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.
30,075 platform records.
INFINITY MINERS
Warning record for INFINITY MINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-12. Jurisdiction: United Kingdom.
Read full reportFX Advance Trade Global
Warning record for FX Advance Trade Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportSageFX
Read the recorded platform details and case information.
Read full reportGV-CORPORATE LIMITED (CLONE)
Warning record for GV-CORPORATE LIMITED (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-08. Jurisdiction: Spain.
Read full reportDanish Markets (Europe) Limited - Unlicensed Entity
Warning record for Danish Markets (Europe) Limited - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-08-13. Jurisdiction: Malta.
Read full reportHorizon Law (clone of an FCA Exempt Professional Firm)
Warning record for Horizon Law (clone of an FCA Exempt Professional Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-09. Jurisdiction: United Kingdom.
Read full reportLightglobalhub
Warning record for Lightglobalhub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportFirst Star Trade
Warning record for First Star Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportLITEGROWTH
Warning record for LITEGROWTH. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportSHEEVE INVESTMENT BANK
Warning record for SHEEVE INVESTMENT BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full reportKryptop
Warning record for Kryptop. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportSomylan
Warning record for Somylan. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-03-28. Jurisdiction: Sweden.
Read full reportKuaitk
Warning record for Kuaitk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-21. Jurisdiction: Hong Kong.
Read full reportBT
Warning record for BT. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportThe ICON Group
Warning record for The ICON Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVANTAGE TRADE
Warning record for VANTAGE TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-25. Jurisdiction: United Kingdom.
Read full reportFxGlobal Capital Partners Ltd
Warning record for FxGlobal Capital Partners Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-10. Jurisdiction: United Kingdom.
Read full reportNorth Elvox
Warning record for North Elvox. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-07-21. Jurisdiction: British Columbia.
Read full reportCredabank Int
Credabank Int has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportDesire Wealth Management
Read the recorded platform details and case information.
Read full reportPrudential Pensions Bonds
Warning record for Prudential Pensions Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-24. Jurisdiction: United Kingdom.
Read full reportMatrixFx
Warning record for MatrixFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportPRÉCIS BITDEX
Warning record for PRÉCIS BITDEX. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportsuncrypto.org (clone of FCA Authorised firm)
Warning record for suncrypto.org (clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-26. Jurisdiction: United Kingdom.
Read full reportLeadWayCryptoFX INC
Warning record for LeadWayCryptoFX INC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-11. Jurisdiction: United Kingdom.
Read full reportAstrogo Limited
Warning record for Astrogo Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-04. Jurisdiction: Switzerland.
Read full reportAviva Direct Ireland Limited (Clone)
Warning record for Aviva Direct Ireland Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-08-02. Jurisdiction: Ireland.
Read full reportCMV Capitals Financing Broker
Warning record for CMV Capitals Financing Broker. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-03-09. Jurisdiction: United Arab Emirates.
Read full reportWarning against investing with Luxanpros LTD
Warning record for Warning against investing with Luxanpros LTD. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-09-05. Jurisdiction: Denmark.
Read full reportOrbit Assets
Warning record for Orbit Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportIca Investcapitalanstalt
Warning record for Ica Investcapitalanstalt. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-27. Jurisdiction: Switzerland.
Read full reportInvesco PLC
Warning record for Invesco PLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportAmbitious Capital Limited
Read the recorded platform details and case information.
Read full reportMidvest Trading
Warning record for Midvest Trading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportExen Market LTD
Warning record for Exen Market LTD. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2023-10-19. Jurisdiction: Montenegro.
Read full reportWHITEROCK24
Warning record for WHITEROCK24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportprocess capital limited
Warning record for process capital limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-17. Jurisdiction: United Kingdom.
Read full reportStockmarket Insider
Warning record for Stockmarket Insider. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-05. Jurisdiction: United Kingdom.
Read full reportAmffrance
Warning record for Amffrance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportF&C Ges
Warning record for F&C Ges. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2026-02-17. Jurisdiction: Romania.
Read full reportTRIA INVERSIONES
Warning record for TRIA INVERSIONES. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportTRADECRYPTONFTS
Warning record for TRADECRYPTONFTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-10. Jurisdiction: United Kingdom.
Read full reportSunton Capital Limited
Warning record for Sunton Capital Limited. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-15. Jurisdiction: Austria.
Read full reportTradezila
Warning record for Tradezila. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-30. Jurisdiction: France.
Read full reportSAVOY LEGAL GROUP
Warning record for SAVOY LEGAL GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-22. Jurisdiction: United Kingdom.
Read full reportLumine Tradeline
Warning record for Lumine Tradeline. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-28. Jurisdiction: United Kingdom.
Read full reportELITE EXPERTRADE
Warning record for ELITE EXPERTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-18. Jurisdiction: United Kingdom.
Read full reportInvestium Group
Warning record for Investium Group. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-05-02. Jurisdiction: Italy.
Read full reportTPK Trading
Read the recorded platform details and case information.
Read full reportQual Invest Equities
Warning record for Qual Invest Equities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report