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.
30,069 platform records.
Morgan Glenwell Limited
Warning record for Morgan Glenwell Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@vauban-cif.com
Warning record for prénom.nom@vauban-cif.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-26. Jurisdiction: France.
Read full reportNew Capital Lenders
Warning record for New Capital Lenders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-14. Jurisdiction: United Kingdom.
Read full reportBf Investment
Warning record for Bf Investment. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-31. Jurisdiction: France.
Read full reportBitprofitApp
Warning record for BitprofitApp. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-09-11. Jurisdiction: The Netherlands.
Read full reportBlockchain FX Explorers
Warning record for Blockchain FX Explorers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-21. Jurisdiction: United Kingdom.
Read full reportCrypto Hub Canada
Warning record for Crypto Hub Canada. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-25. Jurisdiction: Ontario.
Read full reportBestbonds-UK (clone of FCA authorised firm)
Warning record for Bestbonds-UK (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportAi Van Capital (Ai vancapital aka Aivan capital aka aivancapital)
Read the recorded platform details and case information.
Read full reportCodex Finance
Warning record for Codex Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportAmicus Finance Limited (Imposter)
Warning record for Amicus Finance Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-02. Jurisdiction: New Zealand.
Read full reportSea Pro
Warning record for Sea Pro. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@finaryinvest.com
Warning record for prénom.nom@finaryinvest.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportHighprotraders
Warning record for Highprotraders. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportSafe Mark Limited
Warning record for Safe Mark Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-05-11. Jurisdiction: Australia.
Read full reportDSFX
Warning record for DSFX. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-11-09. Jurisdiction: Hong Kong.
Read full reportBithf Pro
Bithf Pro has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026. Jurisdiction: BE.
Read full reportAxedo
Warning record for Axedo. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-08-10. Jurisdiction: Spain.
Read full reportALG Capital Ltd
Warning record for ALG Capital Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-21. Jurisdiction: United Kingdom.
Read full reportTRAYNOR ADVISORS LTDA
Warning record for TRAYNOR ADVISORS LTDA. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-05-28. Jurisdiction: Argentina.
Read full reportPr Investissements
Warning record for Pr Investissements. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-10. Jurisdiction: Luxembourg.
Read full reportJT Trader
Warning record for JT Trader. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-03-26. Jurisdiction: Sweden.
Read full reportRaakott
Warning record for Raakott. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-10-03. Jurisdiction: Luxembourg.
Read full reportProlific Trades Ltd
Warning record for Prolific Trades Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-07-13. Jurisdiction: Malta.
Read full reportquantumfxchain
Warning record for quantumfxchain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-11. Jurisdiction: United Kingdom.
Read full reportBorodax
Warning record for Borodax. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reporteurocoin option
Warning record for eurocoin option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-07. Jurisdiction: United Kingdom.
Read full reportFinancieremcm
Warning record for Financieremcm. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-10. Jurisdiction: France.
Read full reportCredit Trade
Warning record for Credit Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-12. Jurisdiction: Spain.
Read full reportValepointmining
Warning record for Valepointmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportRegency Acquisition Group
Warning record for Regency Acquisition 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 reportEtherilink Trade
Warning record for Etherilink Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportBMI MARKETS SERVICE LIMITED/ BMI MARKETS
Warning record for BMI MARKETS SERVICE LIMITED/ BMI MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-23. Jurisdiction: United Kingdom.
Read full reportCOINS DESK FX LIMITED
Warning record for COINS DESK FX LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-27. Jurisdiction: United Kingdom.
Read full reportSafe Trust Wealth
Warning record for Safe Trust Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-08-07. Jurisdiction: New Zealand.
Read full reportHotexc
Warning record for Hotexc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-12. Jurisdiction: New Zealand.
Read full reportContinental Acquisitions Inc. (Imposter)
Warning record for Continental Acquisitions Inc. (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-28. Jurisdiction: New Zealand.
Read full reportTao Feng Associates
Warning record for Tao Feng Associates. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-04-11. Jurisdiction: Hong Kong.
Read full reportFinance Legend
Finance Legend has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportFarm Pluk Phak OKJ
Warning record for Farm Pluk Phak OKJ. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-16. Jurisdiction: Thailand.
Read full reportZesprilimited
Warning record for Zesprilimited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-08-24. Jurisdiction: New Zealand.
Read full reportV-Brokers (VGB)
Warning record for V-Brokers (VGB). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-04. Jurisdiction: Ontario.
Read full reportcontact@endrix-pat.fr
Warning record for contact@endrix-pat.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportOTC Market Sàrl
Warning record for OTC Market Sàrl. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-05-14. Jurisdiction: Switzerland.
Read full reportWefunder Inc.
Warning record for Wefunder Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-02. Jurisdiction: Ontario.
Read full reportPpt Veryfast
Warning record for Ppt Veryfast. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-30. Jurisdiction: Thailand.
Read full reportRealmarketbroker
Warning record for Realmarketbroker. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full report74invest
Warning record for 74invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-18. Jurisdiction: France.
Read full reportSPENCER & MACLEAN LAW
Warning record for SPENCER & MACLEAN LAW. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-08. Jurisdiction: United Kingdom.
Read full reportMCM SECURITIES LLC
Warning record for MCM SECURITIES LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
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