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.
30,065 platform records.
ivyautomotive (clone of FCA authorised firm)
Warning record for ivyautomotive (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-28. Jurisdiction: United Kingdom.
Read full reportDigitalstockairdrop
Warning record for Digitalstockairdrop. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportStockHome
Read the recorded platform details and case information.
Read full reportCanyon International HK
Warning record for Canyon International HK. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2018-06-18. Jurisdiction: Australia.
Read full reportWillyckoff Fx
Read the recorded platform details and case information.
Read full reportFX CRYPTO PROFIT LIMITED
Warning record for FX CRYPTO PROFIT LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportOXSTAKETH
Warning record for OXSTAKETH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-21. Jurisdiction: United Kingdom.
Read full reportMonero Emilia Biegańska Sp. j.
Warning record for Monero Emilia Biegańska Sp. j.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-12-20. Jurisdiction: Poland.
Read full reportVT markets
VT markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportAxonExchange – Imposter website, suspected scam
Warning record for AxonExchange – Imposter website, suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-04-22. Jurisdiction: New Zealand.
Read full reportMT2Trading
Warning record for MT2Trading. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportGMC ULTRA APP
Warning record for GMC ULTRA APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-18. Jurisdiction: Spain.
Read full reportPROFEE BANK Ltd
Warning record for PROFEE BANK Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-30. Jurisdiction: United Kingdom.
Read full reportFINVEST ACADEMY
Warning record for FINVEST ACADEMY. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportProperty Bonds Centre
Warning record for Property Bonds Centre. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportHera SICAV
Warning record for Hera SICAV. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-15. Jurisdiction: Luxembourg.
Read full reportBIT WEST GROUP (BIT WEST GROUP
Warning record for BIT WEST GROUP (BIT WEST GROUP. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-06-16. Jurisdiction: Romania.
Read full reportLorikeet Private Technologies Limited (clone of FCA authorised firm)
Warning record for Lorikeet Private Technologies Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-22. Jurisdiction: United Kingdom.
Read full reportBG Wealth Group Inc.
Warning record for BG Wealth Group Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-03. Jurisdiction: Ontario.
Read full reportD Finance Capital Management Ltd
Warning record for D Finance Capital Management Ltd. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2025-11-18. Jurisdiction: DIFC, Dubai.
Read full reportActiv4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
Warning record for Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-05-15. Jurisdiction: Italy.
Read full reportLIONTRUST EUROPE
Warning record for LIONTRUST EUROPE. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportFBSX
Warning record for FBSX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportFederal Security Trading Regulatory Board
Warning record for Federal Security Trading Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBinance Investment Ltd
Warning record for Binance Investment Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-24. Jurisdiction: United Kingdom.
Read full reportMATRIXTRADE CORP
Warning record for MATRIXTRADE CORP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-01. Jurisdiction: United Kingdom.
Read full reportEralmonum App
Warning record for Eralmonum App. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-10-25. Jurisdiction: British Columbia.
Read full reportEXCO
Read the recorded platform details and case information.
Read full reportFX-Cryptex
Warning record for FX-Cryptex. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportQuadrature
Warning record for Quadrature. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-03. Jurisdiction: United Kingdom.
Read full reportUniteex
Warning record for Uniteex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-24. Jurisdiction: Spain.
Read full reportPublic Treasury
Warning record for Public Treasury. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-12. Jurisdiction: New Zealand.
Read full reportUK Saving Bonds
Warning record for UK Saving Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-21. Jurisdiction: United Kingdom.
Read full reportprénom.nom@vendome-logistique.com
Warning record for prénom.nom@vendome-logistique.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportJAMINING
Warning record for JAMINING. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-10. Jurisdiction: Spain.
Read full reportTheunitedtrading
Warning record for Theunitedtrading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportCourtage Express
Courtage Express has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportAkin
Akin has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE.
Read full reportLegitmegaltrade
Warning record for Legitmegaltrade. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-25. Jurisdiction: Alberta.
Read full reportGold Mutual fund For Rookie
Warning record for Gold Mutual fund For Rookie. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportTrue Trade Flow
Warning record for True Trade Flow. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-05. Jurisdiction: Australia.
Read full reportOldfieldlending.co.nz
Warning record for Oldfieldlending.co.nz. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-15. Jurisdiction: New Zealand.
Read full reportFxtoall
Warning record for Fxtoall. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-28. Jurisdiction: Spain.
Read full reportCaldera Trade
Warning record for Caldera Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full report365tradecentercoin
Warning record for 365tradecentercoin. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-01-16. Jurisdiction: Spain.
Read full reportBancorp Finance
Warning record for Bancorp Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportKapital Finanzen
Warning record for Kapital Finanzen. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportMuzkdex
Warning record for Muzkdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportALPHAIBERIA
Warning record for ALPHAIBERIA. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-23. Jurisdiction: Spain.
Read full reportRise Spark Solution
Rise Spark Solution has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full report