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.
Beit Capital Advisor(s)
Beit Capital Advisor(s) has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE.
Read full reportApollo Trade FX Affidabiletop.com
Warning record for Apollo Trade FX Affidabiletop.com. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-03-19. Jurisdiction: Italy.
Read full reportImmediate Ai Bank
Warning record for Immediate Ai Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-23. Jurisdiction: United Kingdom.
Read full reportKoolcoin
Warning record for Koolcoin. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-17. Jurisdiction: Spain.
Read full reportBest2Invest
Warning record for Best2Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-25. Jurisdiction: United Kingdom.
Read full reportMORTEC INVEST
Warning record for MORTEC INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-31. Jurisdiction: United Kingdom.
Read full reportviel-private-banking@euro-next-services.com
Warning record for viel-private-banking@euro-next-services.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-20. Jurisdiction: France.
Read full reportAltria-Capitals
Warning record for Altria-Capitals. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-01-23. Jurisdiction: Ireland.
Read full reportAydopro
Read the recorded platform details and case information.
Read full reportJosef Nejedly Consultancy
Warning record for Josef Nejedly Consultancy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportFinarionaxi
Warning record for Finarionaxi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-17. Jurisdiction: France.
Read full reportprénom.nom@real-faubourg-haussmann.com
Warning record for prénom.nom@real-faubourg-haussmann.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-11. Jurisdiction: France.
Read full reportBORTON-ACKERMAN MANAGEMENT GROUP
Warning record for BORTON-ACKERMAN MANAGEMENT GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-03. Jurisdiction: United Kingdom.
Read full reportELLIOTT CRYPTO MARKET
Warning record for ELLIOTT CRYPTO MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-05. Jurisdiction: United Kingdom.
Read full reportPerformance Equity Inc.
Warning record for Performance Equity 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 reportBinertexofficialtrade
Warning record for Binertexofficialtrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-25. Jurisdiction: Switzerland.
Read full reportThe Smart Investor
Warning record for The Smart Investor. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-04. Jurisdiction: Thailand.
Read full reportcavcmuk.com (Clone of FCA Authorised Firm)
Warning record for cavcmuk.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-24. Jurisdiction: United Kingdom.
Read full reportChina Investment Holdings Limited
Warning record for China Investment Holdings Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMFSA Warning regarding scam emails
Warning record for MFSA Warning regarding scam emails. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportJETO TRADE
Warning record for JETO TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-09. Jurisdiction: United Kingdom.
Read full reportFlex Coin/ FlexCrypto Sdn Bhd
Warning record for Flex Coin/ FlexCrypto Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGold Analysis Corner
Warning record for Gold Analysis Corner. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-17. Jurisdiction: Thailand.
Read full reportMyrtle
Read the recorded platform details and case information.
Read full reportPlus5fx
Warning record for Plus5fx. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-23. Jurisdiction: Ontario.
Read full reportLoan Stores (Clone of FCA authorised firm)
Warning record for Loan Stores (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-06. Jurisdiction: United Kingdom.
Read full reportCapital Wealth
Warning record for Capital Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportG&P Consulting of G&P Consulting Group
G&P Consulting of G&P Consulting Group has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE.
Read full reportSuncorp
Warning record for Suncorp. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-05-28. Jurisdiction: New Zealand.
Read full reportTrading Road
Read the recorded platform details and case information.
Read full reportSET AmaZon Cafe
Warning record for SET AmaZon Cafe. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-16. Jurisdiction: Thailand.
Read full reportForeign Equities Division
Warning record for Foreign Equities Division. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDFX Investment Platform
Warning record for DFX Investment Platform. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-01. Jurisdiction: United Kingdom.
Read full reportTopdiamondfx
Warning record for Topdiamondfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-09. Jurisdiction: Spain.
Read full reportAshley Partners M&A
Warning record for Ashley Partners M&A. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSmart Financial Circle 303
Warning record for Smart Financial Circle 303. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportVETEX BANK
Warning record for VETEX BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-28. Jurisdiction: United Kingdom.
Read full reportNominex
Warning record for Nominex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-13. Jurisdiction: Spain.
Read full reportChaintify
Warning record for Chaintify. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKrypto-Rec
Warning record for Krypto-Rec. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-24. Jurisdiction: Switzerland.
Read full reportMineral Bank International
Warning record for Mineral Bank International. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-28. Jurisdiction: Switzerland.
Read full reportSuperRich Exchange
Warning record for SuperRich Exchange. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-07-08. Jurisdiction: Thailand.
Read full reportCoin Mining Stream
Warning record for Coin Mining Stream. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportKings Option Trade Ltd
Read the recorded platform details and case information.
Read full reportAntares Trade
Warning record for Antares Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-06-07. Jurisdiction: British Columbia.
Read full reportCrown Emerald Consultancy LLC
Warning record for Crown Emerald Consultancy LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-26. Jurisdiction: United Kingdom.
Read full reportM1gqv
Warning record for M1gqv. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportOM-m
Warning record for OM-m. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportGlobalalliancesec
Warning record for Globalalliancesec. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-05. Jurisdiction: Spain.
Read full reportChaseBis Limited (clone of FCA authorised firm)
Warning record for ChaseBis Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-18. Jurisdiction: United Kingdom.
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