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.
30,084 platform records.
FXUnited Limited
Warning record for FXUnited Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAllstateline
Warning record for Allstateline. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLegacypremiumfinance
Warning record for Legacypremiumfinance. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportOcean Credit UK (Clone of FCA authorised firm)
Warning record for Ocean Credit UK (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-22. Jurisdiction: United Kingdom.
Read full reportallianz-gc
Warning record for allianz-gc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-17. Jurisdiction: United Kingdom.
Read full reportCryptoLand
Warning record for CryptoLand. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-02-10. Jurisdiction: Luxembourg.
Read full reportWarren Sitco & Company
Warning record for Warren Sitco & Company. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOptimumflows
Warning record for Optimumflows. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-02-04. Jurisdiction: British Columbia.
Read full reportal.baizat
Warning record for al.baizat. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-07-09. Jurisdiction: Oman, Sultanate of.
Read full reportGet Finance
Get Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportprénom.nom@sg-option-europe.com
Warning record for prénom.nom@sg-option-europe.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-21. Jurisdiction: France.
Read full reportMonexahollding
Monexahollding has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportBLACKSTONE FOREX LTD
Warning record for BLACKSTONE FOREX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-24. Jurisdiction: United Kingdom.
Read full reportHawk Equivik
Warning record for Hawk Equivik. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-04. Jurisdiction: Australia.
Read full reportProsper
Warning record for Prosper. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportFraudulent Website A.F.S.C Aruba Financial Services Commission
Warning record for Fraudulent Website A.F.S.C Aruba Financial Services Commission. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-06-15. Jurisdiction: British Virgin Islands.
Read full reportPLATINUMFOREXTRADE
Warning record for PLATINUMFOREXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-15. Jurisdiction: United Kingdom.
Read full reportKenje Group
Warning record for Kenje Group. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2016-09-26. Jurisdiction: The Netherlands.
Read full reportSolvaGlobal
Warning record for SolvaGlobal. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportGoldX Ŧrade
Warning record for GoldX Ŧrade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportPROFIT-FLEX.COM LIMITED
Warning record for PROFIT-FLEX.COM LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full reportZedaronTrader 2.6 Ai
Warning record for ZedaronTrader 2.6 Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportTeslaminingprogram
Warning record for Teslaminingprogram. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportHsh good gold thailand
Warning record for Hsh good gold thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportcontact@bellecour-capital.com
Warning record for contact@bellecour-capital.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-01. Jurisdiction: France.
Read full reportBaFin Federal Financial Supervisory Authority (Imposter)
Warning record for BaFin Federal Financial Supervisory Authority (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportStandpoint Finanical
Warning record for Standpoint Finanical. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-16. Jurisdiction: Alberta.
Read full reportRichMax Investment House
Warning record for RichMax Investment House. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportStockScale
Warning record for StockScale. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-02-11. Jurisdiction: Ontario.
Read full reportTrueCanTrust Canada
Warning record for TrueCanTrust Canada. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-15. Jurisdiction: Ontario.
Read full reportExcalibur
Warning record for Excalibur. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-14. Jurisdiction: Hong Kong.
Read full reportPrivate-Union (cloned firm) (
Warning record for Private-Union (cloned firm) (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-04-01. Jurisdiction: Belgium.
Read full reportHeritage Holdings LLP
Warning record for Heritage Holdings LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportYigangtongkg
Warning record for Yigangtongkg. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-10-21. Jurisdiction: Hong Kong.
Read full reportBxswisslimited
Warning record for Bxswisslimited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-02-23. Jurisdiction: Switzerland.
Read full reportAFHULTRA
Read the recorded platform details and case information.
Read full reportTeslacointrade
Warning record for Teslacointrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportprénom.nom@hsbc.com-group.app
Warning record for prénom.nom@hsbc.com-group.app. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportGwp Conseil
Warning record for Gwp Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-23. Jurisdiction: France.
Read full reportHangtung International Wealth
Warning record for Hangtung International Wealth. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-05. Jurisdiction: Hong Kong.
Read full reportVEG OHKAJHU-Organic.
Warning record for VEG OHKAJHU-Organic.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportExpress Exchange
Warning record for Express Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-03. Jurisdiction: United Kingdom.
Read full reportISA Advisor
Warning record for ISA Advisor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportCryptoscore ÖU, Tallinn, Zweigniederlassung Zug
Warning record for Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-12-09. Jurisdiction: Switzerland.
Read full reportAgro Capital Management Berhad (1096795-U) Agro Equities Berhad
Warning record for Agro Capital Management Berhad (1096795-U) Agro Equities Berhad. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFX Profit Broker
Warning record for FX Profit Broker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportSmart Finex
Warning record for Smart Finex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportSeidel Finance
Warning record for Seidel Finance. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-09-27. Jurisdiction: Germany.
Read full reportPex Global Inc.
Warning record for Pex Global 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 reportSteady Venture
Warning record for Steady Venture. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-03-06. Jurisdiction: Switzerland.
Read full report