warning record for Find Top Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportLenthor Bitmark
Warning record for Lenthor Bitmark. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportPaxmint Investment Management Company
Warning record for Paxmint Investment Management Company. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvestCAN App
Warning record for InvestCAN App. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-29. Jurisdiction: United Kingdom.
Read full reportSpecial CFD
Warning record for Special CFD. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportZochwell Group Pte Ltd
Warning record for Zochwell Group Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportARCHER FX TRADING LTD
Warning record for ARCHER FX TRADING LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-04. Jurisdiction: United Kingdom.
Read full reportFinanzen Kredit
Warning record for Finanzen Kredit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-05-06. Jurisdiction: Austria.
Read full reportFlourishFundFX
Warning record for FlourishFundFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-26. Jurisdiction: United Kingdom.
Read full report