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.
Budget Investments
Warning record for Budget Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-09. Jurisdiction: United Kingdom.
Read full reportCore-Invest
Core-Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportSafely Investing Ltd
Warning record for Safely Investing Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportXAUUSD FOREX SIGNALS
Warning record for XAUUSD FOREX SIGNALS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-11. Jurisdiction: United Kingdom.
Read full reportBernard Simpson Consultants
Warning record for Bernard Simpson Consultants. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNadex Active Trade
Warning record for Nadex Active Trade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-19. Jurisdiction: Quebec.
Read full reportVOTFX Exchange
Warning record for VOTFX Exchange. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-04-14. Jurisdiction: Alberta.
Read full reportHGH gold keeper
Warning record for HGH gold keeper. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportMeister VI - Meister Ventures Inc.
Warning record for Meister VI - Meister 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 reportVertex Railcore
Warning record for Vertex Railcore. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportAsterdex
Warning record for Asterdex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-27. Jurisdiction: France.
Read full reportLeon Wealth Academy
Warning record for Leon Wealth Academy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-23. Jurisdiction: United Kingdom.
Read full reportGLOBALSKYTRADING
Warning record for GLOBALSKYTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportClaimLostFund
Warning record for ClaimLostFund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-18. Jurisdiction: United Kingdom.
Read full reportSPOT +15 DANREX
Warning record for SPOT +15 DANREX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-14. Jurisdiction: Spain.
Read full reportClaim Justice
Claim Justice has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE.
Read full reportComparisonbonds
Warning record for Comparisonbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-02. Jurisdiction: United Kingdom.
Read full reportWestern Equities Corporation
Warning record for Western Equities 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 reportRIDGE CAPITAL MARKETS
Warning record for RIDGE CAPITAL MARKETS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2016-12-22. Jurisdiction: Spain.
Read full reportSafe FX Tradings
Warning record for Safe FX Tradings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportTrillion Wealth Limited
Warning record for Trillion Wealth Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-03. Jurisdiction: Quebec.
Read full reportHGF Gold Knowledge Center
Warning record for HGF Gold Knowledge Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportShaketraders
Warning record for Shaketraders. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-06-16. Jurisdiction: British Columbia.
Read full reportHERITAGEAPEX TRADE
Warning record for HERITAGEAPEX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportOhjhuu Family Organic Farm
Warning record for Ohjhuu Family Organic Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportPROFIT RETURNMINING
Warning record for PROFIT RETURNMINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full reportFXSuit
Read the recorded platform details and case information.
Read full reportRich Fund Tech Group Limited
Warning record for Rich Fund Tech Group Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-06-23. Jurisdiction: Hong Kong.
Read full reportGlobal Transfer Service
Warning record for Global Transfer Service. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImperial Trade Management Limited
Warning record for Imperial Trade Management Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-05-11. Jurisdiction: Australia.
Read full reportGlobal Financial Credit
Warning record for Global Financial Credit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-09-01. Jurisdiction: Switzerland.
Read full reportBond Compare Ltd
Warning record for Bond Compare Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportUzex
Warning record for Uzex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportACC Global Financial
Warning record for ACC Global Financial. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-05-21. Jurisdiction: Alberta.
Read full reportDiamond Capitals
Warning record for Diamond Capitals. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-26. Jurisdiction: Switzerland.
Read full reportSWISS FX INVESTMENTS
Warning record for SWISS FX INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-20. Jurisdiction: United Kingdom.
Read full reportCapital Traders Market
Read the recorded platform details and case information.
Read full reportamundi@amundfinanc.com
Warning record for amundi@amundfinanc.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportINTRADE BAR
Warning record for INTRADE BAR. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportEurostandarte
Read the recorded platform details and case information.
Read full reportRed Arc Global Investments (Ireland) ICAV (Clone)
Warning record for Red Arc Global Investments (Ireland) ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportAssetsgrowths
Read the recorded platform details and case information.
Read full reportAGK Investments
Warning record for AGK Investments. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-16. Jurisdiction: Hong Kong.
Read full reportForexliberty
Warning record for Forexliberty. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportCompare Bonds Now
Warning record for Compare Bonds Now. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-30. Jurisdiction: United Kingdom.
Read full reportAci Capital
Warning record for Aci Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-02-28. Jurisdiction: Luxembourg.
Read full reportFXCRYPTOPAYERS
Warning record for FXCRYPTOPAYERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-27. Jurisdiction: United Kingdom.
Read full reportEurofingo
Eurofingo has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportExpert Option XX
Warning record for Expert Option XX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportThe Unicornex Group s.r.o.
Warning record for The Unicornex Group s.r.o.. Source: IOSCO I-SCAN (Czech Republic - Czech National Bank). Warning date: 2021-10-27. Jurisdiction: Czech Republic.
Read full report