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.
30,066 platform records.
Financiere
Warning record for Financiere. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportTraderai
Traderai has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportBlackwellqh
Warning record for Blackwellqh. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-12-17. Jurisdiction: Hong Kong.
Read full reportDiamond Valley Limited
Warning record for Diamond Valley Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportAurenex
Read the recorded platform details and case information.
Read full reportCentury City Ireland (CLONE)
Warning record for Century City Ireland (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-04-01. Jurisdiction: Ireland.
Read full reportSwissWealth Management
Warning record for SwissWealth Management. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportDigital Income
Warning record for Digital Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportGeneral Trading Company operating through the website
Warning record for General Trading Company operating through the website. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-09-10. Jurisdiction: Poland.
Read full reportUK Bonds Compare
Warning record for UK Bonds Compare. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-28. Jurisdiction: United Kingdom.
Read full reportApplication "BNLite
Warning record for Application "BNLite. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportVerdexsteon
Warning record for Verdexsteon. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportDelta Invest
Warning record for Delta Invest. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-29. Jurisdiction: Ontario.
Read full reportMcKenzie Smith Green & Ross Inc.Cabrini
Warning record for McKenzie Smith Green & Ross Inc.Cabrini. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSecuredcryptomarket24
Warning record for Securedcryptomarket24. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCRYPTODIGITALHUB
Warning record for CRYPTODIGITALHUB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportTW Pro TW-pro
Warning record for TW Pro TW-pro. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: Quebec.
Read full reportEXOTIC MINERS
Warning record for EXOTIC MINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportaccuratecryptofxtraders247
Warning record for accuratecryptofxtraders247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportEx Fni
Warning record for Ex Fni. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-02. Jurisdiction: United Kingdom.
Read full reportIprimmo
Warning record for Iprimmo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportOracle Bot IA
Warning record for Oracle Bot IA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportMyrx Services
Myrx Services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportAxis Advisory Trade
Warning record for Axis Advisory Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-06. Jurisdiction: United Kingdom.
Read full reportprénom.nom@abn-solution.com
Warning record for prénom.nom@abn-solution.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full reportPublic Warning on Bellavista Bitcoin Bank (BVBB)
Warning record for Public Warning on Bellavista Bitcoin Bank (BVBB). Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2023-12-01. Jurisdiction: Gibraltar.
Read full reportMagnomic Yield Ltd
Warning record for Magnomic Yield Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-10-19. Jurisdiction: Italy.
Read full reportBancorpspain
Warning record for Bancorpspain. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-08. Jurisdiction: Spain.
Read full reportJH Group
JH Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportSuissebit GmbH
Warning record for Suissebit GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-06. Jurisdiction: Switzerland.
Read full reportChoose Wisely Loan Ltd (clone of FCA authorised firm)
Warning record for Choose Wisely Loan Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-25. Jurisdiction: United Kingdom.
Read full reportprénom.nom@martinmaurelpatrimoine.com
Warning record for prénom.nom@martinmaurelpatrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: France.
Read full reportVERTEX DIGITAL
Warning record for VERTEX DIGITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-05. Jurisdiction: United Kingdom.
Read full reportCoin Value Bank
Warning record for Coin Value Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-07. Jurisdiction: United Kingdom.
Read full reportCHGS FX
Warning record for CHGS FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportIWL Consulting
IWL Consulting has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 28/08/2023. Jurisdiction: BE.
Read full reportDIBQC by BRAILOX
Warning record for DIBQC by BRAILOX. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportEutheni
Warning record for Eutheni. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-27. Jurisdiction: France.
Read full reportCrypto Earnes Trade
Warning record for Crypto Earnes Trade. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportEverett Capital Partners
Warning record for Everett Capital Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTradeOn500
Warning record for TradeOn500. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-02. Jurisdiction: Switzerland.
Read full reportMohicans Markets Ltd
Warning record for Mohicans Markets Ltd. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-04-28. Jurisdiction: United Arab Emirates.
Read full reportCOMPENSATION SUPPORT
Warning record for COMPENSATION SUPPORT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportRACONTEUR CONSULTING LLC (CERTAINVEST
Warning record for RACONTEUR CONSULTING LLC (CERTAINVEST. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-11-23. Jurisdiction: Romania.
Read full reportVirtue Trade Funds
Warning record for Virtue Trade Funds. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportswiftfxbase247.click
Warning record for swiftfxbase247.click. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportImbrexstream
Warning record for Imbrexstream. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-05. Jurisdiction: United Kingdom.
Read full reportLittrade
Warning record for Littrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportBarclays Wealth (Clone)
Warning record for Barclays Wealth (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportGLOBAL INVEST LTD
Warning record for GLOBAL INVEST LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-12. Jurisdiction: United Kingdom.
Read full report