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.
30,066 platform records.
Rise 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 reportOil Pro Profit PTE LTD
Warning record for Oil Pro Profit PTE LTD. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-12-19. Jurisdiction: The Netherlands.
Read full reportMEGA STREAMS
Warning record for MEGA STREAMS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-30. Jurisdiction: United Kingdom.
Read full reportPrime Capital Invest (clone of FCA authorised firm)
Warning record for Prime Capital Invest (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportALPHA PRO
Warning record for ALPHA PRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-05. Jurisdiction: Spain.
Read full reportAdamantfx
Warning record for Adamantfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportSoxyGroup
SoxyGroup has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportPixum AI
Warning record for Pixum AI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportHSHsocial Gold Spot
Warning record for HSHsocial Gold Spot. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportPerfect Coin X
Warning record for Perfect Coin X. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportGlobalminingscity
Warning record for Globalminingscity. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-26. Jurisdiction: Spain.
Read full reportSoft Group Finance
Warning record for Soft Group Finance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-12. Jurisdiction: Switzerland.
Read full reportCompass Consulting Group
Warning record for Compass Consulting Group. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportCfm Wine
Warning record for Cfm Wine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-07. Jurisdiction: France.
Read full reportKREDIT UND FACTORING
Warning record for KREDIT UND FACTORING. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-11-11. Jurisdiction: Switzerland.
Read full reportArbitrage Stack
Warning record for Arbitrage Stack. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-12-05. Jurisdiction: British Columbia.
Read full reportInternational Financial & Regulatory Commission
Warning record for International Financial & Regulatory Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEARNERS CIRCLE INVESTMENT
Warning record for EARNERS CIRCLE INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-11. Jurisdiction: United Kingdom.
Read full reportVipco Holdings Pte Ltd Vipco
Warning record for Vipco Holdings Pte Ltd Vipco. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@empire-patrimoine.fr
Warning record for prénom.nom@empire-patrimoine.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportbitlet.net (Clone of FCA Registered Firm)
Warning record for bitlet.net (Clone of FCA Registered Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full reportCORELINK BANK
Warning record for CORELINK BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportSecurities and Investments Disputes Agency
Warning record for Securities and Investments Disputes Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIconics Capital
Warning record for Iconics Capital. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-07-27. Jurisdiction: Portugal.
Read full reportDcf Investment
Warning record for Dcf Investment. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-27. Jurisdiction: France.
Read full reportHigh Value Profit
Warning record for High Value Profit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportPanda Life130
Warning record for Panda Life130. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
Read full reportBnka
Warning record for Bnka. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-01. Jurisdiction: Spain.
Read full reportBitunix
Warning record for Bitunix. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-09-01. Jurisdiction: Malaysia.
Read full reportManuel
Warning record for Manuel. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-02-11. Jurisdiction: Italy.
Read full reportOak Stone Limited
Warning record for Oak Stone Limited. Source: IOSCO I-SCAN (Chinese Taipei - Financial Supervisory Commission). Warning date: 2023-02-14. Jurisdiction: Chinese Taipei.
Read full reportBerginkasso AG
Warning record for Berginkasso AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-12. Jurisdiction: Switzerland.
Read full reportKiwi Community Exchange (55)
Warning record for Kiwi Community Exchange (55). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBunksFx
Read the recorded platform details and case information.
Read full reportOtex Expert
Read the recorded platform details and case information.
Read full reportBitnexex
Warning record for Bitnexex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportBITMEX CRYPTO MINING
Warning record for BITMEX CRYPTO MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-31. Jurisdiction: United Kingdom.
Read full reportCryptoprimefxtrade
Read the recorded platform details and case information.
Read full reportAsia Pacific Group
Warning record for Asia Pacific Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportprénom.nom@ramifygestion.fr
Warning record for prénom.nom@ramifygestion.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportFlaven Law Chambers
Warning record for Flaven Law Chambers. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2026-04-01. Jurisdiction: Guernsey.
Read full reportPorla Earning
Warning record for Porla Earning. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportTakeYourProfit
Warning record for TakeYourProfit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportAlantracfd
Warning record for Alantracfd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportCRYPTONITE EXCHANGE
Warning record for CRYPTONITE EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-06. Jurisdiction: United Kingdom.
Read full reportBull Capital Market
Warning record for Bull Capital Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportNextGen Trader
Warning record for NextGen Trader. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-28. Jurisdiction: Thailand.
Read full reportInvestor alert: Capital Heritage
Warning record for Investor alert: Capital Heritage. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-22. Jurisdiction: New Zealand.
Read full reportAlliance Value Partners
Warning record for Alliance Value Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportGarüdus Garudus
Warning record for Garüdus Garudus. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
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