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.
Crypto Finance Experts
Warning record for Crypto Finance Experts. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-12-16. Jurisdiction: Switzerland.
Read full reportPrime Oakmont, TigersFM
Warning record for Prime Oakmont, TigersFM. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-06-07. Jurisdiction: Poland.
Read full reportNova Finance
Warning record for Nova Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-27. Jurisdiction: France.
Read full reportSonedex
Warning record for Sonedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCash2All (Clone of FCA authorised firms)
Warning record for Cash2All (Clone of FCA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportRAININVEST LIMITED
Warning record for RAININVEST LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-11. Jurisdiction: United Kingdom.
Read full reportPass Investment Managers (Clone)
Warning record for Pass Investment Managers (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-08-14. Jurisdiction: Ireland.
Read full reportEquistak
Warning record for Equistak. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-15. Jurisdiction: United Kingdom.
Read full reportFusion Market
Warning record for Fusion Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportHljyxt
Warning record for Hljyxt. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-07-16. Jurisdiction: Hong Kong.
Read full reportUBS Asset Management (clone of authorised firm)
Warning record for UBS Asset Management (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportM.Plus Life Sciences AG
Warning record for M.Plus Life Sciences AG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-06-25. Jurisdiction: Germany.
Read full reportBidmarkets
Warning record for Bidmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportNordic CT
Warning record for Nordic CT. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2024-03-04. Jurisdiction: Sweden.
Read full reportNexo
Warning record for Nexo. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-17. Jurisdiction: Australia.
Read full reportSWIFT-MINING
Warning record for SWIFT-MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-31. Jurisdiction: United Kingdom.
Read full reportRoyal Stone Group Royalstone Capital
Warning record for Royal Stone Group Royalstone Capital. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-04-14. Jurisdiction: Alberta.
Read full reportBITAVAGE
Warning record for BITAVAGE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-11. Jurisdiction: Spain.
Read full reportprénom.nom@lepargne-corum-am.com
Warning record for prénom.nom@lepargne-corum-am.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportAllied Capitals
Warning record for Allied Capitals. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwift Speed Crypto Trading
Warning record for Swift Speed Crypto Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-25. Jurisdiction: United Kingdom.
Read full reportWorldcryptnsured
Warning record for Worldcryptnsured. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-20. Jurisdiction: United Kingdom.
Read full reportAmeer and Sons (Pty) Ltd
Warning record for Ameer and Sons (Pty) Ltd. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-06-05. Jurisdiction: South Africa.
Read full reportFX MILLION ONLINE
Warning record for FX MILLION ONLINE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportCMS Ltd (clone of FCA authorised firm)
Warning record for CMS Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-04. Jurisdiction: United Kingdom.
Read full reportAuu Global
Read the recorded platform details and case information.
Read full reportBalletInstantSupport OLCT LTD
Warning record for BalletInstantSupport OLCT LTD. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-06-25. Jurisdiction: Malta.
Read full reportamf-france@support-france.io
Warning record for amf-france@support-france.io. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-23. Jurisdiction: France.
Read full reportDaily Trading Options Ltd
Warning record for Daily Trading Options Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportFinvesting
Finvesting has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportAlgo Revolution
Warning record for Algo Revolution. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-15. Jurisdiction: Spain.
Read full reportBitsStrategy
Warning record for BitsStrategy. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-05-28. Jurisdiction: New Zealand.
Read full reportInteractive Invest
Warning record for Interactive Invest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportGate EX
Warning record for Gate EX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-17. Jurisdiction: Ontario.
Read full reportGalore Pro
Galore Pro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportZenprofx
Warning record for Zenprofx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCF Global Trading
Warning record for CF Global Trading. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-01-28. Jurisdiction: Hong Kong.
Read full reportHeba Tech LLC
Warning record for Heba Tech LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-02. Jurisdiction: Poland.
Read full reportEastcredits
Warning record for Eastcredits. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-09-17. Jurisdiction: Hong Kong.
Read full reportDominion Strategies
Warning record for Dominion Strategies. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-30. Jurisdiction: The Netherlands.
Read full reportOctokeep
Warning record for Octokeep. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportEljoinvest
Warning record for Eljoinvest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-12-23. Jurisdiction: Luxembourg.
Read full reportFMA Management/ Financial Minds Asset Management Sdn Bhd
Warning record for FMA Management/ Financial Minds Asset Management Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAJ Nelson Consultants, LLC
Warning record for AJ Nelson Consultants, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrue Crest Enterprise
Warning record for True Crest Enterprise. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportAMOVA Asset Management Ireland Limited (Clone)
Warning record for AMOVA Asset Management Ireland Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportMcKenzie International Investments
Warning record for McKenzie International Investments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportj.beaurain@carmignac-conseil.com
Warning record for j.beaurain@carmignac-conseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-12-19. Jurisdiction: France.
Read full reportAMT Associates
Warning record for AMT Associates. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-01-02. Jurisdiction: Hong Kong.
Read full reportAvelis Group
Warning record for Avelis Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-08. Jurisdiction: United Kingdom.
Read full report