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.
30,088 platform records.
Start
Warning record for Start. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-27. Jurisdiction: France.
Read full reportGoldman Investment
Warning record for Goldman Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEXUBERANCE ASSETS MANAGEMENT
Warning record for EXUBERANCE ASSETS MANAGEMENT. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2024-03-22. Jurisdiction: British Virgin Islands.
Read full reportSaxoFXCompany
Read the recorded platform details and case information.
Read full reportUbp26one
Warning record for Ubp26one. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
Read full reportCybertrust S.A.
Warning record for Cybertrust S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2017-12-07. Jurisdiction: Luxembourg.
Read full reportLeonspire Holdings
Warning record for Leonspire Holdings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportRichmond Terrace Capital (Clone)
Warning record for Richmond Terrace Capital (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportGoldwinmarket
Warning record for Goldwinmarket. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-12-19. Jurisdiction: France.
Read full reportprimecryptocapital
Warning record for primecryptocapital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-07-09. Jurisdiction: Luxembourg.
Read full reportApex Investment Advisor
Warning record for Apex Investment Advisor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportMckenzie & Sons Mergers & Acquisitions
Warning record for Mckenzie & Sons Mergers & Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEightCapInvest EightCap
Warning record for EightCapInvest EightCap. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-04. Jurisdiction: Quebec.
Read full reportSWK Invest
Warning record for SWK Invest. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportBitassetz
Warning record for Bitassetz. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-03. Jurisdiction: Spain.
Read full reportFMA warns about suspected scam
Warning record for FMA warns about suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportHorizon Crypto Limited
Read the recorded platform details and case information.
Read full reportBestie Loans (
Warning record for Bestie Loans (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-04. Jurisdiction: United Kingdom.
Read full reportLuxeinvesting
Warning record for Luxeinvesting. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-04-13. Jurisdiction: France.
Read full reportSWISS CAPITAL FM
Warning record for SWISS CAPITAL FM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-15. Jurisdiction: United Kingdom.
Read full reportJp Financial
Warning record for Jp Financial. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-25. Jurisdiction: Spain.
Read full reportAvast Bank Ltd
Warning record for Avast Bank Ltd. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportAltura Cap (Imposter)
Warning record for Altura Cap (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportMcKinsey International Group
Warning record for McKinsey International Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportCapvest Consulting
Warning record for Capvest Consulting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-03-23. Jurisdiction: Switzerland.
Read full reportKOT
Warning record for KOT. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-06-06. Jurisdiction: The Netherlands.
Read full reportXaindex
Warning record for Xaindex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-07. Jurisdiction: Australia.
Read full reportSuspected scam alert: avistechlimited.com
Warning record for Suspected scam alert: avistechlimited.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportMonb Gold
Warning record for Monb Gold. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-06. Jurisdiction: Thailand.
Read full reportBest Invest Aus (mybestinvestaustralia.dad)
Warning record for Best Invest Aus (mybestinvestaustralia.dad). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-28. Jurisdiction: Australia.
Read full reportCRYPTO VICTOR
Warning record for CRYPTO VICTOR. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-01. Jurisdiction: Spain.
Read full reportInvesticy Broker LLC
Warning record for Investicy Broker LLC. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-30. Jurisdiction: Switzerland.
Read full reportQuantum Global Markets
Warning record for Quantum Global Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-25. Jurisdiction: United Kingdom.
Read full reportGalloway Investment Group
Warning record for Galloway Investment Group. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-06-26. Jurisdiction: DIFC, Dubai.
Read full reportnom.prénom@egm-energie-asset.com
Warning record for nom.prénom@egm-energie-asset.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-28. Jurisdiction: France.
Read full reportSTAUB & TRAMELL ASSOCIATES LLP
Warning record for STAUB & TRAMELL ASSOCIATES LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-09. Jurisdiction: United Kingdom.
Read full reportMainexchange
Warning record for Mainexchange. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-20. Jurisdiction: Spain.
Read full reportbitFlyer
Warning record for bitFlyer. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-04-08. Jurisdiction: British Columbia.
Read full reportprénom.nom@sim-france.fr
Warning record for prénom.nom@sim-france.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-31. Jurisdiction: France.
Read full reportWARNING: Capital Cycles Limited
Warning record for WARNING: Capital Cycles Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportMatt Barnett
Warning record for Matt Barnett. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportMAGV Securities
Warning record for MAGV 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 reportFinancial Data Management
Warning record for Financial Data Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportEGXPILOT
Warning record for EGXPILOT. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-03. Jurisdiction: Egypt.
Read full reportPFH Markets Ltd
Warning record for PFH Markets Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportCASHFX GROUP LTD
Warning record for CASHFX GROUP LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportAntares
Antares has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 04/03/2021. Jurisdiction: BE.
Read full reportImmediate Alpha
Immediate Alpha has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportWeTrade
Warning record for WeTrade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportEasyLoan4U
Warning record for EasyLoan4U. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full report