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.
Nova Wealth Financial Consultancy LLC
Warning record for Nova Wealth Financial Consultancy LLC. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-06-04. Jurisdiction: United Arab Emirates.
Read full reportFXCROP
Warning record for FXCROP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-21. Jurisdiction: United Kingdom.
Read full reportFoxtail Holdings
Warning record for Foxtail Holdings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-15. Jurisdiction: Switzerland.
Read full reportProfit Crunch
Warning record for Profit Crunch. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportMontelsyvra
Warning record for Montelsyvra. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportTrends Creator Global Limited
Read the recorded platform details and case information.
Read full reportDomking Capital Ltd operating through the
Warning record for Domking Capital Ltd operating through the. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-08-27. Jurisdiction: Poland.
Read full report349gh938
Warning record for 349gh938. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-02. Jurisdiction: France.
Read full reportBigmoneyback
Warning record for Bigmoneyback. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-23. Jurisdiction: Spain.
Read full reportWEBULL-FX-TRADING
Warning record for WEBULL-FX-TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportDundee Wealth Management AG (the impersonating entity)
Warning record for Dundee Wealth Management AG (the impersonating entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2022-08-03. Jurisdiction: Jersey.
Read full reportFinance GPT
Warning record for Finance GPT. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportPronexusgen
Warning record for Pronexusgen. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportGold Trading Yorkshire
Warning record for Gold Trading Yorkshire. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportclosebrotherswm.com (Clone of FCA authorised firm)
Warning record for closebrotherswm.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportInvestec Europe Limited- (CLONE)
Warning record for Investec Europe Limited- (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-09-26. Jurisdiction: Ireland.
Read full reportPro.funders.co
Warning record for Pro.funders.co. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-12. Jurisdiction: Ontario.
Read full reportInvestor Exchange Group-166
Warning record for Investor Exchange Group-166. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportTax Free Bond
Warning record for Tax Free Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-13. Jurisdiction: United Kingdom.
Read full reportservice@boetie-l.com
Warning record for service@boetie-l.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-05. Jurisdiction: France.
Read full report7dayscrypto Inc
Warning record for 7dayscrypto Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-28. Jurisdiction: United Kingdom.
Read full reportAtlas Platform Ltd.
Warning record for Atlas Platform Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportDreamquest Ltd.
Dreamquest Ltd. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE.
Read full reportFinex Trades LTD
Warning record for Finex Trades LTD. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-30. Jurisdiction: The Netherlands.
Read full reportQTA APP
Warning record for QTA APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-03. Jurisdiction: Spain.
Read full reportMaple Wells
Warning record for Maple Wells. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportprénom.nom@accorinv.com
Warning record for prénom.nom@accorinv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-19. Jurisdiction: France.
Read full reportTHE TRADING ONE
Warning record for THE TRADING ONE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportCapizal Trade
Warning record for Capizal Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportBblttcc
Warning record for Bblttcc. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportGT Markets
Read the recorded platform details and case information.
Read full reportCapital Focal
Warning record for Capital Focal. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportCITYINVEST LTD
Warning record for CITYINVEST LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-26. Jurisdiction: United Kingdom.
Read full reportBinomo
Read the recorded platform details and case information.
Read full reportHowden Equine Insurance (clone of FCA authorised firm)
Warning record for Howden Equine Insurance (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-27. Jurisdiction: United Kingdom.
Read full reportCrypto Revolt
Warning record for Crypto Revolt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportUK Credit Lenders
Warning record for UK Credit Lenders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportMegaFxTrade -megafxtrade.com
Warning record for MegaFxTrade -megafxtrade.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportVisioneasyFXpro
Warning record for VisioneasyFXpro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-07. Jurisdiction: United Kingdom.
Read full report500-index
Warning record for 500-index. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-30. Jurisdiction: Switzerland.
Read full reportStockCapital-Trading
Warning record for StockCapital-Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportYubo
Warning record for Yubo. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-02-09. Jurisdiction: Hong Kong.
Read full reportprénom.nom@amiral-patrimoine.fr
Warning record for prénom.nom@amiral-patrimoine.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportBitprime Ltd. dba Bitprimeprofx
Warning record for Bitprime Ltd. dba Bitprimeprofx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-02-20. Jurisdiction: British Columbia.
Read full reportIndexGB
Warning record for IndexGB. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSecuredCentsFX
Warning record for SecuredCentsFX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportCUMMINS-WILLIAMSON PARTNERS LLP
Warning record for CUMMINS-WILLIAMSON PARTNERS LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-01. Jurisdiction: United Kingdom.
Read full reportEdufintech
Warning record for Edufintech. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-07-13. Jurisdiction: Austria.
Read full reportPrimeBanque
PrimeBanque has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportINFINITY MINERS
Warning record for INFINITY MINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-12. Jurisdiction: United Kingdom.
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