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.
30,076 platform records.
Ozon F Corporation
Warning record for Ozon F Corporation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-26. Jurisdiction: United Kingdom.
Read full reportSafeoptionstrading
Warning record for Safeoptionstrading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-12. Jurisdiction: British Columbia.
Read full reportEKC ADVISORY
Warning record for EKC ADVISORY. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-12. Jurisdiction: Bermuda.
Read full reportFlashTrade
Read the recorded platform details and case information.
Read full reportBitlink Crypto Investment
Warning record for Bitlink Crypto Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportWealth Chain Pro
Warning record for Wealth Chain Pro. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-26. Jurisdiction: Switzerland.
Read full reportCONSOLGANX
Warning record for CONSOLGANX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-17. Jurisdiction: United Kingdom.
Read full report247Bitxconnect
Warning record for 247Bitxconnect. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCloning entitiy of LUX-BOND
Warning record for Cloning entitiy of LUX-BOND. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-11-28. Jurisdiction: Luxembourg.
Read full reportTrippatradingFX
Warning record for TrippatradingFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportGrease Wallet
Read the recorded platform details and case information.
Read full reportMillennium Builders
Warning record for Millennium Builders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportAlphanexglob
Warning record for Alphanexglob. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportDelta West Financial Management
Warning record for Delta West Financial Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEVOXTRADE
Warning record for EVOXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-09. Jurisdiction: United Kingdom.
Read full reportTraderPro
Warning record for TraderPro. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportHycmCapitalMarkets
Read the recorded platform details and case information.
Read full reportABBOTTNUTRITION
Warning record for ABBOTTNUTRITION. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-26. Jurisdiction: Thailand.
Read full reportKrediet Service
Warning record for Krediet Service. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-09-29. Jurisdiction: Belgium.
Read full reportSmartsavefx
Read the recorded platform details and case information.
Read full reportMNPCAPITAL
Warning record for MNPCAPITAL. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2022-07-06. Jurisdiction: Greece.
Read full reportAlphanis
Warning record for Alphanis. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-01-11. Jurisdiction: Luxembourg.
Read full reportNoble Finance Pty Ltd
Warning record for Noble Finance Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportForex4Money Trading Ltd.
Forex4Money Trading Ltd. has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportHooverHyfield
Warning record for HooverHyfield. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSmbcapitals
Read the recorded platform details and case information.
Read full reportIcCryptoETF
Warning record for IcCryptoETF. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-28. Jurisdiction: Switzerland.
Read full reportcryptodesktrade
Warning record for cryptodesktrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportLionstone Capital
Warning record for Lionstone Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-10. Jurisdiction: United Kingdom.
Read full reportArko Group
Arko Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportBitData Exchange Global
Warning record for BitData Exchange Global. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFendatrade
Read the recorded platform details and case information.
Read full reportGuaranteed Investments Limited
Warning record for Guaranteed Investments Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-27. Jurisdiction: United Kingdom.
Read full reportMeta4fxtrade EU Ltd
Warning record for Meta4fxtrade EU Ltd. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-09-10. Jurisdiction: Ireland.
Read full reportBTC Markets
Read the recorded platform details and case information.
Read full reportExp Min
Warning record for Exp Min. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportDominion Calyxon
Warning record for Dominion Calyxon. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportImpact Am
Warning record for Impact Am. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportWindows program
Warning record for Windows program. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportCapital Finance Group S.à.r.l.
Warning record for Capital Finance Group S.à.r.l.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-09-14. Jurisdiction: Switzerland.
Read full reportLegitoptiontrade
Warning record for Legitoptiontrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportAstroFXC Limited
Warning record for AstroFXC Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-17. Jurisdiction: United Kingdom.
Read full reportNetotrade UK Ltd
Warning record for Netotrade UK Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2015-05-06. Jurisdiction: Australia.
Read full reportTRADERS-INCOME LTD
Warning record for TRADERS-INCOME LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-16. Jurisdiction: United Kingdom.
Read full reportPolymerenergyv
Warning record for Polymerenergyv. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-12-05. Jurisdiction: Malaysia.
Read full reportCashnow
Warning record for Cashnow. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportuphlod-ht.pages.dev
Warning record for uphlod-ht.pages.dev. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportFraktal Trader sp. z o.o. International sp. k.
Warning record for Fraktal Trader sp. z o.o. International sp. k.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-04-14. Jurisdiction: Poland.
Read full reportMoonvest
Warning record for Moonvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportSure Financial Gateway
Warning record for Sure Financial Gateway. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full report