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.
30,113 platform records.
Aiternativ Ltd.
Warning record for Aiternativ Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-08. Jurisdiction: Switzerland.
Read full reportBlue Stars FX
Warning record for Blue Stars FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportAdvance Wageday Loans
Warning record for Advance Wageday Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-11. Jurisdiction: United Kingdom.
Read full reportcryptofxinvest1
Warning record for cryptofxinvest1. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportVerity Transfer Inc.
Warning record for Verity Transfer 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 reportOne Click Loans
Warning record for One Click Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-22. Jurisdiction: United Kingdom.
Read full reportAlphaedgeltd
Warning record for Alphaedgeltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportBaysfxoptions
Warning record for Baysfxoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-21. Jurisdiction: United Kingdom.
Read full reportProfit Flex
Warning record for Profit Flex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-08. Jurisdiction: United Kingdom.
Read full reportInstant Capital FX(INSTACAPITAL)
Read the recorded platform details and case information.
Read full reportRimpMarket
Warning record for RimpMarket. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-12-13. Jurisdiction: The Netherlands.
Read full reportStatefunds
Warning record for Statefunds. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-08. Jurisdiction: New Zealand.
Read full reportAXNFX
Read the recorded platform details and case information.
Read full reportSwift Wealth AI
Warning record for Swift Wealth AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportMM Financial Experts
Warning record for MM Financial Experts. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportANAFI TRADE
Warning record for ANAFI TRADE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportHSH Momentum View
Warning record for HSH Momentum View. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-11. Jurisdiction: Thailand.
Read full reportBaltic Concert LLP t/a IDB Trades
Warning record for Baltic Concert LLP t/a IDB Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-04-09. Jurisdiction: United Kingdom.
Read full reportEquityfx
Warning record for Equityfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportFlyneg
Warning record for Flyneg. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportProfitstradezone
Warning record for Profitstradezone. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDepartment of Global Pacific Mergers & Acquisitions
Warning record for Department of Global Pacific Mergers & Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLPL Enterprise LLC (Clone)
Warning record for LPL Enterprise LLC (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-10. Jurisdiction: Ireland.
Read full reportSOVA Asset Management (clone of an EEA and FCA Authorised Firms)
Warning record for SOVA Asset Management (clone of an EEA and FCA Authorised Firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-24. Jurisdiction: United Kingdom.
Read full reportQMEMTERWAY RAISING LTD
Warning record for QMEMTERWAY RAISING LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-15. Jurisdiction: United Kingdom.
Read full reportNorth Coast Finance EZY Pty Ltd
Warning record for North Coast Finance EZY Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportPRIVÉE CIE & PARTNERS
Warning record for PRIVÉE CIE & PARTNERS. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-03-17. Jurisdiction: Switzerland.
Read full reportADN MARKETS LTD
Warning record for ADN MARKETS LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-02-04. Jurisdiction: Spain.
Read full reportP-Bot Traders Hub
Warning record for P-Bot Traders Hub. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportHz-cap.com - Imposter, unsolicited offer
Warning record for Hz-cap.com - Imposter, unsolicited offer. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-04-23. Jurisdiction: New Zealand.
Read full reportStreakk
Warning record for Streakk. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportAccess Eurnxt
Warning record for Access Eurnxt. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-01. Jurisdiction: France.
Read full reportFINANCE-FARM
Warning record for FINANCE-FARM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-21. Jurisdiction: United Kingdom.
Read full reportTrade Alles
Read the recorded platform details and case information.
Read full reportGoma Tradeix
Warning record for Goma Tradeix. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-23. Jurisdiction: United Kingdom.
Read full reportSecure Trading Financial Services Limited
Warning record for Secure Trading Financial Services Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2019-05-14. Jurisdiction: Malta.
Read full reportFIDLO INTERNATIONAL LTD
Warning record for FIDLO INTERNATIONAL LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-13. Jurisdiction: Spain.
Read full reportFtseifc
Warning record for Ftseifc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-13. Jurisdiction: France.
Read full reportFinancourse
Financourse has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportStock Markets
Warning record for Stock Markets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAmiral Patrimoine
Warning record for Amiral Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-09. Jurisdiction: France.
Read full reportOnline Lbanks
Warning record for Online Lbanks. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full reportEuropejski Holding Inwestycyjny Sp. z o.o.
Warning record for Europejski Holding Inwestycyjny Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-09-14. Jurisdiction: Poland.
Read full reportEJ Profit
Warning record for EJ Profit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-05. Jurisdiction: United Kingdom.
Read full reportWebsite and Application "Firmix
Warning record for Website and Application "Firmix. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-08. Jurisdiction: Thailand.
Read full reportBRAVIA TRADE
Warning record for BRAVIA TRADE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-02-06. Jurisdiction: Ukraine.
Read full reportThe Capital Holding Llc and FX Publications Inc
Warning record for The Capital Holding Llc and FX Publications Inc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-12-07. Jurisdiction: Italy.
Read full reportViva Payment Solutions GmbH
Warning record for Viva Payment Solutions GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-12-16. Jurisdiction: Austria.
Read full reportEssential-Profit
Warning record for Essential-Profit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-13. Jurisdiction: United Kingdom.
Read full reportMeFx Company
Warning record for MeFx Company. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-25. Jurisdiction: Ireland.
Read full report