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.
30,085 platform records.
Steady 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 reportprénom.nom@gestionprivee-eres.com
Warning record for prénom.nom@gestionprivee-eres.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-08. Jurisdiction: France.
Read full reportInvesti Swiss Group SA
Warning record for Investi Swiss Group SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-04. Jurisdiction: Switzerland.
Read full reportAlt-cbfinex
Warning record for Alt-cbfinex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportwealthsolutions-ltd.com (Clone of FCA authorised firm)
Warning record for wealthsolutions-ltd.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-11. Jurisdiction: United Kingdom.
Read full reportCadXPro
Warning record for CadXPro. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-05. Jurisdiction: Switzerland.
Read full reportVolia Invest
Warning record for Volia Invest. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-23. Jurisdiction: Quebec.
Read full reportBitprimeltd
Warning record for Bitprimeltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportFMA warns about website venusfundslimited.com
Warning record for FMA warns about website venusfundslimited.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-03-01. Jurisdiction: New Zealand.
Read full reportGold Market Services Thailand
Warning record for Gold Market Services Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-06. Jurisdiction: Thailand.
Read full reportVerminiferous
Warning record for Verminiferous. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportMEDPY APP
Warning record for MEDPY APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-20. Jurisdiction: Spain.
Read full reportSILVER STOCKTRADING
Warning record for SILVER STOCKTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-08. Jurisdiction: United Kingdom.
Read full reportNew fraudulent online trading platforms
Warning record for New fraudulent online trading platforms. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-23. Jurisdiction: Belgium.
Read full reportWALTRAUD GROUP
Warning record for WALTRAUD GROUP. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-24. Jurisdiction: Switzerland.
Read full reportCRESCENTHUB
Read the recorded platform details and case information.
Read full reportmail.prénom.nom@degirofrplus.com
Warning record for mail.prénom.nom@degirofrplus.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-19. Jurisdiction: France.
Read full reportWealth Forge AI
Warning record for Wealth Forge AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-16. Jurisdiction: United Kingdom.
Read full reportBivouac Capital
Warning record for Bivouac Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-24. Jurisdiction: France.
Read full reportASTON TRUST
Warning record for ASTON TRUST. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-09-22. Jurisdiction: Spain.
Read full reportSwiss Premier International
Warning record for Swiss Premier International. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-26. Jurisdiction: Switzerland.
Read full reportAgf Placement
Warning record for Agf Placement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-04. Jurisdiction: France.
Read full reportBitlionnaire
Warning record for Bitlionnaire. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-01. Jurisdiction: France.
Read full reportSoumarvila
Read the recorded platform details and case information.
Read full reportGrowthalliance Ltd
Warning record for Growthalliance Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-27. Jurisdiction: Switzerland.
Read full reportVI Profit Galaxy
Warning record for VI Profit Galaxy. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportbest ethical options
Warning record for best ethical options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-27. Jurisdiction: United Kingdom.
Read full reportPOWERFULEXPERTCRYPTOZONE
Warning record for POWERFULEXPERTCRYPTOZONE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-18. Jurisdiction: United Kingdom.
Read full reportTraderZedaron 2.6 AI
Warning record for TraderZedaron 2.6 AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportBestUKFixedRates
Warning record for BestUKFixedRates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-18. Jurisdiction: United Kingdom.
Read full reportImmediate Gains Pro New Zealand
Warning record for Immediate Gains Pro New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportMoney Markets International
Read the recorded platform details and case information.
Read full reportThe unauthorised use of the name ITS Tech Limited
Warning record for The unauthorised use of the name ITS Tech Limited. Source: IOSCO I-SCAN (AIFC, Astana - Astana Financial Services Authority). Warning date: 2025-09-17. Jurisdiction: AIFC, Astana.
Read full reportHudson International Group Limited
Warning record for Hudson International Group Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-05-05. Jurisdiction: Hong Kong.
Read full reportKeretrader
Warning record for Keretrader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-12-14. Jurisdiction: Spain.
Read full reportMerilledge Invest Ltd
Warning record for Merilledge Invest Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-10. Jurisdiction: United Kingdom.
Read full reportTalonexTrader8.3 Core
Warning record for TalonexTrader8.3 Core. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportMARKET MAJESTY
Warning record for MARKET MAJESTY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportHtxmex
Warning record for Htxmex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportPROFIT INDEX TRADERS
Warning record for PROFIT INDEX TRADERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
Read full reportBrocprime
Warning record for Brocprime. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-05-25. Jurisdiction: Greece.
Read full reportMarket Makers Insider
Warning record for Market Makers Insider. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2020-06-26. Jurisdiction: Australia.
Read full reportJertin Group Limited
Read the recorded platform details and case information.
Read full reportAvatradeshow
Warning record for Avatradeshow. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-08. Jurisdiction: France.
Read full reportFXT Management Ltd
Warning record for FXT Management Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportDxfunding
Warning record for Dxfunding. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportSmartCoin
Warning record for SmartCoin. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-05-09. Jurisdiction: The Netherlands.
Read full reportDOGE TRADERS
Warning record for DOGE TRADERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-06. Jurisdiction: Spain.
Read full reportExpert Markets
Read the recorded platform details and case information.
Read full reportMarkets Prime
Warning record for Markets Prime. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-11-28. Jurisdiction: Spain.
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