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.
30,086 platform records.
Markets Prime
Warning record for Markets Prime. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-11-28. Jurisdiction: Spain.
Read full reportCoinpayhub
Warning record for Coinpayhub. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportsante-ltd.com.co
Warning record for sante-ltd.com.co. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-20. Jurisdiction: United Kingdom.
Read full reportHalisol (clone)
Warning record for Halisol (clone). Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-03-23. Jurisdiction: Luxembourg.
Read full reportJESUS CRIPTO
Warning record for JESUS CRIPTO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-30. Jurisdiction: Spain.
Read full reportCrown-Thompson Global Wealth Management LLC
Warning record for Crown-Thompson Global Wealth Management LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-15. Jurisdiction: United Kingdom.
Read full reportLuzuna
Warning record for Luzuna. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-30. Jurisdiction: France.
Read full reportHotForexMarket (clone of an FCA authorised firm)
Warning record for HotForexMarket (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportGexia Finance
Gexia Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportHung Ding Financial
Warning record for Hung Ding Financial. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-11-18. Jurisdiction: Hong Kong.
Read full reportPacifique Finance
Warning record for Pacifique Finance. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportSynTrader +200 AI
Warning record for SynTrader +200 AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportMindsetinv
Warning record for Mindsetinv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: France.
Read full reportWarning issued by the FMA: investors unable to withdraw funds from Lionetix
Warning record for Warning issued by the FMA: investors unable to withdraw funds from Lionetix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportHsh Financial Knowledge Club
Warning record for Hsh Financial Knowledge Club. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportWorld Global Investment
Read the recorded platform details and case information.
Read full reportProwex Solutions & Services Corporation (trading as Prowexinvest)
Warning record for Prowex Solutions & Services Corporation (trading as Prowexinvest). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-05-11. Jurisdiction: Australia.
Read full reportEnterprise2u AI PTY LTD
Warning record for Enterprise2u AI PTY LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: Quebec.
Read full reportEXPERT CRYPTO MINERS
Warning record for EXPERT CRYPTO MINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-30. Jurisdiction: United Kingdom.
Read full reportUnknown Unknown (Misrepresentation of the trade name, such as “New
Warning record for Unknown Unknown (Misrepresentation of the trade name, such as “New. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-12-19. Jurisdiction: Japan.
Read full reportResonamerchantsbank
Warning record for Resonamerchantsbank. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKapstream Capital Pty Limited Kapstream MarketsKPS Markets
Warning record for Kapstream Capital Pty Limited Kapstream MarketsKPS Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-19. Jurisdiction: Australia.
Read full reportBitecx
Warning record for Bitecx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-05. Jurisdiction: France.
Read full reportPROFOREX ELITES
Warning record for PROFOREX ELITES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportZeongrow
Warning record for Zeongrow. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportBullion FX(aka BFX aka BullyPedex)
Read the recorded platform details and case information.
Read full reportOBT International Limited
Warning record for OBT International Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-02-09. Jurisdiction: Hong Kong.
Read full reportNetwealth Capital Investments Limited
Warning record for Netwealth Capital Investments Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportAsset Bank
Warning record for Asset Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-23. Jurisdiction: Switzerland.
Read full reportSinga Resources Investment Holdings Pte Ltd
Warning record for Singa Resources Investment Holdings Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRely Group
Warning record for Rely Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-05-31. Jurisdiction: Hong Kong.
Read full reportAlpha Corporate Consultants
Warning record for Alpha Corporate Consultants. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBullfxo Ltd
Warning record for Bullfxo Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-01-06. Jurisdiction: Japan.
Read full reportFake WEEX
Read the recorded platform details and case information.
Read full reportTONBRIDGE GLOBAL GROWTH LIMITED
Warning record for TONBRIDGE GLOBAL GROWTH LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2024-03-22. Jurisdiction: British Virgin Islands.
Read full reportAipCapitaltrade
Warning record for AipCapitaltrade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportShkola Aleksa Yanovskoho
Warning record for Shkola Aleksa Yanovskoho. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportPinnaclesaveltd.top
Read the recorded platform details and case information.
Read full reportSaxon Invest
Warning record for Saxon Invest. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSTOCKMARKETANALYSIS
Warning record for STOCKMARKETANALYSIS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-25. Jurisdiction: Spain.
Read full reportMC QUICK SALE
Warning record for MC QUICK SALE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportCryptostack FxTrade
Warning record for Cryptostack FxTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-06. Jurisdiction: United Kingdom.
Read full reportCypress Securities and Exchange Commission
Warning record for Cypress Securities and Exchange Commission. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-10-24. Jurisdiction: New Zealand.
Read full reportGOLDEN FINANCE LIMITED
Warning record for GOLDEN FINANCE LIMITED. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-06-23. Jurisdiction: Argentina.
Read full reportU.S. Regulatory Trade & Commission
Warning record for U.S. Regulatory Trade & Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportXTrade Plus
Read the recorded platform details and case information.
Read full reportcontact@rueil-convergence.com
Warning record for contact@rueil-convergence.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-12. Jurisdiction: France.
Read full reportFinancement Rapid
Financement Rapid has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportSmart Investor Centre
Warning record for Smart Investor Centre. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-29. Jurisdiction: United Kingdom.
Read full reportIntel Academy
Warning record for Intel Academy. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full report