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.
AF Index Limited
Warning record for AF Index Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-14. Jurisdiction: Hong Kong.
Read full reportAmazon Cafe Association
Warning record for Amazon Cafe Association. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportAicoinex Amm
Warning record for Aicoinex Amm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportINVERTIR EN BOLSA S.A.
Warning record for INVERTIR EN BOLSA S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-06-16. Jurisdiction: Argentina.
Read full reportUltimate Pinnacle
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Read full report(57) A2 Capital Appreciation Plan
Warning record for (57) A2 Capital Appreciation Plan. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportWebsite “Luno”
Warning record for Website “Luno”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportGreen Earth Investment Club LLC
Warning record for Green Earth Investment Club LLC. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-10-13. Jurisdiction: Alberta.
Read full reportFortress Wallet
Warning record for Fortress Wallet. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-09. Jurisdiction: Quebec.
Read full reportMegabitpay Limited
Warning record for Megabitpay Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportCloud Crypto Ltd
Warning record for Cloud Crypto Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportAims Markets (Clone of FCA registered firm)
Warning record for Aims Markets (Clone of FCA registered firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-10. Jurisdiction: United Kingdom.
Read full reportCrestHillFx
Warning record for CrestHillFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportPrime Group of Companies
Warning record for Prime Group of Companies. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobalwealthinvestment
Warning record for Globalwealthinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportBendanag
Warning record for Bendanag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-20. Jurisdiction: Switzerland.
Read full reportHkkaiser
Warning record for Hkkaiser. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-01-19. Jurisdiction: Hong Kong.
Read full reportFinex Capital24
Read the recorded platform details and case information.
Read full reportDay1x
Warning record for Day1x. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2026-04-24. Jurisdiction: Alberta.
Read full reportDAXIA LIMITED
Warning record for DAXIA LIMITED. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-02-26. Jurisdiction: Ukraine.
Read full reportDeroka UAB
Warning record for Deroka UAB. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-04-04. Jurisdiction: Italy.
Read full reportSwiftfxbittrade
Warning record for Swiftfxbittrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportUnion Edge Capital
Warning record for Union Edge Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportANTERA CAPITAL365
Warning record for ANTERA CAPITAL365. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-15. Jurisdiction: United Kingdom.
Read full reportS-Fin
Warning record for S-Fin. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFirst Prudential Markets Pty Ltd Power Global Investment
Warning record for First Prudential Markets Pty Ltd Power Global Investment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-27. Jurisdiction: Australia.
Read full reportStock tradin g course
Warning record for Stock tradin g course. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportsky trust FX
Warning record for sky trust FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportINVERTEO
Warning record for INVERTEO. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-08-27. Jurisdiction: Chile.
Read full reportPrime Ledgax
Warning record for Prime Ledgax. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWF GLOBAL PRO
Warning record for WF GLOBAL PRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-25. Jurisdiction: Spain.
Read full reportInternational Chamber Broker
Warning record for International Chamber Broker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportHemel Fundexis
Warning record for Hemel Fundexis. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-11-03. Jurisdiction: The Netherlands.
Read full reportNexus AIbot Markets
Warning record for Nexus AIbot Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-26. Jurisdiction: United Kingdom.
Read full reportBitgamo S.A.
Warning record for Bitgamo S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-11-10. Jurisdiction: Luxembourg.
Read full reportAPEX ACQUISITION ADVISORS
Warning record for APEX ACQUISITION ADVISORS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-30. Jurisdiction: United Kingdom.
Read full reportBitforexoption
Warning record for Bitforexoption. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLPL Invest
Warning record for LPL Invest. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-24. Jurisdiction: Ontario.
Read full reportPrêteur privé Gautier
Prêteur privé Gautier has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportVision Lonox Hex
Warning record for Vision Lonox Hex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportPayday Money
Warning record for Payday Money. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-09. Jurisdiction: United Kingdom.
Read full reportGeristone Patrimoine
Warning record for Geristone Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-12-06. Jurisdiction: France.
Read full reportIrobot Trade
Warning record for Irobot Trade. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportStephen Schmidt Capital Ventures Inc.
Warning record for Stephen Schmidt Capital Ventures Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAC Group PRO
Warning record for AC Group PRO. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-08-15. Jurisdiction: Quebec.
Read full reportGSG Forex
Read the recorded platform details and case information.
Read full reportnom.prénom@la-francaise-gestion.com
Warning record for nom.prénom@la-francaise-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-29. Jurisdiction: France.
Read full reportEDAGIO
Warning record for EDAGIO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-31. Jurisdiction: United Kingdom.
Read full reportClarksdale Capital
Warning record for Clarksdale Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-12. Jurisdiction: Switzerland.
Read full reportEcomine Realty
Warning record for Ecomine Realty. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
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