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.
30,081 platform records.
Karbonate 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 reportSLITE BET CLUB LTD
Warning record for SLITE BET CLUB LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-03. Jurisdiction: Spain.
Read full reportMocaz Financial Markets Limited (“Mocaz”)
Warning record for Mocaz Financial Markets Limited (“Mocaz”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBitmart VIP
Warning record for Bitmart VIP. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-08. Jurisdiction: New Zealand.
Read full reportFUSION24FX
Warning record for FUSION24FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-20. Jurisdiction: United Kingdom.
Read full reportI EFG I Hermes I Brokerage I
Warning record for I EFG I Hermes I Brokerage I. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-17. Jurisdiction: Egypt.
Read full report24TradeSpace
Warning record for 24TradeSpace. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinance Investment
Warning record for Finance Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportFXCRYPTOINVESTS
Warning record for FXCRYPTOINVESTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-20. Jurisdiction: United Kingdom.
Read full reportPromo Leads/PromoLeads
Warning record for Promo Leads/PromoLeads. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-04. Jurisdiction: Ontario.
Read full reportFinancialfutures
Warning record for Financialfutures. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-05-20. Jurisdiction: France.
Read full reportOmegatons
Warning record for Omegatons. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-14. Jurisdiction: Switzerland.
Read full reportCleantech Europe Escrow LP
Warning record for Cleantech Europe Escrow LP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-27. Jurisdiction: United Kingdom.
Read full reportScott Fitzgerald Group
Warning record for Scott Fitzgerald Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrade Zone Ventures
Warning record for Trade Zone Ventures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-25. Jurisdiction: United Kingdom.
Read full reportEnterprise AI Pty Ltd
Warning record for Enterprise AI Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-18. Jurisdiction: Australia.
Read full reportErnsthofsetterglobal
Warning record for Ernsthofsetterglobal. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2017-04-27. Jurisdiction: Austria.
Read full reportcoyinvest
Warning record for coyinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportEpargne Whisky Avis Forum
Warning record for Epargne Whisky Avis Forum. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-24. Jurisdiction: France.
Read full reportFinalto Proton (Clone of FCA Authorised Firm)
Warning record for Finalto Proton (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-04. Jurisdiction: United Kingdom.
Read full reportWorld Trade Consulting
Warning record for World Trade Consulting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-04-16. Jurisdiction: Switzerland.
Read full reportSuperCi
Warning record for SuperCi. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-07-23. Jurisdiction: Malaysia.
Read full reportYamanashi Kyoto Management
Warning record for Yamanashi Kyoto Management. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-11-08. Jurisdiction: Austria.
Read full reportUpdated Warning to the public regarding unlicensed VFA companies
Warning record for Updated Warning to the public regarding unlicensed VFA companies. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportSDT LIMITED
Warning record for SDT LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportOmega Tradenex
Warning record for Omega Tradenex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportCopyFinx
Warning record for CopyFinx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportmicroglobalfx
Warning record for microglobalfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportMEGATRADINGSFX
Read the recorded platform details and case information.
Read full reportmyedbook
Warning record for myedbook. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-24. Jurisdiction: New Zealand.
Read full reportELITE-FIRM
Warning record for ELITE-FIRM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-13. Jurisdiction: United Kingdom.
Read full reportPrimalgold
Primalgold has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction: BE.
Read full reportCynavaTrader 4.7 AI
Warning record for CynavaTrader 4.7 AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-03. Jurisdiction: United Kingdom.
Read full reportTFL-LDN
Warning record for TFL-LDN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportWarning: Citiclient-assets.com operating a term-deposit scam
Warning record for Warning: Citiclient-assets.com operating a term-deposit scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportCentral Stock Regulators
Warning record for Central Stock Regulators. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAltrice Investment Co. Limited
Warning record for Altrice Investment Co. Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-16. Jurisdiction: United Kingdom.
Read full reportWhite Star Limited
Warning record for White Star Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-07-22. Jurisdiction: Switzerland.
Read full reportCapital Fort
Warning record for Capital Fort. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportMaxi Services Ltd
Warning record for Maxi Services Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2019-07-17. Jurisdiction: Poland.
Read full reportprénom.nom@epargnefutur.com
Warning record for prénom.nom@epargnefutur.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportOasisbanc
Warning record for Oasisbanc. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportTradeState
Read the recorded platform details and case information.
Read full reportGold Investor Stock
Warning record for Gold Investor Stock. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportBitgenises
Warning record for Bitgenises. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-22. Jurisdiction: Spain.
Read full reportAlpha Prevoyance
Warning record for Alpha Prevoyance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-10-19. Jurisdiction: Luxembourg.
Read full reportTHOMAS BERTARELLI ASSET MANAGEMENT
Warning record for THOMAS BERTARELLI ASSET MANAGEMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-08. Jurisdiction: United Kingdom.
Read full reportPrime Chain
Warning record for Prime Chain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportPremium coffee amazon Certified
Warning record for Premium coffee amazon Certified. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportMarket2Cap – Withholding of client funds, suspected scam, overseas
Warning record for Market2Cap – Withholding of client funds, suspected scam, overseas. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-04-11. Jurisdiction: New Zealand.
Read full report