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.
Arrows Financial Corporation
Warning record for Arrows Financial Corporation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-09. Jurisdiction: United Kingdom.
Read full reportPipinvestors (Clone of FCA Authorised Firm)
Warning record for Pipinvestors (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-02. Jurisdiction: United Kingdom.
Read full reportVandebeek Wealth Management (Clone of an EEA Authorised firm)
Warning record for Vandebeek Wealth Management (Clone of an EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportInvestax Management
Read the recorded platform details and case information.
Read full reportCoinmining
Warning record for Coinmining. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportCoinmint Bermuda Limited
Warning record for Coinmint Bermuda Limited. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2026-02-17. Jurisdiction: Bermuda.
Read full reportAngel Finance
Warning record for Angel Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-30. Jurisdiction: United Kingdom.
Read full reportEp Invest58
Warning record for Ep Invest58. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportIronefx
Ironefx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportJK Investment Brussels
Warning record for JK Investment Brussels. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportSwissglobalcapitals FinServices LTD
Warning record for Swissglobalcapitals FinServices LTD. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-06-01. Jurisdiction: Switzerland.
Read full reportAlphasCrypto - Clone
Warning record for AlphasCrypto - Clone. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-08-23. Jurisdiction: Malta.
Read full reportWhethersuff
Warning record for Whethersuff. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-17. Jurisdiction: Spain.
Read full reportCryptSaveFx
Warning record for CryptSaveFx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportcontact@scalable-acces.com
Warning record for contact@scalable-acces.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportLibkr
Warning record for Libkr. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-08-08. Jurisdiction: Hong Kong.
Read full reportAktien AG (Aktienag)
Warning record for Aktien AG (Aktienag). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-10-04. Jurisdiction: Austria.
Read full reportMoonbitx Coinmaster
Warning record for Moonbitx Coinmaster. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-08. Jurisdiction: Quebec.
Read full report$WATER
Warning record for $WATER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-03. Jurisdiction: United Kingdom.
Read full reportBLOCKCHAIN DEPOSIT INSURANCE CORP.
Warning record for BLOCKCHAIN DEPOSIT INSURANCE CORP.. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportTriumph International
Warning record for Triumph International. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSolid Return; Immediate Vortex
Warning record for Solid Return; Immediate Vortex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-10. Jurisdiction: New Zealand.
Read full reportuk-investment-market.co.uk
Warning record for uk-investment-market.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-21. Jurisdiction: United Kingdom.
Read full reportMexc Ccbit
Warning record for Mexc Ccbit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportCR Group
Warning record for CR Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-18. Jurisdiction: New Zealand.
Read full reportFinscorpio
Warning record for Finscorpio. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-26. Jurisdiction: New Zealand.
Read full reportHuelvacapital
Warning record for Huelvacapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-11. Jurisdiction: Spain.
Read full reportAkbuke
Warning record for Akbuke. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-02-13. Jurisdiction: Spain.
Read full reportprénom.nom@traderepublic.clientprivate.com
Warning record for prénom.nom@traderepublic.clientprivate.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-20. Jurisdiction: France.
Read full reportCLICKKYVEST
Warning record for CLICKKYVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportSovereign Global Trading
Warning record for Sovereign Global Trading. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLescovex Exchange SA
Warning record for Lescovex Exchange SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-18. Jurisdiction: Switzerland.
Read full reportchetwodbk.com (Clone of FCA authorised firm)
Warning record for chetwodbk.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportCoinpackfx Ltd
Warning record for Coinpackfx Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportMine Vest Ltd
Warning record for Mine Vest Ltd. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportFinancialmarkt
Warning record for Financialmarkt. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-06-02. Jurisdiction: Greece.
Read full reportSeena Pay
Warning record for Seena Pay. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-21. Jurisdiction: Egypt.
Read full reportCapitalista AG
Warning record for Capitalista AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-28. Jurisdiction: Switzerland.
Read full reportGTV Media Group Inc
Warning record for GTV Media Group Inc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-10-21. Jurisdiction: New Zealand.
Read full reportICO Crypto (clone of FCA authorised firm)
Warning record for ICO Crypto (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-10. Jurisdiction: United Kingdom.
Read full reportceo.ardy \ @haleemlifts
Warning record for ceo.ardy \ @haleemlifts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportIncandecent Consulting LLC
Warning record for Incandecent Consulting LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-10-27. Jurisdiction: Poland.
Read full reportGenofylix
Warning record for Genofylix. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-20. Jurisdiction: Spain.
Read full reportTapbit
Warning record for Tapbit. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-07. Jurisdiction: France.
Read full reportKingdom Wealth Exchange Inc.
Warning record for Kingdom Wealth Exchange Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-02-22. Jurisdiction: Ontario.
Read full reportFieldia Asset Management
Warning record for Fieldia Asset 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 reportTafai Investment Holdings Limited
Warning record for Tafai Investment Holdings Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOKX Europe Limited (Clone)
Warning record for OKX Europe Limited (Clone). Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-06-22. Jurisdiction: Malta.
Read full reportFMA recommends caution when dealing with Whitcoin
Warning record for FMA recommends caution when dealing with Whitcoin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-10-07. Jurisdiction: New Zealand.
Read full reportBullrun
Warning record for Bullrun. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-24. Jurisdiction: Spain.
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