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.
30,070 platform records.
MCM 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.
Read full reportBoloni
Warning record for Boloni. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportCRYPTO M FUTURES
Warning record for CRYPTO M FUTURES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportBitGlobals-miners
Warning record for BitGlobals-miners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-02. Jurisdiction: United Kingdom.
Read full reportQuintal FX (Quintal Capital Corporation)
Warning record for Quintal FX (Quintal Capital 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 reportCloudfinancials
Warning record for Cloudfinancials. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFlow Trade AI
Warning record for Flow Trade AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-28. Jurisdiction: United Kingdom.
Read full reportFIRSTCRYSTALBANK
Warning record for FIRSTCRYSTALBANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-23. Jurisdiction: United Kingdom.
Read full reportCircle Housing Money (Clone of FCA Authorised firm
Warning record for Circle Housing Money (Clone of FCA Authorised firm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-21. Jurisdiction: United Kingdom.
Read full reportThe Emerald Fund ICAV (Clone
Warning record for The Emerald Fund ICAV (Clone. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-09-25. Jurisdiction: Ireland.
Read full reportYllgetgoldbulionth
Warning record for Yllgetgoldbulionth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportIC-Crypto
Warning record for IC-Crypto. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportLaw Office of Ashley & Gina Wilson Associates
Warning record for Law Office of Ashley & Gina Wilson Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKunluncoin
Warning record for Kunluncoin. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-05-30. Jurisdiction: Hong Kong.
Read full reportprénom.nom@dws-info.com
Warning record for prénom.nom@dws-info.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-19. Jurisdiction: France.
Read full reportSolidTrust Invest
Read the recorded platform details and case information.
Read full reportRoyalswissbit
Warning record for Royalswissbit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-20. Jurisdiction: United Kingdom.
Read full reportGroveForex Trading
Read the recorded platform details and case information.
Read full reportBRADLEY WOODS & ASSOCIATES LLC
Warning record for BRADLEY WOODS & ASSOCIATES LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportOnlinekrediethub
Onlinekrediethub has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportno-reply@amf-france.org
Warning record for no-reply@amf-france.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-08. Jurisdiction: France.
Read full reportGRN Markets
Warning record for GRN Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportFOREX BMC
Warning record for FOREX BMC. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-06-30. Jurisdiction: British Virgin Islands.
Read full reportAlpinoak Investments Inc.
Warning record for Alpinoak Investments Inc.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-02. Jurisdiction: Alberta.
Read full reportprénom.nom@privalux-france.com
Warning record for prénom.nom@privalux-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-02. Jurisdiction: France.
Read full reportweb-trade.website
Warning record for web-trade.website. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-04. Jurisdiction: France.
Read full reportMiner Solutions
Warning record for Miner Solutions. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportSerenityhorizonbot
Warning record for Serenityhorizonbot. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportInvestor’s Home-811
Warning record for Investor’s Home-811. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportPTT OIL Cafe ‘Amazon
Warning record for PTT OIL Cafe ‘Amazon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportFOLIOXTRADING
Warning record for FOLIOXTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-06. Jurisdiction: United Kingdom.
Read full reportOHKAJHU.
Warning record for OHKAJHU.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-20. Jurisdiction: Thailand.
Read full reportMarkets Expert
Read the recorded platform details and case information.
Read full reportLPL Enterprise LLC (Imposter)
Warning record for LPL Enterprise LLC (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-20. Jurisdiction: New Zealand.
Read full reportYifeng Meng and Ling Sen Luo
Warning record for Yifeng Meng and Ling Sen Luo. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-11-15. Jurisdiction: New Zealand.
Read full reportAdmiralsFX
Warning record for AdmiralsFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-17. Jurisdiction: United Kingdom.
Read full reportBitcoinch
Warning record for Bitcoinch. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-24. Jurisdiction: Switzerland.
Read full reportEtf Market UK Ltd (Clone of FCA authorised firm)
Warning record for Etf Market UK Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportFIRST SKY PRIVATE BANK
Warning record for FIRST SKY PRIVATE BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
Read full reportSinglebell Ltd
Warning record for Singlebell Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBenefit Asset Investment
Warning record for Benefit Asset Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportIQFXTrade
Warning record for IQFXTrade. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportKINGLY FX TRADES
Warning record for KINGLY FX TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-07. Jurisdiction: United Kingdom.
Read full reportCoinGlobal
Warning record for CoinGlobal. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportName of Platform: StableStock;Name of operator: Stablestocks Lab Limited
Warning record for Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-05-08. Jurisdiction: Hong Kong.
Read full reportKineticworldthai
Warning record for Kineticworldthai. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportAPITS (Alreesi Pioneer Investment and Trading (Services
Warning record for APITS (Alreesi Pioneer Investment and Trading (Services. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-11-11. Jurisdiction: Oman, Sultanate of.
Read full reportBitcoin Everest Ai
Warning record for Bitcoin Everest Ai. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportPluskredite
Pluskredite has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportPrecisiontrade
Warning record for Precisiontrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-10. Jurisdiction: New Zealand.
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