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.
30,112 platform records.
Harrington Management Ltd
Warning record for Harrington Management Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGlendale Management Group
Warning record for Glendale Management 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 reportDachang International Financial Holdings
Warning record for Dachang International Financial Holdings. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-10-10. Jurisdiction: Hong Kong.
Read full reportBitcoin MotionNew Zealand
Warning record for Bitcoin MotionNew Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportGlobe Bitstrade
Warning record for Globe Bitstrade. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-03-28. Jurisdiction: Sweden.
Read full reportprénom.nom@service-client-airbus-gmbh.com
Warning record for prénom.nom@service-client-airbus-gmbh.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: France.
Read full reportBullGeko
Read the recorded platform details and case information.
Read full reportZineera
Warning record for Zineera. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportKeystoneVaults
Warning record for KeystoneVaults. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportVelon Space
Warning record for Velon Space. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportMg Tr
Warning record for Mg Tr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-27. Jurisdiction: France.
Read full reportTradewell
Warning record for Tradewell. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportDoherty Bergin Financial Services Ltd (Clone)
Warning record for Doherty Bergin Financial Services Ltd (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-02-17. Jurisdiction: Ireland.
Read full reportTrustoptionFx
Read the recorded platform details and case information.
Read full reportHudson Munroe Transfer Agents
Warning record for Hudson Munroe Transfer Agents. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMetro Loans UK
Warning record for Metro Loans UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-06-26. Jurisdiction: United Kingdom.
Read full reportSilverwell Global Limited
Warning record for Silverwell Global Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-12-19. Jurisdiction: Ireland.
Read full reportMETRO FX
Warning record for METRO FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-12. Jurisdiction: United Kingdom.
Read full reportABSystem
Read the recorded platform details and case information.
Read full reportGold Futures Global TH
Warning record for Gold Futures Global TH. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-03. Jurisdiction: Thailand.
Read full reportBoomstrategyltd
Warning record for Boomstrategyltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-23. Jurisdiction: Switzerland.
Read full reportPrimesgain
Warning record for Primesgain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-04. Jurisdiction: United Kingdom.
Read full reportWARNING: Validus is not registered to provide financial services in New Zealand
Warning record for WARNING: Validus is not registered to provide financial services in New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-09-30. Jurisdiction: New Zealand.
Read full reportBankinstitut UNITO BANCA unitobanca.com
Warning record for Bankinstitut UNITO BANCA unitobanca.com. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-30. Jurisdiction: Switzerland.
Read full reportNivana Technology Limited
Warning record for Nivana Technology Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-05-05. Jurisdiction: Switzerland.
Read full reportTrendsmacro
Warning record for Trendsmacro. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-02. Jurisdiction: Austria.
Read full reportRoyal Bonds
Warning record for Royal Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-17. Jurisdiction: United Kingdom.
Read full reportBondhubUK
Warning record for BondhubUK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-04. Jurisdiction: United Kingdom.
Read full reportIlluminate Ventures Advisor Inc.
Warning record for Illuminate Ventures Advisor 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 reportRMT500
Warning record for RMT500. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-06-25. Jurisdiction: Italy.
Read full reportHardson Becker Global
Warning record for Hardson Becker Global. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-07-13. Jurisdiction: Austria.
Read full reportCredo Investments (S) Pte Ltd
Warning record for Credo Investments (S) Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFraudulent private loan websites
Warning record for Fraudulent private loan websites. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-03. Jurisdiction: Quebec.
Read full reportJ. Investment Company
Warning record for J. Investment Company. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-05-07. Jurisdiction: Switzerland.
Read full reportcmemaxclub
Read the recorded platform details and case information.
Read full reportStarlingfe
Warning record for Starlingfe. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-06-09. Jurisdiction: Switzerland.
Read full reportEltororico
Warning record for Eltororico. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-07. Jurisdiction: Spain.
Read full reportBTCH
Warning record for BTCH. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-10-23. Jurisdiction: British Columbia.
Read full reportehamarkets
Read the recorded platform details and case information.
Read full reportAssured Finances
Warning record for Assured Finances. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportSlinqo Group LTD (“Finexics”)
Warning record for Slinqo Group LTD (“Finexics”). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-12-29. Jurisdiction: Austria.
Read full reportsogecampus-ehpad@financier.com
Warning record for sogecampus-ehpad@financier.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-19. Jurisdiction: France.
Read full reportDigitalFxinvestment
Warning record for DigitalFxinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-17. Jurisdiction: United Kingdom.
Read full reportImperialgatestrade
Warning record for Imperialgatestrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportsustainablesse.co.uk (Clone of FCA Authorised Firm)
Warning record for sustainablesse.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportOpunilo Financial
Opunilo Financial has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportUfinacapital
Warning record for Ufinacapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-24. Jurisdiction: Spain.
Read full reportSynhk
Warning record for Synhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-04-16. Jurisdiction: Hong Kong.
Read full reportCrypto Wealth Investment
Warning record for Crypto Wealth Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-27. Jurisdiction: United Kingdom.
Read full reportTorvex Finance
Torvex Finance has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full report