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.
30,087 platform records.
PLAN ANGEL 5.0
Warning record for PLAN ANGEL 5.0. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-08. Jurisdiction: Spain.
Read full reportMobile Cash
Warning record for Mobile Cash. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-02-25. Jurisdiction: Austria.
Read full reportKineticworldwideassets
Warning record for Kineticworldwideassets. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-02. Jurisdiction: Thailand.
Read full reportDepartment of International Securities
Warning record for Department of International Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBenson Hill Advisors
Warning record for Benson Hill Advisors. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGolub GetHouse sp. z o.o.
Warning record for Golub GetHouse sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-09-06. Jurisdiction: Poland.
Read full reportAventor Partners
Aventor Partners has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportWinGroup
Read the recorded platform details and case information.
Read full reportMaxiPlus
Warning record for MaxiPlus. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportOrganic Family Sustainability
Warning record for Organic Family Sustainability. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-10. Jurisdiction: Thailand.
Read full reportBitswiss365
Warning record for Bitswiss365. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-30. Jurisdiction: Switzerland.
Read full reportZayanbusinessbvba
Warning record for Zayanbusinessbvba. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportCORETRADEINVESTMENT
Warning record for CORETRADEINVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-14. Jurisdiction: United Kingdom.
Read full reportFX Alpha AI
Warning record for FX Alpha AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-14. Jurisdiction: United Kingdom.
Read full reportNewcastle Trust, Ltd.
Warning record for Newcastle Trust, Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd
Warning record for Bill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAsset Partners
Warning record for Asset Partners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-03-09. Jurisdiction: New Zealand.
Read full reportcrypto coins traders
Warning record for crypto coins traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-06. Jurisdiction: United Kingdom.
Read full reportDP Consulting Group
Warning record for DP Consulting Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-07-06. Jurisdiction: Hong Kong.
Read full reportHefengzq
Warning record for Hefengzq. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-07-23. Jurisdiction: Hong Kong.
Read full reportFIDELITE
Warning record for FIDELITE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-12. Jurisdiction: United Kingdom.
Read full reportSociete Generale
Warning record for Societe Generale. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-07. Jurisdiction: United Kingdom.
Read full reportQuantum Wealth Management (Clone of a UK Authorised firm and an EEA
Warning record for Quantum Wealth Management (Clone of a UK Authorised firm and an EEA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportIMMEDIATE LIDEX
Warning record for IMMEDIATE LIDEX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-26. Jurisdiction: Spain.
Read full reportBackchain Cibersecurity Department
Warning record for Backchain Cibersecurity Department. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-03. Jurisdiction: New Zealand.
Read full reportAlphasoft Ai Software
Warning record for Alphasoft Ai Software. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-11-02. Jurisdiction: The Netherlands.
Read full reportSmartcointradefx
Warning record for Smartcointradefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-18. Jurisdiction: Spain.
Read full reportFortis Valtrix
Warning record for Fortis Valtrix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportxchangeai
Warning record for xchangeai. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-05. Jurisdiction: The Netherlands.
Read full reportapexfxsignals
Warning record for apexfxsignals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-21. Jurisdiction: United Kingdom.
Read full reportAlter Investments
Warning record for Alter Investments. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-07. Jurisdiction: France.
Read full reportMFS SECURITIES
Warning record for MFS SECURITIES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-31. Jurisdiction: United Kingdom.
Read full reportWISE INVESTMENTS
Warning record for WISE INVESTMENTS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-08. Jurisdiction: Spain.
Read full reportTECHNOLOGENT
Warning record for TECHNOLOGENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-10. Jurisdiction: United Kingdom.
Read full reportCredit Suisse Bonds
Warning record for Credit Suisse Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-20. Jurisdiction: United Kingdom.
Read full reportGlobgraph
Warning record for Globgraph. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-28. Jurisdiction: Spain.
Read full reportCTM
Warning record for CTM. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-09-05. Jurisdiction: The Netherlands.
Read full reportbytencials
Warning record for bytencials. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-09. Jurisdiction: United Kingdom.
Read full reportThembnkululeko Construction (Pty) Ltd
Warning record for Thembnkululeko Construction (Pty) Ltd. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-05-22. Jurisdiction: South Africa.
Read full reportMyinvestmentoptions
Warning record for Myinvestmentoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportGlobalFXMultiTrade
Warning record for GlobalFXMultiTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportLuxeforex
Warning record for Luxeforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-20. Jurisdiction: Spain.
Read full reportStonexly
Warning record for Stonexly. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-12. Jurisdiction: Spain.
Read full reportprénom.nom@gestionindosuez.com
Warning record for prénom.nom@gestionindosuez.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-21. Jurisdiction: France.
Read full reportFXOptexGroups Global Ltd
Warning record for FXOptexGroups Global Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportAcme Partners Sp. z o.o.
Warning record for Acme Partners Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-02-22. Jurisdiction: Poland.
Read full reportFSM Smart Limited
Warning record for FSM Smart Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBinarynvest
Warning record for Binarynvest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-11-19. Jurisdiction: France.
Read full reportPrivate Blockchain Ltd
Warning record for Private Blockchain Ltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-02. Jurisdiction: France.
Read full reportBitcoin Maxair
Warning record for Bitcoin Maxair. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full report