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.
30,076 platform records.
prénom.nom@u-client.com
Warning record for prénom.nom@u-client.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-07. Jurisdiction: France.
Read full reportVOLSTICEFUNDPRO
Warning record for VOLSTICEFUNDPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportFake FMA Insurance Licence Top of Tory Centre
Warning record for Fake FMA Insurance Licence Top of Tory Centre. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-14. Jurisdiction: New Zealand.
Read full reportBitapp24
Warning record for Bitapp24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-18. Jurisdiction: Spain.
Read full reportAustraliantrader
Warning record for Australiantrader. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportSTABLEGROWTHCAPITAL
Warning record for STABLEGROWTHCAPITAL. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-03. Jurisdiction: British Virgin Islands.
Read full reportIQ Global Evolution LTD
Warning record for IQ Global Evolution LTD. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-04-15. Jurisdiction: Poland.
Read full reportEverything Financial Loans UK (clone of an FCA authorised firm)
Warning record for Everything Financial Loans UK (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-16. Jurisdiction: United Kingdom.
Read full reportTrademaker (clone of FCA authorised firm)
Warning record for Trademaker (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportBitcore Exchange
Warning record for Bitcore Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-12-12. Jurisdiction: Ontario.
Read full reportCOINMALEX
Warning record for COINMALEX. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-04-16. Jurisdiction: Malta.
Read full reportVFM Brokers
Read the recorded platform details and case information.
Read full reportCoin Xchange
Warning record for Coin Xchange. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-13. Jurisdiction: Thailand.
Read full reportBlue Water Group
Warning record for Blue Water Group. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFlash Hill Trades
Warning record for Flash Hill Trades. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportPac Finanx
Pac Finanx has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE.
Read full reportDunn & Burchill
Warning record for Dunn & Burchill. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-09-11. Jurisdiction: Belgium.
Read full reportGb Patrimoine Paris
Warning record for Gb Patrimoine Paris. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-13. Jurisdiction: France.
Read full reportCafe Amazon
Warning record for Cafe Amazon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-09. Jurisdiction: Thailand.
Read full reportGold Selection
Warning record for Gold Selection. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-09. Jurisdiction: Thailand.
Read full reportADAN82
Warning record for ADAN82. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full reportForex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Warning record for Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-29. Jurisdiction: United Kingdom.
Read full reportCoinxGlobal
Warning record for CoinxGlobal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportExcellentsignals Ltd
Warning record for Excellentsignals Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportsupport@ico-assets.net
Warning record for support@ico-assets.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-01. Jurisdiction: France.
Read full reportIsptraders
Warning record for Isptraders. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-02. Jurisdiction: Switzerland.
Read full reportDigitalxvalue
Warning record for Digitalxvalue. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportClarosto
Warning record for Clarosto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportKaratbars International GmbH, Karatbit Exchange
Warning record for Karatbars International GmbH, Karatbit Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2020-07-16. Jurisdiction: Ontario.
Read full reportFast Credit Service
Warning record for Fast Credit Service. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportLiberty Capital
Read the recorded platform details and case information.
Read full reportcoinlib fx
Warning record for coinlib fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportCoinoptmining Financial Investments Limited
Warning record for Coinoptmining Financial Investments Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-08-30. Jurisdiction: Quebec.
Read full reportohkajhu8
Warning record for ohkajhu8. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportCoursados Education FiniwiseImposter of Federal Trade
Warning record for Coursados Education FiniwiseImposter of Federal Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-09. Jurisdiction: New Zealand.
Read full reportBlast Drop MRKT
Warning record for Blast Drop MRKT. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-09. Jurisdiction: Alberta.
Read full reportTrading With Stock Market Profit
Warning record for Trading With Stock Market Profit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportBamboo Loan Finance (Clone of FCA Authorised Firm)
Warning record for Bamboo Loan Finance (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-27. Jurisdiction: United Kingdom.
Read full reportStocks Synergy AI Stocks Edge AI
Warning record for Stocks Synergy AI Stocks Edge AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportAnsforex
Warning record for Ansforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-21. Jurisdiction: Spain.
Read full reportUS Capital Private Bank
Warning record for US Capital Private Bank. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-05-06. Jurisdiction: Hong Kong.
Read full reportFIRSTPRO XCHANGE
Warning record for FIRSTPRO XCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportTREND TRADE
Warning record for TREND TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportGeniusinvest
Warning record for Geniusinvest. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-01-24. Jurisdiction: Greece.
Read full reportInitial Merit Secure Ltd Nextrade Worldwide Ltd
Warning record for Initial Merit Secure Ltd Nextrade Worldwide Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLiberty Bonds
Warning record for Liberty Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportBTIG H10 (clone of FCA authorised firm)
Warning record for BTIG H10 (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-28. Jurisdiction: United Kingdom.
Read full reportCryptosmartinvestment
Warning record for Cryptosmartinvestment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportCompare Deposit
Warning record for Compare Deposit. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-07. Jurisdiction: Ireland.
Read full reportFLO Finance Limited
Warning record for FLO Finance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-06-10. Jurisdiction: Hong Kong.
Read full report