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.
30,075 platform records.
Liana Consultancy
Warning record for Liana Consultancy. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCFXTradeSystem
Warning record for CFXTradeSystem. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportUniversal Partners Mergers & Acquisitions
Warning record for Universal Partners Mergers & Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportfirstnexus.io First Nexus
Warning record for firstnexus.io First Nexus. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-15. Jurisdiction: Quebec.
Read full reportWondercapitalgrouplimited
Warning record for Wondercapitalgrouplimited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-08-21. Jurisdiction: Hong Kong.
Read full reportUnited Asset Finance Ltd (Clone of FCA authorised firm)
Warning record for United Asset Finance Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-17. Jurisdiction: United Kingdom.
Read full reportNoE P&I Dac (Clone)
Warning record for NoE P&I Dac (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-10-29. Jurisdiction: Ireland.
Read full reportAichaintrader
Warning record for Aichaintrader. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportMulticryptoinvest
Read the recorded platform details and case information.
Read full reportApera Management
Warning record for Apera Management. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-06. Jurisdiction: France.
Read full reportPlutomainarch
Warning record for Plutomainarch. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-27. Jurisdiction: United Kingdom.
Read full reportRaceTrader
Warning record for RaceTrader. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-04-14. Jurisdiction: Ukraine.
Read full reportViseming Ltd.
Warning record for Viseming Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-06-07. Jurisdiction: British Columbia.
Read full reportHermes-ltd
Warning record for Hermes-ltd. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportprénom.nom@allianz-immopapier.com
Warning record for prénom.nom@allianz-immopapier.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-21. Jurisdiction: France.
Read full reportHE LLC
Warning record for HE LLC. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportVia Amf France
Warning record for Via Amf France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-02. Jurisdiction: France.
Read full reportAB INVESTMENT
AB INVESTMENT has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 08/03/2023. Jurisdiction: BE.
Read full reportEpargne Whisky Formulaire
Warning record for Epargne Whisky Formulaire. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-24. Jurisdiction: France.
Read full reportNexDAX
Warning record for NexDAX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-04-25. Jurisdiction: Ontario.
Read full reportLuxeeforex
Warning record for Luxeeforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportASSET IDEAL
Warning record for ASSET IDEAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-07. Jurisdiction: United Kingdom.
Read full reportOption Expert Int
Warning record for Option Expert Int. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-02. Jurisdiction: Australia.
Read full reportMarkets Pilot
Warning record for Markets Pilot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full reportInstaTrade
Warning record for InstaTrade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-11-09. Jurisdiction: Malaysia.
Read full reportWe are all Satoshi
Warning record for We are all Satoshi. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-11-01. Jurisdiction: Quebec.
Read full reportprénom.nom@ramifyfrance-gestion.com
Warning record for prénom.nom@ramifyfrance-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-15. Jurisdiction: France.
Read full reportVELOXTRADES
Warning record for VELOXTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-03. Jurisdiction: United Kingdom.
Read full reportIAL Ltd
Warning record for IAL Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-23. Jurisdiction: Switzerland.
Read full report2r Capitallimited
Warning record for 2r Capitallimited. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-03. Jurisdiction: France.
Read full reportVersatiscoin
Warning record for Versatiscoin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-01-23. Jurisdiction: France.
Read full reportCash Pension
Warning record for Cash Pension. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-27. Jurisdiction: United Kingdom.
Read full reportThundertradingplatform
Read the recorded platform details and case information.
Read full reportBoat Investments Limited
Warning record for Boat Investments Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-04. Jurisdiction: United Kingdom.
Read full reportStonington Business Associates
Warning record for Stonington Business Associates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-27. Jurisdiction: United Kingdom.
Read full reportDealfx
Warning record for Dealfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportFMA Global Pty Ltd
Warning record for FMA Global Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportBchworldex
Warning record for Bchworldex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-24. Jurisdiction: Spain.
Read full reportLeafgreen Investments Pte Ltd Petra Investments Pte Ltd
Warning record for Leafgreen Investments Pte Ltd Petra Investments Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAMAZON(OR) official.
Warning record for AMAZON(OR) official.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-15. Jurisdiction: Thailand.
Read full reportInteractTradeFX
Read the recorded platform details and case information.
Read full reportimpot@marchepublic-amf.com
Warning record for impot@marchepublic-amf.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-10-12. Jurisdiction: France.
Read full reportOrion Asset Advisory Services
Warning record for Orion Asset Advisory Services. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportBureaulimited
Warning record for Bureaulimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-31. Jurisdiction: Spain.
Read full reportKredieten Nu
Kredieten Nu has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportArtdupatrimoine
Warning record for Artdupatrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportSakai, Yao and Partners
Warning record for Sakai, Yao and Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-07-14. Jurisdiction: United Kingdom.
Read full reportMETA-STOCK TRADERS.
Warning record for META-STOCK TRADERS.. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-21. Jurisdiction: Spain.
Read full reportHeale Financial LLC
Warning record for Heale Financial LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVestrado
Warning record for Vestrado. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-12-23. Jurisdiction: Malaysia.
Read full report