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.
30,082 platform records.
Market2Cap – 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 reportAvariz Group
Warning record for Avariz Group. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-07. Jurisdiction: British Columbia.
Read full reportDolphin Capital Asia Pte Ltd (Dolphin Asia)
Warning record for Dolphin Capital Asia Pte Ltd (Dolphin Asia). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAlpha Hedge Expert
Warning record for Alpha Hedge Expert. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-21. Jurisdiction: United Kingdom.
Read full reportPROFITFX TRADES
Warning record for PROFITFX TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-09. Jurisdiction: United Kingdom.
Read full reportGreen Bridge
Warning record for Green Bridge. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAlpha Switch Trade
Warning record for Alpha Switch Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportMka Capital
Warning record for Mka Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportBitcoin Eras
Warning record for Bitcoin Eras. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-20. Jurisdiction: Australia.
Read full reportOctasignalFX
Warning record for OctasignalFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-11. Jurisdiction: United Kingdom.
Read full reportCapitallabs Ltd
Read the recorded platform details and case information.
Read full reportLight Finance (Clone)
Warning record for Light Finance (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-06-08. Jurisdiction: United Kingdom.
Read full reportMalakoff Gestion
Warning record for Malakoff Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-20. Jurisdiction: France.
Read full reportActualite Placement
Warning record for Actualite Placement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportFast Geld
Warning record for Fast Geld. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-23. Jurisdiction: Switzerland.
Read full reportEgvi Capital PTE Ltd
Warning record for Egvi Capital PTE Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)
Warning record for NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-21. Jurisdiction: United Kingdom.
Read full reportEC-POR APP
Warning record for EC-POR APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-24. Jurisdiction: Spain.
Read full reportSIMPLEX CRYPTO FARMING
Warning record for SIMPLEX CRYPTO FARMING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportHAGAMOS PLATA
Warning record for HAGAMOS PLATA. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-02-22. Jurisdiction: Argentina.
Read full reportMH (Chinese name only)
Warning record for MH (Chinese name only). Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-03-27. Jurisdiction: Hong Kong.
Read full reportSwissForexGroup
Warning record for SwissForexGroup. Source: IOSCO I-SCAN (Liechtenstein - Financial Market Authority). Warning date: 2026-03-19. Jurisdiction: Liechtenstein.
Read full reportMogfex
Warning record for Mogfex. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-05-28. Jurisdiction: Thailand.
Read full reportCTL Markets
Warning record for CTL Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportNEWTON MANAGEMENT
Warning record for NEWTON MANAGEMENT. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2025-02-19. Jurisdiction: Romania.
Read full reportGoldex
Warning record for Goldex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportRight suit legal service company
Warning record for Right suit legal service company. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-08-22. Jurisdiction: United Arab Emirates.
Read full reportPlatinum Trust of Switzerland SA
Warning record for Platinum Trust of Switzerland SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2015-05-26. Jurisdiction: Switzerland.
Read full reportAlliance Internationale
Warning record for Alliance Internationale. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-02-18. Jurisdiction: Portugal.
Read full reportPro MENA Markets
Read the recorded platform details and case information.
Read full reportMoonx
Warning record for Moonx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-27. Jurisdiction: France.
Read full reportUNIA TRADE AND INVEST. LIMITED
Warning record for UNIA TRADE AND INVEST. 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 reportOKJ Trusted Organic Farm
Warning record for OKJ Trusted Organic Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportGROW LIFE (revokation of the investor alert issued on December 1st, 2022)
Warning record for GROW LIFE (revokation of the investor alert issued on December 1st, 2022). Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2023-11-01. Jurisdiction: Argentina.
Read full reportBitcoin Luxembourg
Warning record for Bitcoin Luxembourg. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-06-17. Jurisdiction: Luxembourg.
Read full reportPillar Property Group
Warning record for Pillar Property Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportCatalyst CM Limited
Warning record for Catalyst CM Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2018-03-22. Jurisdiction: Ontario.
Read full reportDynamic Bull Holdings
Warning record for Dynamic Bull Holdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportVendigital LTD
Warning record for Vendigital LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-26. Jurisdiction: United Kingdom.
Read full reportFake FMA licence certificates
Warning record for Fake FMA licence certificates. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-12-05. Jurisdiction: New Zealand.
Read full reportProsperagroup
Warning record for Prosperagroup. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-26. Jurisdiction: Switzerland.
Read full reportFinance Ocean Cif
Warning record for Finance Ocean Cif. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-10. Jurisdiction: France.
Read full reportAldgate Advisors
Warning record for Aldgate Advisors. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-06-02. Jurisdiction: France.
Read full reportTapFin
Read the recorded platform details and case information.
Read full reportWorldbest Tradingfx Ltd
Warning record for Worldbest Tradingfx Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-17. Jurisdiction: United Kingdom.
Read full reportWaystoneshare
Warning record for Waystoneshare. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-19. Jurisdiction: Spain.
Read full reportCafe Investment
Warning record for Cafe Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-30. Jurisdiction: Thailand.
Read full reportVendome Logistique
Warning record for Vendome Logistique. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportUnotec Ch
Warning record for Unotec Ch. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-11. Jurisdiction: Switzerland.
Read full reportFastest Mining
Warning record for Fastest Mining. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full report