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.
30,063 platform records.
The Golden Shark
Warning record for The Golden Shark. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-11. Jurisdiction: United Kingdom.
Read full reportOPTIMUMCRYPTOEXPERTS
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Read full reportSET e-Learning
Warning record for SET e-Learning. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-11. Jurisdiction: Thailand.
Read full reportBitcore Pro
Read the recorded platform details and case information.
Read full reportBNC Finance
BNC Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportElite Global Bank
Warning record for Elite Global Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-24. Jurisdiction: United Kingdom.
Read full reportFinance Circle
Warning record for Finance Circle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-26. Jurisdiction: United Kingdom.
Read full reportThe Trading Mindset
Warning record for The Trading Mindset. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-12. Jurisdiction: Thailand.
Read full reportSolvery Investment Group
Warning record for Solvery Investment Group. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-10. Jurisdiction: Luxembourg.
Read full reportprénom.nom@vipaccount.net
Warning record for prénom.nom@vipaccount.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportHodlergroupfx
Warning record for Hodlergroupfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCENTRAL FOREX LIMITED
Warning record for CENTRAL FOREX LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportFOX FINANCE
Warning record for FOX FINANCE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportAlgoadvise
Warning record for Algoadvise. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-18. Jurisdiction: Spain.
Read full reportCapitalXP
Warning record for CapitalXP. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLETMining
Warning record for LETMining. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-12. Jurisdiction: Australia.
Read full reportDapodex
Warning record for Dapodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportsupport@amf-fr.com
Warning record for support@amf-fr.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportFinantiko
Warning record for Finantiko. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-27. Jurisdiction: France.
Read full reportSmpfxtrade
Read the recorded platform details and case information.
Read full reportTrading Platform
Warning record for Trading Platform. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-19. Jurisdiction: Australia.
Read full reportMEXC
Warning record for MEXC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGates Investment Bank Plc (
Warning record for Gates Investment Bank Plc (. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2026-02-13. Jurisdiction: Poland.
Read full reportDOEX
DOEX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportFNP Diensten
Warning record for FNP Diensten. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-11-04. Jurisdiction: Belgium.
Read full reportOptionfinmax
Read the recorded platform details and case information.
Read full reportHồ Hường
Warning record for Hồ Hường. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportAlphixmine Incorporation
Alphixmine Incorporation has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE.
Read full reportPairSignalExchange
Warning record for PairSignalExchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportBlue Rock Capital Limited
Warning record for Blue Rock Capital Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-10. Jurisdiction: Hong Kong.
Read full reportPlannet Marketing
Warning record for Plannet Marketing. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportBright Securities
Warning record for Bright Securities. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-01-13. Jurisdiction: Hong Kong.
Read full reportTrading Jar
Warning record for Trading Jar. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-03-26. Jurisdiction: Portugal.
Read full reportSTECS STECS
Warning record for STECS STECS. Source: IOSCO I-SCAN (Nigeria - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Nigeria.
Read full reportDalsson TG
Warning record for Dalsson TG. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-01-25. Jurisdiction: Ontario.
Read full reportBitxtrad
Warning record for Bitxtrad. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-08. Jurisdiction: France.
Read full reportStockinvestmentfx
Read the recorded platform details and case information.
Read full reportprénom.nom@amfsup.com
Warning record for prénom.nom@amfsup.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportLugano Trade Ltd.
Warning record for Lugano Trade Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-12-23. Jurisdiction: Switzerland.
Read full reportWORLDMINEINSURED
Warning record for WORLDMINEINSURED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-08. Jurisdiction: United Kingdom.
Read full reportConsen Invest
Warning record for Consen Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-08-20. Jurisdiction: Switzerland.
Read full reportGeopolitique Profonde
Warning record for Geopolitique Profonde. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportNew Traders Holdings/New Traders Holdings FX
Warning record for New Traders Holdings/New Traders Holdings FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-21. Jurisdiction: United Kingdom.
Read full reportEldridge Bank (the Scam Entity)
Warning record for Eldridge Bank (the Scam Entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-11-10. Jurisdiction: Jersey.
Read full reportBitwaxtrade
Warning record for Bitwaxtrade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportWexness Banc
Warning record for Wexness Banc. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportCryptobullx Limited
Warning record for Cryptobullx Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportIronixFX
Warning record for IronixFX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAdler Capital Haus Adler-CH
Warning record for Adler Capital Haus Adler-CH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-09. Jurisdiction: Switzerland.
Read full reportQ8 TRADE
Read the recorded platform details and case information.
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