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.
FLO 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 reportFidel Trades
Warning record for Fidel Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-23. Jurisdiction: United Kingdom.
Read full reportNorwich Savings and Loans (Clone of FCA Authorised Firm)
Warning record for Norwich Savings and Loans (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportMagnates Trade
Warning record for Magnates Trade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-03-10. Jurisdiction: The Netherlands.
Read full reportMyinvestmentfuture
Warning record for Myinvestmentfuture. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-15. Jurisdiction: United Kingdom.
Read full reportCoinhubx
Warning record for Coinhubx. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-22. Jurisdiction: Ontario.
Read full reportprénom.nom@gestionpriveeindosuez.com
Warning record for prénom.nom@gestionpriveeindosuez.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-21. Jurisdiction: France.
Read full reportP2B Cryptocurrency Exchange
Warning record for P2B Cryptocurrency Exchange. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-12-20. Jurisdiction: British Columbia.
Read full reportCGMA Trade
Read the recorded platform details and case information.
Read full reportOil Folex
Oil Folex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportRoctec Futures
Warning record for Roctec Futures. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2026-06-26. Jurisdiction: Portugal.
Read full reportCapital Arc Holdings
Warning record for Capital Arc Holdings. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportApexPro Predictable
Warning record for ApexPro Predictable. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportRadiant Fx
Read the recorded platform details and case information.
Read full reportgoldsecuritiesinvestment
Warning record for goldsecuritiesinvestment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Thailand.
Read full reportFXGROSS TRADING
Warning record for FXGROSS TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-13. Jurisdiction: United Kingdom.
Read full reportBitcoins Hub CC Legal Hub
Warning record for Bitcoins Hub CC Legal Hub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-07. Jurisdiction: United Kingdom.
Read full reportMinesafe Investment
Warning record for Minesafe Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-12. Jurisdiction: United Kingdom.
Read full reportCertified Ohkad’s King of Salad
Warning record for Certified Ohkad’s King of Salad. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-24. Jurisdiction: Thailand.
Read full reportOhkajhu Our Farm
Warning record for Ohkajhu Our Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-10. Jurisdiction: Thailand.
Read full reportRootel Investment Service
Warning record for Rootel Investment Service. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFortress Global
Warning record for Fortress Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-26. Jurisdiction: United Kingdom.
Read full reportZoom Bit
Warning record for Zoom Bit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full report9M AI Group Inc.
Warning record for 9M AI Group Inc.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-12-09. Jurisdiction: Hong Kong.
Read full reportWorld Options Exchange
Warning record for World Options Exchange. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-09-06. Jurisdiction: Australia.
Read full reportNTCoinma
Warning record for NTCoinma. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHaitongcaifu1
Warning record for Haitongcaifu1. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-10-30. Jurisdiction: Hong Kong.
Read full reportMilleniumoperations
Warning record for Milleniumoperations. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-03-27. Jurisdiction: Spain.
Read full reportLloyd Financial Service
Warning record for Lloyd Financial Service. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-05-05. Jurisdiction: United Kingdom.
Read full reportTurkdex
Warning record for Turkdex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-08. Jurisdiction: Spain.
Read full reportATLANTIC INVEST LTD
Warning record for ATLANTIC INVEST LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-27. Jurisdiction: United Kingdom.
Read full reportMomentum Finspire
Warning record for Momentum Finspire. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-09. Jurisdiction: Australia.
Read full reportAlgo Guard
Read the recorded platform details and case information.
Read full reportDragon Token
Dragon Token has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4360. Jurisdiction: AU.
Read full reportOcean Loans
Warning record for Ocean Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-25. Jurisdiction: United Kingdom.
Read full reportMoxcoins
Warning record for Moxcoins. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-07-05. Jurisdiction: British Columbia.
Read full reportCybitexfx
Warning record for Cybitexfx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinnivest Bank
Warning record for Finnivest Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-08. Jurisdiction: United Kingdom.
Read full reportVelocitytradefx
Warning record for Velocitytradefx. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-23. Jurisdiction: Ontario.
Read full reportCountry Group Ltd
Warning record for Country Group Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportCelx Trade
Warning record for Celx Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportStabletrader Ai
Warning record for Stabletrader Ai. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportFinancial AI Pte Ltd (Impersonated)
Warning record for Financial AI Pte Ltd (Impersonated). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSwift Wealth Recovery
Warning record for Swift Wealth Recovery. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportAsiangrowth Shares
Warning record for Asiangrowth Shares. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportEliteMinerOption PLC
Warning record for EliteMinerOption PLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-21. Jurisdiction: United Kingdom.
Read full reportUniversepgroup
Warning record for Universepgroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-24. Jurisdiction: Spain.
Read full reportSTRATEGIC TRADE GLOBAL, S.L. (Murcia)
Warning record for STRATEGIC TRADE GLOBAL, S.L. (Murcia). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-10-15. Jurisdiction: Spain.
Read full reportCryptoprofixt
Warning record for Cryptoprofixt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-23. Jurisdiction: United Kingdom.
Read full reportDonaldson Findlay
Warning record for Donaldson Findlay. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-02-07. Jurisdiction: United Kingdom.
Read full report