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.
30,083 platform records.
Fastest 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 reportARCHIDEX INVESTMENT
Warning record for ARCHIDEX INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-01. Jurisdiction: United Kingdom.
Read full reportCornerstone Capital (Imposter)
Warning record for Cornerstone Capital (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportRender-VIP
Warning record for Render-VIP. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-30. Jurisdiction: Switzerland.
Read full reportApex Finance Pro
Warning record for Apex Finance Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-15. Jurisdiction: United Kingdom.
Read full reportUnique Options FX Limited
Warning record for Unique Options FX Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMorisson Ventures Inc.
Warning record for Morisson Ventures Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElite Miner Pro Investment
Warning record for Elite Miner Pro Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-10. Jurisdiction: New Zealand.
Read full reportPersonal Portfolio Online Pty Ltd
Warning record for Personal Portfolio Online Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportLincoln Financial Service LTD
Warning record for Lincoln Financial Service LTD. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-03-13. Jurisdiction: Poland.
Read full reportKrypt-ProMarket
Warning record for Krypt-ProMarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportBinotradessap
Warning record for Binotradessap. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportInvestingoperation Inc.
Warning record for Investingoperation Inc.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportHolland Capital Management
Warning record for Holland Capital Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoinrevolut
Warning record for Coinrevolut. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-18. Jurisdiction: France.
Read full reportAquaint Pte Ltd
Warning record for Aquaint Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportArielBank Plc.
FCA warning about ArielBank Plc. dated 15 August 2018. Identified website: https://arielbank.com.
Read full reportLBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited
Warning record for LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-08-28. Jurisdiction: Ontario.
Read full reportInvest Option
Warning record for Invest Option. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2016-03-24. Jurisdiction: France.
Read full reportCRYPTFX GAIN
Warning record for CRYPTFX GAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-22. Jurisdiction: United Kingdom.
Read full reportSpay SG PTE
Warning record for Spay SG PTE. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-02-06. Jurisdiction: Austria.
Read full reportiMod Trade & Investment Company Ltd
Warning record for iMod Trade & Investment Company Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-30. Jurisdiction: Switzerland.
Read full reportFree Market 24/7-VitaDomus Projekte KG
Warning record for Free Market 24/7-VitaDomus Projekte KG. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-07. Jurisdiction: Austria.
Read full reportGabrielandlevin
Warning record for Gabrielandlevin. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-12. Jurisdiction: Australia.
Read full reportP.J. Solomon Securities LLC
Warning record for P.J. Solomon Securities 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 reportLIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
Warning record for LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-12. Jurisdiction: Spain.
Read full reportGAM GROWTH INVESTMENTS
Warning record for GAM GROWTH INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full reportCintaf Polska sp. z o.o.
Warning record for Cintaf Polska sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-04-18. Jurisdiction: Poland.
Read full reportBV Bank plc.
Warning record for BV Bank plc.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-11-21. Jurisdiction: Switzerland.
Read full reportBanque Marchand
Warning record for Banque Marchand. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-01. Jurisdiction: Switzerland.
Read full reportFraser Mackenzie Transfer Company
Warning record for Fraser Mackenzie Transfer Company. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2014-09-10. Jurisdiction: Hong Kong.
Read full reportCoiniy
Warning record for Coiniy. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportInvestenix
Warning record for Investenix. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportYZZ CAPITAL
Warning record for YZZ CAPITAL. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-08-29. Jurisdiction: Japan.
Read full reportSolidity AI
Warning record for Solidity AI. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-04-14. Jurisdiction: Alberta.
Read full reportOptions XO
Warning record for Options XO. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2015-05-13. Jurisdiction: British Columbia.
Read full reportCapital Online Profit ltd
Warning record for Capital Online Profit ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportSardona Ag
Warning record for Sardona Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-02. Jurisdiction: Switzerland.
Read full reportPacific Ventures Consultancy
Warning record for Pacific Ventures Consultancy. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportThe Trade Rooms Ltd
Warning record for The Trade Rooms Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full reportBitVex
Warning record for BitVex. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-10-19. Jurisdiction: Italy.
Read full reportLeverageSix
Warning record for LeverageSix. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-03-25. Jurisdiction: Poland.
Read full reportBlack Diamond Finance
Warning record for Black Diamond Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-26. Jurisdiction: United Kingdom.
Read full reportBillionaire Trade
Warning record for Billionaire Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-20. Jurisdiction: United Kingdom.
Read full reportNectaverse Trade
Warning record for Nectaverse Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-18. Jurisdiction: United Kingdom.
Read full reportNew Financial Technology Ltd
Warning record for New Financial Technology Ltd. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2024-10-11. Jurisdiction: Abu Dhabi.
Read full reportCash Lening
Cash Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportprénom.nom@saint-dominique-invest.com
Warning record for prénom.nom@saint-dominique-invest.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-31. Jurisdiction: France.
Read full reportActiv Markets
Warning record for Activ Markets. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-27. Jurisdiction: Italy.
Read full reportTHEFX24TRADE
Read the recorded platform details and case information.
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