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.
PO TRADE LTD
Warning record for PO TRADE LTD. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2023-05-18. Jurisdiction: Brazil.
Read full reportCapitalfundsltd Investment Company
Warning record for Capitalfundsltd Investment Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-14. Jurisdiction: United Kingdom.
Read full reportMorisson & Associates
Warning record for Morisson & Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-03. Jurisdiction: United States of America.
Read full reportMcgraw/ DBA
Warning record for Mcgraw/ DBA. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-31. Jurisdiction: Hong Kong.
Read full reportVantagemarkets
Warning record for Vantagemarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportVerizun
Warning record for Verizun. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportfxcrytexmining
Warning record for fxcrytexmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportOne Touch Investment
Warning record for One Touch Investment. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportSeabreeze Partners Ltd.
Warning record for Seabreeze Partners Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-04-25. Jurisdiction: Poland.
Read full reportCrowd Base
Warning record for Crowd Base. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2026-02-27. Jurisdiction: Cyprus.
Read full reportDpzqfxhk
Warning record for Dpzqfxhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-10-10. Jurisdiction: Hong Kong.
Read full reportBinaritrading
Warning record for Binaritrading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-11-19. Jurisdiction: France.
Read full reportAxzon Global Pvt Ltd
Warning record for Axzon Global Pvt Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-04. Jurisdiction: United Kingdom.
Read full reportCms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
Warning record for Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-11-21. Jurisdiction: Italy.
Read full reportOptimism Investments
Warning record for Optimism Investments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportASSET BUILDER
Warning record for ASSET BUILDER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportGreenerFinance - Imposter website
Warning record for GreenerFinance - Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-22. Jurisdiction: New Zealand.
Read full reportGrow health grow wealth
Warning record for Grow health grow wealth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportHart Culture C.I.C.
Warning record for Hart Culture C.I.C.. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-23. Jurisdiction: United Kingdom.
Read full reportLA FÁBRICA DE RESULTADOS
Warning record for LA FÁBRICA DE RESULTADOS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportVerthorizons
Warning record for Verthorizons. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportWealth Seekers
Warning record for Wealth Seekers. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-29. Jurisdiction: New Zealand.
Read full reportReichmann Group
Warning record for Reichmann Group. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-05-09. Jurisdiction: The Netherlands.
Read full reportOxford Loans Uk
Warning record for Oxford Loans Uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-29. Jurisdiction: United Kingdom.
Read full reportBARI MARKETS (
Warning record for BARI MARKETS (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-06-30. Jurisdiction: Romania.
Read full reportGaesco Gestion
Warning record for Gaesco Gestion. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-03-17. Jurisdiction: Luxembourg.
Read full reportSplittrades
Warning record for Splittrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-06. Jurisdiction: Spain.
Read full reportBanana Miner
Warning record for Banana Miner. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportXLNTrade
Read the recorded platform details and case information.
Read full reportBoomerang
Warning record for Boomerang. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-28. Jurisdiction: Australia.
Read full reportFinwex Bitpulse
Warning record for Finwex Bitpulse. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportFast Pound Loans UK ltd
Warning record for Fast Pound Loans UK ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportAr-Rahman General Trading Sdn Bhd
Warning record for Ar-Rahman General Trading Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAllcryptoTrades
Warning record for AllcryptoTrades. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-12-10. Jurisdiction: Ontario.
Read full reportPrimeu.net; Primeu.com
Warning record for Primeu.net; Primeu.com. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-08-03. Jurisdiction: Poland.
Read full reportRockfort International Limited
Warning record for Rockfort International Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-07-14. Jurisdiction: British Columbia.
Read full reportAly Financial Limited
Warning record for Aly Financial Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-10-10. Jurisdiction: Hong Kong.
Read full reportOptimo Legal Associates
Warning record for Optimo Legal Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHarrell Securities LLC
Warning record for Harrell Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-03. Jurisdiction: United Kingdom.
Read full reportCATALYSTASSET.ONE
Warning record for CATALYSTASSET.ONE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-07. Jurisdiction: United Kingdom.
Read full reportBerzanotrader
Warning record for Berzanotrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportcontact@mineafinance.com
Warning record for contact@mineafinance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: France.
Read full reportMortal Finance
Warning record for Mortal Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-23. Jurisdiction: United Kingdom.
Read full reportCRYPTONATIONFX
Warning record for CRYPTONATIONFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportWANT. BROKER
Warning record for WANT. BROKER. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportTreasury Assistance Przemysław Lisikiewicz
Warning record for Treasury Assistance Przemysław Lisikiewicz. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full reportGSL Markets
Warning record for GSL Markets. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-10-04. Jurisdiction: Austria.
Read full reportAD CRYPTO LIMITED
Warning record for AD CRYPTO LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportMaple Token Maple Bit
Warning record for Maple Token Maple Bit. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-05-09. Jurisdiction: British Columbia.
Read full reportHowell and Johnson Associates
Warning record for Howell and Johnson Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report