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.
30,077 platform records.
Henkel Finance
Warning record for Henkel Finance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-10. Jurisdiction: Luxembourg.
Read full reportMineafinance
Warning record for Mineafinance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportKosovoMining
Warning record for KosovoMining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportHermann Brothers Group
Warning record for Hermann Brothers 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 reportBrightvest
Read the recorded platform details and case information.
Read full reportCares Crypto
Warning record for Cares Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-23. Jurisdiction: United Kingdom.
Read full reportCullman Mutual Capital
Warning record for Cullman Mutual Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-28. Jurisdiction: New Zealand.
Read full reportGO RISE MARKETS
Warning record for GO RISE MARKETS. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-01-05. Jurisdiction: Poland.
Read full reportBest Expert Online
Warning record for Best Expert Online. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-10-15. Jurisdiction: Ontario.
Read full reportGetxdex
Warning record for Getxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportGciprime
Warning record for Gciprime. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-03. Jurisdiction: Spain.
Read full reportUK Bond Finder
Warning record for UK Bond Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-17. Jurisdiction: United Kingdom.
Read full reportUK Investment Options
Warning record for UK Investment Options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-17. Jurisdiction: United Kingdom.
Read full reportCAPITAL GROUP BANK
Warning record for CAPITAL GROUP BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-31. Jurisdiction: United Kingdom.
Read full reportCoffée Association
Warning record for Coffée Association. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportConnext
Warning record for Connext. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-07-01. Jurisdiction: Ukraine.
Read full reportVelocity Trades
Read the recorded platform details and case information.
Read full reportKreyfinancialservices
Warning record for Kreyfinancialservices. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-13. Jurisdiction: Switzerland.
Read full reportEurizoncapitalspain
Warning record for Eurizoncapitalspain. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportGrandCapital CG
Warning record for GrandCapital CG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-12-15. Jurisdiction: Switzerland.
Read full reportOnepro Global limited
Warning record for Onepro Global limited. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-08-22. Jurisdiction: United Arab Emirates.
Read full reportRoalix-Finance
Roalix-Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportFinancika Trade
Read the recorded platform details and case information.
Read full reportHaxdex
Warning record for Haxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportInfinox
Warning record for Infinox. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportsuperiorcryptotrade
Warning record for superiorcryptotrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportC&O Fund Distributor, Inc.
Warning record for C&O Fund Distributor, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportamf_support1@protonmail.com
Warning record for amf_support1@protonmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportDexion Equity
Warning record for Dexion Equity. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2025-09-10. Jurisdiction: Guernsey.
Read full reportAutoken P.S.A.
Warning record for Autoken P.S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-06-01. Jurisdiction: Poland.
Read full reportATTIADA
Warning record for ATTIADA. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-07-14. Jurisdiction: Argentina.
Read full reportAccess Financial Investment
Warning record for Access Financial Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCiplopartners
Warning record for Ciplopartners. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-02-12. Jurisdiction: Luxembourg.
Read full reportWhales Miners
Warning record for Whales Miners. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-29. Jurisdiction: Australia.
Read full reportRoyal Trust Securities
Warning record for Royal Trust Securities. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportHawkins & Doyle Inc
Warning record for Hawkins & Doyle Inc. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportXBTDIRECTPRO
Warning record for XBTDIRECTPRO. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportInvestor’s Home-800
Warning record for Investor’s Home-800. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-02. Jurisdiction: New Zealand.
Read full reportTrive Financial
Warning record for Trive Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-23. Jurisdiction: United Kingdom.
Read full reportBrisk Markets
Read the recorded platform details and case information.
Read full reportSwissCryptoBanc
Warning record for SwissCryptoBanc. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-02-03. Jurisdiction: Switzerland.
Read full reportSpark Global Limited
Warning record for Spark Global Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-03-24. Jurisdiction: Hong Kong.
Read full reportMIT Trading
Warning record for MIT Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-16. Jurisdiction: United Kingdom.
Read full reportNational British Bonds
Warning record for National British Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-27. Jurisdiction: United Kingdom.
Read full reportbitcastle LLC
Warning record for bitcastle LLC. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-05-02. Jurisdiction: Japan.
Read full reportBit-System.co.uk
Warning record for Bit-System.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportBlue Hill Capitals
Warning record for Blue Hill Capitals. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-04. Jurisdiction: Belgium.
Read full reportHenderson Palmer
Warning record for Henderson Palmer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportCTI Capital
Warning record for CTI Capital. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-09-01. Jurisdiction: The Netherlands.
Read full reportCentervex
Warning record for Centervex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-10-15. Jurisdiction: Ontario.
Read full report