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.
30,092 platform records.
Refundex
Warning record for Refundex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-02. Jurisdiction: United Kingdom.
Read full reportPlatinumpartnerslimited
Warning record for Platinumpartnerslimited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-03-02. Jurisdiction: Switzerland.
Read full reportJürg Götze Asset Management
Warning record for Jürg Götze Asset Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-01-21. Jurisdiction: Switzerland.
Read full reportHarc Union Credit
Harc Union Credit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportCap Traders
Cap Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportIronpeak Tradebit
Warning record for Ironpeak Tradebit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportTMFX TRADING
Warning record for TMFX TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full reportOptions Tradecoins
Warning record for Options Tradecoins. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportPRO MAX LOANS
Warning record for PRO MAX LOANS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-12. Jurisdiction: United Kingdom.
Read full reportPinnacles Path Investment
Warning record for Pinnacles Path Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportImmurtable Vortex
Warning record for Immurtable Vortex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportRECONFXHUB
Read the recorded platform details and case information.
Read full reportSwhyscc
Warning record for Swhyscc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-24. Jurisdiction: Hong Kong.
Read full reportLong Wealth Global Investment
Read the recorded platform details and case information.
Read full reportmycovertime.com (Clone of FCA authorised firm)
Warning record for mycovertime.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-06. Jurisdiction: United Kingdom.
Read full reportBroker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx
Warning record for Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-02-02. Jurisdiction: Italy.
Read full reportTD Ameritrade
Warning record for TD Ameritrade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportPetit Port Capital
Warning record for Petit Port Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-06. Jurisdiction: Switzerland.
Read full reportBruckner Ferdinand
Warning record for Bruckner Ferdinand. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-09-25. Jurisdiction: United Kingdom.
Read full reportEvercore Consulting Group LLC
Warning record for Evercore Consulting Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-21. Jurisdiction: United Kingdom.
Read full reportLogin
Warning record for Login. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-03. Jurisdiction: France.
Read full reportGalaxy Investment Management Limited - gimsafeinvestor.com
Warning record for Galaxy Investment Management Limited - gimsafeinvestor.com. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2014-12-01. Jurisdiction: Quebec.
Read full reportBankandcapital
Warning record for Bankandcapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-12-19. Jurisdiction: France.
Read full reportORGANIC&Oh Kad
Warning record for ORGANIC&Oh Kad. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-22. Jurisdiction: Thailand.
Read full reportSnelle Online Lening
Snelle Online Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportCarlson & Clarke Management Group
Warning record for Carlson & Clarke Management Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-04-20. Jurisdiction: United Kingdom.
Read full reportRio Solar Energy
Warning record for Rio Solar Energy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-11. Jurisdiction: United Kingdom.
Read full reportIFM24
Warning record for IFM24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-01. Jurisdiction: Spain.
Read full reportAltavics Group platform, operating through the website altavicsgroup.com
Warning record for Altavics Group platform, operating through the website altavicsgroup.com. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-08-14. Jurisdiction: Poland.
Read full reportAbbey Wealth
Warning record for Abbey Wealth. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-02-10. Jurisdiction: Ireland.
Read full reportKUVA LIMITED
Warning record for KUVA LIMITED. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-12. Jurisdiction: Bermuda.
Read full reportMinexcorp
Warning record for Minexcorp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-27. Jurisdiction: Spain.
Read full reportVizub Investment
Warning record for Vizub Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full report24Yield
24Yield has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportCrypto Bull
Warning record for Crypto Bull. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-01-31. Jurisdiction: Luxembourg.
Read full reportInvestor alert: false claims by Leumi-vest.com
Warning record for Investor alert: false claims by Leumi-vest.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-03-01. Jurisdiction: New Zealand.
Read full reportNorthern Alliance Group
Warning record for Northern Alliance Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBity Investment
Warning record for Bity Investment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-06-07. Jurisdiction: Switzerland.
Read full reportEUROBULL
Warning record for EUROBULL. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportAxa Europe Patrimoine
Warning record for Axa Europe Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportUnited Compliance Regulatory Board
Warning record for United Compliance Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBCRYPTMINING
Warning record for BCRYPTMINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-26. Jurisdiction: United Kingdom.
Read full reportCoinW
Warning record for CoinW. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportFinance Lenders
Warning record for Finance Lenders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-05-01. Jurisdiction: United Kingdom.
Read full reportCryptoCom AI (cloned firm)
CryptoCom AI (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportSbmosi
Warning record for Sbmosi. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-10-25. Jurisdiction: Switzerland.
Read full reportSMART LEDGER OPTION
Warning record for SMART LEDGER OPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportDofin Bv
Warning record for Dofin Bv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-17. Jurisdiction: France.
Read full reportGlobal Securities and Trading Regulatory Commission
Warning record for Global Securities and Trading Regulatory 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 reportFixed Rate Investment Reports
Warning record for Fixed Rate Investment Reports. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-01. Jurisdiction: United Kingdom.
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