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.
30,073 platform records.
Premium Maxassets
Warning record for Premium Maxassets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-24. Jurisdiction: Spain.
Read full reportAlta Advisers (Europe) (Clone of FCA authorised firms)
Warning record for Alta Advisers (Europe) (Clone of FCA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportInvestora Partners Ltd
Warning record for Investora Partners Ltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-12. Jurisdiction: Luxembourg.
Read full reportCrypto Bot
Warning record for Crypto Bot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportRhinoSmart (39.107.190.69
Warning record for RhinoSmart (39.107.190.69. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-17. Jurisdiction: Australia.
Read full reportFuturesmetapips
Warning record for Futuresmetapips. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: Quebec.
Read full reportBernstein, Whitman & Lloyds
Warning record for Bernstein, Whitman & Lloyds. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportJK Digital Media Ltd
Warning record for JK Digital Media Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-27. Jurisdiction: United Kingdom.
Read full reportG7 Brics
Warning record for G7 Brics. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-10. Jurisdiction: United Kingdom.
Read full reportFMG Investment Holdings Ltd
Warning record for FMG Investment Holdings Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-30. Jurisdiction: United Kingdom.
Read full reportTradeVister
Warning record for TradeVister. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportBeauliard Groupe
Beauliard Groupe has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportRecover BTC
Warning record for Recover BTC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-05. Jurisdiction: United Kingdom.
Read full reportSANTOS MARKET LTD
Read the recorded platform details and case information.
Read full reportN1 Venture Pty Ltd
Warning record for N1 Venture Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-16. Jurisdiction: Australia.
Read full reportA Trade-Pro
Warning record for A Trade-Pro. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-10-17. Jurisdiction: Malaysia.
Read full reportWdcmarkets
Warning record for Wdcmarkets. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportPrime Investment by OR
Warning record for Prime Investment by OR. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportStreit Capital Limited
Warning record for Streit Capital Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@cashbee-infos.fr
Warning record for prénom.nom@cashbee-infos.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportWhallet Club Quantum AIQuantumAi
Warning record for Whallet Club Quantum AIQuantumAi. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportMiller & Ross
Warning record for Miller & Ross. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHcifund
Warning record for Hcifund. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-01-05. Jurisdiction: France.
Read full reportActivetrademanagement
Warning record for Activetrademanagement. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-30. Jurisdiction: Switzerland.
Read full reportCGL
Warning record for CGL. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTecnología Co. Ltd. de Zhihui Youpin.
Warning record for Tecnología Co. Ltd. de Zhihui Youpin.. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportMaxizoptions
Warning record for Maxizoptions. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-27. Jurisdiction: Spain.
Read full reportCarlson and Clarke
Warning record for Carlson and Clarke. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTenset SHPK
Warning record for Tenset SHPK. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-09-06. Jurisdiction: Poland.
Read full reportJMP Capitals
Read the recorded platform details and case information.
Read full reportCRYPTOCKLIMITED
Warning record for CRYPTOCKLIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-28. Jurisdiction: United Kingdom.
Read full reportDexgo
Warning record for Dexgo. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportTradetospace Global
Warning record for Tradetospace Global. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-11-18. Jurisdiction: Italy.
Read full reportprénom-nom@amfpresidente.fr
Warning record for prénom-nom@amfpresidente.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportInvest Crypto Pros
Warning record for Invest Crypto Pros. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-12-04. Jurisdiction: Ontario.
Read full reportWintradermarkets
Warning record for Wintradermarkets. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2024-02-16. Jurisdiction: Portugal.
Read full reportCitadelex
Warning record for Citadelex. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportRichmore
Warning record for Richmore. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportManipulation Trading Gold
Warning record for Manipulation Trading Gold. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportMCPO Limited
Warning record for MCPO Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-09-26. Jurisdiction: Ontario.
Read full reportMoney Enhancement
Warning record for Money Enhancement. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: Quebec.
Read full reportAgipopci
Warning record for Agipopci. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-02. Jurisdiction: France.
Read full reportNatwest
Warning record for Natwest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-28. Jurisdiction: United Kingdom.
Read full reportFinanza Expert
Warning record for Finanza Expert. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-05. Jurisdiction: Italy.
Read full reportDexmarketspro
Warning record for Dexmarketspro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-03. Jurisdiction: United Kingdom.
Read full reportPURPLETRADING
Warning record for PURPLETRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportCradle-bezaar
Warning record for Cradle-bezaar. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportJavius
Warning record for Javius. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-06. Jurisdiction: France.
Read full reportFXBFI Broker Financial Invest Ltd (
Warning record for FXBFI Broker Financial Invest Ltd (. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-06-21. Jurisdiction: Poland.
Read full reportUFun Club
Warning record for UFun Club. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
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