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.
30,078 platform records.
Donaldson 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 reportwwweasterlyacqcorpcom
Warning record for wwweasterlyacqcorpcom. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-02. Jurisdiction: United Kingdom.
Read full reportInvestor alert: Truist Financial Corporation
Warning record for Investor alert: Truist Financial Corporation. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportSolstice Wealth Advisors
Warning record for Solstice Wealth Advisors. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportGETLOANSNOW
Warning record for GETLOANSNOW. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-01. Jurisdiction: United Kingdom.
Read full reportBT Save (operated by EZ2Go Ltd)
Warning record for BT Save (operated by EZ2Go Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrade Market Analysis
Warning record for Trade Market Analysis. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-09-21. Jurisdiction: The Netherlands.
Read full reportTheMellonFX
TheMellonFX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE.
Read full reportCFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd
Warning record for CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-06-12. Jurisdiction: Italy.
Read full reportPACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
Warning record for PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-14. Jurisdiction: United Kingdom.
Read full reportBitvestTradex
Warning record for BitvestTradex. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGate Technology Corp
Warning record for Gate Technology Corp. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-12-29. Jurisdiction: Italy.
Read full reportLegacy Capital Management, LLC
Warning record for Legacy Capital Management, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKoinal
Warning record for Koinal. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-07-27. Jurisdiction: Austria.
Read full reportManaged Forex Hub
Read the recorded platform details and case information.
Read full reportGold Insight Dynamics
Warning record for Gold Insight Dynamics. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-10. Jurisdiction: Thailand.
Read full reportHALLIP
Warning record for HALLIP. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportACADIAN
Warning record for ACADIAN. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-12-25. Jurisdiction: Japan.
Read full reportDAXLORIZ
Warning record for DAXLORIZ. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-04. Jurisdiction: Spain.
Read full reportFundara Bank
Warning record for Fundara Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportRefund Services
Warning record for Refund Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-07. Jurisdiction: United Kingdom.
Read full reportVitality Crypto
Warning record for Vitality Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-22. Jurisdiction: United Kingdom.
Read full reportFin Maga
Warning record for Fin Maga. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportOX Securities Pty Ltd OX Securities Limited (SV)
Warning record for OX Securities Pty Ltd OX Securities Limited (SV). Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportHS-FX LTD
Warning record for HS-FX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-28. Jurisdiction: United Kingdom.
Read full reportPlatform Wealth Juxtapidbit
Warning record for Platform Wealth Juxtapidbit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-03. Jurisdiction: United Kingdom.
Read full reportD2XMarkets
Warning record for D2XMarkets. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-14. Jurisdiction: Italy.
Read full reportChester Financials Ltd (
Warning record for Chester Financials Ltd (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-08. Jurisdiction: United Kingdom.
Read full reportGIC Crypto Investment
Warning record for GIC Crypto Investment. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-07-22. Jurisdiction: The Netherlands.
Read full reportCompare ROI
Warning record for Compare ROI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-16. Jurisdiction: United Kingdom.
Read full reportIndexcrpto
Warning record for Indexcrpto. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-08-01. Jurisdiction: British Virgin Islands.
Read full reportFuda Capital
Warning record for Fuda Capital. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-01-29. Jurisdiction: Hong Kong.
Read full reportABSOLUTE FX TRADE
Read the recorded platform details and case information.
Read full reportFinancial Protection Commission
Warning record for Financial Protection Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCarmignac Holdings
Warning record for Carmignac Holdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportHGF Gold & Harmony
Warning record for HGF Gold & Harmony. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportprénom.nom@totalprocuremanagement.com
Warning record for prénom.nom@totalprocuremanagement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-17. Jurisdiction: France.
Read full reportBinatrex Advisors Corporation
Warning record for Binatrex Advisors Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLiquidityX
Warning record for LiquidityX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportHeimdall Developments Ltd
Warning record for Heimdall Developments Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-05-03. Jurisdiction: Austria.
Read full reportfxcryptominingpool
Warning record for fxcryptominingpool. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportAlpha Top Ultimate
Warning record for Alpha Top Ultimate. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportFenix Funds/Retrom Ltd
Warning record for Fenix Funds/Retrom Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportModMountLtd
Warning record for ModMountLtd. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-08-27. Jurisdiction: Chile.
Read full reportBLOCKOPTICAL
Warning record for BLOCKOPTICAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-13. Jurisdiction: United Kingdom.
Read full reportBitcoin2u
Warning record for Bitcoin2u. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-05-15. Jurisdiction: Malaysia.
Read full reportHiltonmetafx
Read the recorded platform details and case information.
Read full reportTranspacific Global Equities Ltd
Warning record for Transpacific Global Equities Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-12-17. Jurisdiction: Hong Kong.
Read full reportWlrhkd
Warning record for Wlrhkd. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-07. Jurisdiction: Ukraine.
Read full reportSapporo Capital
Warning record for Sapporo Capital. 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