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.
30,062 platform records.
Global Registration and Transfer Corporation
Warning record for Global Registration and Transfer Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportamf-france@info-help.team
Warning record for amf-france@info-help.team. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: France.
Read full reportWorldinvest Limited
Warning record for Worldinvest Limited. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2025-02-03. Jurisdiction: Seychelles.
Read full reportDempsey Bingham
Warning record for Dempsey Bingham. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDivorion
Warning record for Divorion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-20. Jurisdiction: France.
Read full reportAudentcapital
Warning record for Audentcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-12. Jurisdiction: Spain.
Read full reportAiglinvestmentgroupltd
Warning record for Aiglinvestmentgroupltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-10. Jurisdiction: United Kingdom.
Read full reportPatrimoine Immo
Warning record for Patrimoine Immo. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-11-03. Jurisdiction: Switzerland.
Read full reportCITIBANK EUROPE PLC (CLONE)
Warning record for CITIBANK EUROPE PLC (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-03-16. Jurisdiction: Ireland.
Read full reportImobuy Real Estate Investors Group/Imobuy Group
Warning record for Imobuy Real Estate Investors Group/Imobuy Group. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2023-01-17. Jurisdiction: Portugal.
Read full reportS-Acquisition Corp
Warning record for S-Acquisition Corp. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMaison Vin
Warning record for Maison Vin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-12. Jurisdiction: France.
Read full reportFraud Solutions
Warning record for Fraud Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportVlado
Read the recorded platform details and case information.
Read full reportVoltryzapex
Warning record for Voltryzapex. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportGlobalTradeAutoFX
Warning record for GlobalTradeAutoFX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportStrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast
Warning record for StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-11. Jurisdiction: New Zealand.
Read full reportRATS
Warning record for RATS. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-09-23. Jurisdiction: British Columbia.
Read full reportDaxglobe
Warning record for Daxglobe. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-08. Jurisdiction: Spain.
Read full reportKash Kredit Express
Warning record for Kash Kredit Express. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportPOWER TRADES
Warning record for POWER TRADES. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-18. Jurisdiction: Spain.
Read full reportLenox Capital
Warning record for Lenox Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-06-11. Jurisdiction: Switzerland.
Read full reportValtegra Consulting
Warning record for Valtegra Consulting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-03-30. Jurisdiction: Switzerland.
Read full reportPremiumvip Spot
Warning record for Premiumvip Spot. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-07. Jurisdiction: France.
Read full reportZyvexor Rise AI
Warning record for Zyvexor Rise AI. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-12. Jurisdiction: The Netherlands.
Read full reportFutureIndexPro
Warning record for FutureIndexPro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportCryptora Capital Investment
Warning record for Cryptora Capital Investment. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-24. Jurisdiction: The Netherlands.
Read full reportCornucopia
Warning record for Cornucopia. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-03-24. Jurisdiction: New Zealand.
Read full reportMarketscube
Warning record for Marketscube. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-19. Jurisdiction: Spain.
Read full reportRatherways and Co.
Warning record for Ratherways and Co.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX
Warning record for ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2024-11-25. Jurisdiction: Brazil.
Read full reportBityard
Warning record for Bityard. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFairfield Birch
Warning record for Fairfield Birch. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-02-27. Jurisdiction: Hong Kong.
Read full reportBridge Lenders
Warning record for Bridge Lenders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportDailycoinmine360
Warning record for Dailycoinmine360. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportRonghaninvest
Warning record for Ronghaninvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-07. Jurisdiction: Spain.
Read full reportEZFINANCE-SOLUTION
Warning record for EZFINANCE-SOLUTION. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportCosmic (Imposter)
Warning record for Cosmic (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportFinix Trade
Read the recorded platform details and case information.
Read full reportX Trade Grok 9.1 Nova
X Trade Grok 9.1 Nova has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportTRADERS PROFIT
Warning record for TRADERS PROFIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportHTR
Read the recorded platform details and case information.
Read full reportInvestXo
Read the recorded platform details and case information.
Read full reportUkcryptoxld
Warning record for Ukcryptoxld. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportNQD Global Marketing Management L.L.C
Warning record for NQD Global Marketing Management L.L.C. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-10-31. Jurisdiction: United Arab Emirates.
Read full reportprénom.nom@expertical-gestion.fr
Warning record for prénom.nom@expertical-gestion.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-01. Jurisdiction: France.
Read full reportPfm H2t
Warning record for Pfm H2t. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-27. Jurisdiction: France.
Read full reportafsa.aifc@asia.com
Warning record for afsa.aifc@asia.com. Source: IOSCO I-SCAN (AIFC, Astana - Astana Financial Services Authority). Warning date: 2025-07-04. Jurisdiction: AIFC, Astana.
Read full reportVKR Bank
Warning record for VKR Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportBULLISH BUNKER LIMITED
Warning record for BULLISH BUNKER LIMITED. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
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