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.
30,080 platform records.
Surgeinvestcoin
Warning record for Surgeinvestcoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-02. Jurisdiction: United Kingdom.
Read full reportCRIPTO HUGO
Warning record for CRIPTO HUGO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-28. Jurisdiction: Spain.
Read full reportprénom.nom@natixis-eurotitres.fr
Warning record for prénom.nom@natixis-eurotitres.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full reportMillers Capital Investments
Millers Capital Investments has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE.
Read full reportGeneva Investment Bank & Blockchain Trust (Geneva IB&BT)
Warning record for Geneva Investment Bank & Blockchain Trust (Geneva IB&BT). Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-12-28. Jurisdiction: Switzerland.
Read full reportBitiCodes
BitiCodes has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportPetron-Pay
Warning record for Petron-Pay. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEthical Savings
Warning record for Ethical Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-02. Jurisdiction: United Kingdom.
Read full reportTRADE TECH INVESTMENTS
Warning record for TRADE TECH INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-19. Jurisdiction: United Kingdom.
Read full reportConseil Ate Europe
Warning record for Conseil Ate Europe. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-14. Jurisdiction: Spain.
Read full reportTS Traders
Warning record for TS Traders. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportAtlassian Capital Pty Ltd
Warning record for Atlassian Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportTradinglevelsfx
Warning record for Tradinglevelsfx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportDQN Capital (clone of FCA authorised firm)
Warning record for DQN Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportJMI GAMIEXM
Warning record for JMI GAMIEXM. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportLugano Direct AG
Warning record for Lugano Direct AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-22. Jurisdiction: Switzerland.
Read full reportNoxclassic Trade
Warning record for Noxclassic Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-27. Jurisdiction: United Kingdom.
Read full reportItaxation Corporation Ltd.
Warning record for Itaxation Corporation Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKapusta MNE
Warning record for Kapusta MNE. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2026-05-08. Jurisdiction: Montenegro.
Read full reportYorkCapital EU
Warning record for YorkCapital EU. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportEcospacefxtrade
Read the recorded platform details and case information.
Read full reportDynamics Incorporated
Warning record for Dynamics Incorporated. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-11. Jurisdiction: United Kingdom.
Read full reportApex UK Loan
Warning record for Apex UK Loan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-10-11. Jurisdiction: United Kingdom.
Read full reportCashbitinvest
Warning record for Cashbitinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full reportAlterview Group
Warning record for Alterview Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-06-03. Jurisdiction: Ontario.
Read full reportSurebinaryincomtrade
Warning record for Surebinaryincomtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportUBCoins
Warning record for UBCoins. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-07. Jurisdiction: Ontario.
Read full reportAckerman & Foster LLP
Warning record for Ackerman & Foster LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOPQUALITYSIGNALS360
Warning record for OPQUALITYSIGNALS360. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-29. Jurisdiction: United Kingdom.
Read full reportAntari Markets
Warning record for Antari Markets. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-01. Jurisdiction: Ontario.
Read full reportEightcapinvest
Warning record for Eightcapinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-05. Jurisdiction: Spain.
Read full reportStanley Capital Group Mergers and Acquisitions
Warning record for Stanley Capital Group Mergers and Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMarkOwensConcepts
Warning record for MarkOwensConcepts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-06. Jurisdiction: United Kingdom.
Read full reportMergers & Acquisitions Law Group
Warning record for Mergers & Acquisitions Law 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 reportMon Placement Facile
Warning record for Mon Placement Facile. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-22. Jurisdiction: France.
Read full reportAurex Asset Signals
Read the recorded platform details and case information.
Read full reportFinaventures24
Warning record for Finaventures24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-25. Jurisdiction: United Kingdom.
Read full reportInternational Bank Malta
Warning record for International Bank Malta. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-06-09. Jurisdiction: Malta.
Read full reportEthdma
Warning record for Ethdma. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: Quebec.
Read full reportFX Digital Lab
Warning record for FX Digital Lab. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportAmazon C0ffee TH
Warning record for Amazon C0ffee TH. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportRaxtrade
Warning record for Raxtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportHaven Avest
Warning record for Haven Avest. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportprénom.nom@fpconseil-paris.com
Warning record for prénom.nom@fpconseil-paris.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-27. Jurisdiction: France.
Read full reportCentrum Banque
Warning record for Centrum Banque. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportSaxton International
Warning record for Saxton International. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-10. Jurisdiction: Alberta.
Read full reportSigmabunq
Warning record for Sigmabunq. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-27. Jurisdiction: France.
Read full reportFinancial Services Commission
Warning record for Financial Services 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 reportUTFgroups FX Trading
Warning record for UTFgroups FX Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportKarbonate Minerals Corp.
Warning record for Karbonate Minerals Corp.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-01. Jurisdiction: Ontario.
Read full report