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.
Finax
Finax has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportCapital Debt Financing (Clone of FCA Authorised Firm)
Warning record for Capital Debt Financing (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-07. Jurisdiction: United Kingdom.
Read full reportGrosschain Wealth
Warning record for Grosschain Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-19. Jurisdiction: United Kingdom.
Read full reportEurobit Club (
Warning record for Eurobit Club (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportLandmark M&A, Inc.
Warning record for Landmark M&A, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGold now landing point investment
Warning record for Gold now landing point investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportvolex fx global
Warning record for volex fx global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportBGDM FOREX
Warning record for BGDM FOREX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-23. Jurisdiction: United Kingdom.
Read full reportEduTrend
Warning record for EduTrend. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-02. Jurisdiction: Ontario.
Read full reportCryptoPoolExtraction Ltd.
Warning record for CryptoPoolExtraction Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-10. Jurisdiction: Ontario.
Read full reportQilexotrader
Warning record for Qilexotrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportHillwood (clone of EEA Authorised firm)
Warning record for Hillwood (clone of EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportINVEST GROUND
Read the recorded platform details and case information.
Read full reportBb Gestionprivee
Warning record for Bb Gestionprivee. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-22. Jurisdiction: France.
Read full reportAlliance Bernstein (clone of FCA authorised firm)
Warning record for Alliance Bernstein (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-03. Jurisdiction: United Kingdom.
Read full reportArtavion
Warning record for Artavion. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-08-14. Jurisdiction: Austria.
Read full reportValueFX
Warning record for ValueFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportLC Holding
Warning record for LC Holding. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-05. Jurisdiction: United Kingdom.
Read full reportFinancial Services Department
Warning record for Financial Services Department. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPROTREASURE TRADE
Warning record for PROTREASURE TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportTradesbail247
Warning record for Tradesbail247. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLaverdiesten
Laverdiesten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportClear Choice Investments
Warning record for Clear Choice Investments. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportHome Forex Option
Warning record for Home Forex Option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportprénomnom.crypto@xbtc.ltd
Warning record for prénomnom.crypto@xbtc.ltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportMyexness
Warning record for Myexness. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportSTARBOARD CAPITAL SA
Warning record for STARBOARD CAPITAL SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-28. Jurisdiction: Switzerland.
Read full reportEmporioglobal
Warning record for Emporioglobal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-19. Jurisdiction: Spain.
Read full reportfairstoneclients.com (Clone of FCA Authorised Firms)
Warning record for fairstoneclients.com (Clone of FCA Authorised Firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-30. Jurisdiction: United Kingdom.
Read full reportCopytraderspros
Read the recorded platform details and case information.
Read full reportShare2profit
Warning record for Share2profit. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2022-10-04. Jurisdiction: Greece.
Read full reportMicroxStock Ltd
Read the recorded platform details and case information.
Read full reportATMOS ENERGY BANK
Warning record for ATMOS ENERGY BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-18. Jurisdiction: United Kingdom.
Read full reportSwift Track Finance
Warning record for Swift Track Finance. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportDelta Asset Management AG
Warning record for Delta Asset Management AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2016-11-23. Jurisdiction: Switzerland.
Read full reportIndex Investments
Warning record for Index Investments. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportEZmarkets
Warning record for EZmarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-14. Jurisdiction: United Kingdom.
Read full reportMetaverse Xchange
Warning record for Metaverse Xchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportMerceralternatives
Warning record for Merceralternatives. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-07-30. Jurisdiction: Luxembourg.
Read full reportULTIMATE BULLISH GAIN FX
Warning record for ULTIMATE BULLISH GAIN FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportCapital Engineering AD (previous name Finance Engineering AD)
Warning record for Capital Engineering AD (previous name Finance Engineering AD). Source: IOSCO I-SCAN (Bulgaria - Financial Supervision Commission). Warning date: 2021-01-21. Jurisdiction: Bulgaria.
Read full reportCryptoelle (aka Best-Invested LTD)
Warning record for Cryptoelle (aka Best-Invested LTD). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportMarket Ltd
Read the recorded platform details and case information.
Read full reportNOMURATRADEIA.COM (CLONE)
Warning record for NOMURATRADEIA.COM (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportINVESTINGPRO
Warning record for INVESTINGPRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-10-09. Jurisdiction: Spain.
Read full reportXtrade Brokers
Read the recorded platform details and case information.
Read full reportBitech-Max
Warning record for Bitech-Max. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-05. Jurisdiction: United Kingdom.
Read full reportStep Debt Free
Warning record for Step Debt Free. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportGlobal Top Marketing LTD and GPS Marketing Ltd
Warning record for Global Top Marketing LTD and GPS Marketing Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-02-21. Jurisdiction: Italy.
Read full reportSchwartz Leiberman Associates
Warning record for Schwartz Leiberman Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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