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.
30,071 platform records.
SGFIS group
Warning record for SGFIS group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportAccesoprivada Crgsa
Warning record for Accesoprivada Crgsa. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-23. Jurisdiction: France.
Read full reportWASM
Warning record for WASM. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportUnix Broker
Warning record for Unix Broker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-06. Jurisdiction: United Kingdom.
Read full reportTradingBinance
Warning record for TradingBinance. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)
Warning record for FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportIQMining
Warning record for IQMining. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportAdvanced Software Solutions Ltd
Warning record for Advanced Software Solutions Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportTida Trust Capital
Warning record for Tida Trust Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-07. Jurisdiction: Switzerland.
Read full reportMBB Finance
Warning record for MBB Finance. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-20. Jurisdiction: Australia.
Read full reportOnex Corporation
Warning record for Onex Corporation. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-02-07. Jurisdiction: Austria.
Read full reportBitstakers
Warning record for Bitstakers. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-07. Jurisdiction: British Columbia.
Read full reportApollo Corporate Partners
Warning record for Apollo Corporate Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportTrustis Ag
Warning record for Trustis Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportFinexKing
Warning record for FinexKing. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAltusfx
Warning record for Altusfx. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-07-02. Jurisdiction: Greece.
Read full reportEXStocks FINS
Warning record for EXStocks FINS. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportCiscotrades
Warning record for Ciscotrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-19. Jurisdiction: Spain.
Read full reportDahsingfin
Warning record for Dahsingfin. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-05-07. Jurisdiction: Hong Kong.
Read full reportClever Trade
Warning record for Clever Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportPrestige Krediet
Prestige Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportEquities Trading Commission
Warning record for Equities Trading 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 reportTERRANCE EXPORT BANK
Warning record for TERRANCE EXPORT BANK. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportOhkajhu Holdings
Warning record for Ohkajhu Holdings. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-09. Jurisdiction: Thailand.
Read full reportMannez Capital Limited
Warning record for Mannez Capital Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-04. Jurisdiction: New Zealand.
Read full reportCryptoSphereFX B.O. Trade Financials
Warning record for CryptoSphereFX B.O. Trade Financials. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportBizMrBeast
Warning record for BizMrBeast. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportBarcap Finance Pty Limited
Warning record for Barcap Finance Pty Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportArowana Management
Warning record for Arowana Management. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-05-09. Jurisdiction: Austria.
Read full reportASSETSTOCKTRADES
Warning record for ASSETSTOCKTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportBulwarkbayinvestment
Warning record for Bulwarkbayinvestment. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportColbert & Welling LLP
Warning record for Colbert & Welling LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCriteriacalxx
Warning record for Criteriacalxx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-06. Jurisdiction: Spain.
Read full reportStep for Debt Free
Warning record for Step for Debt Free. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-21. Jurisdiction: United Kingdom.
Read full reportSnabb Fluxrad
Warning record for Snabb Fluxrad. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportBennett Investment Fund
Warning record for Bennett Investment Fund. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEbond Securities L.L.C.
Warning record for Ebond Securities L.L.C.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMajesticea
Warning record for Majesticea. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-01. Jurisdiction: United Kingdom.
Read full reportJanvest Capital 4 sp. z o.o.
Warning record for Janvest Capital 4 sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-06-11. Jurisdiction: Poland.
Read full reportIconic Capital/Effervescent Group LTD
Warning record for Iconic Capital/Effervescent Group LTD. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2023-02-03. Jurisdiction: Portugal.
Read full reportGiles and Hochman Consulting
Warning record for Giles and Hochman Consulting. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobal Trade Units Passive Income Code
Warning record for Global Trade Units Passive Income Code. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-24. Jurisdiction: Australia.
Read full reportLead Generation Solutions Ltd
Warning record for Lead Generation Solutions Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-05. Jurisdiction: United Kingdom.
Read full reportAbendroth Fortel
Warning record for Abendroth Fortel. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-03-28. Jurisdiction: Austria.
Read full reportEQUITYMARKET
Warning record for EQUITYMARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-20. Jurisdiction: United Kingdom.
Read full reportCapitalcominvestment
Warning record for Capitalcominvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportInvestment Navigation Group 1
Warning record for Investment Navigation Group 1. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-03. Jurisdiction: New Zealand.
Read full reportZencryptopro Fr
Warning record for Zencryptopro Fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportExtremechoice
Warning record for Extremechoice. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportStyrion Monvex
Warning record for Styrion Monvex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full report