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.
30,131 platform records.
EJ 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 reportCrypto300club
Warning record for Crypto300club. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-02-17. Jurisdiction: Spain.
Read full reportVertexX
Warning record for VertexX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-07. Jurisdiction: Quebec.
Read full reportWeinstein & Younge Asset Management Group
Warning record for Weinstein & Younge Asset 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 reportMornacoglobal
Warning record for Mornacoglobal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportIMC Law Firm (Clone of FCA authorised firm)
Warning record for IMC Law Firm (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportBluestone Mining
Warning record for Bluestone Mining. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-22. Jurisdiction: Ukraine.
Read full reportFxGlobalPrime
Read the recorded platform details and case information.
Read full reportCinpax
Read the recorded platform details and case information.
Read full reportPgbllmited
Warning record for Pgbllmited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-08-29. Jurisdiction: Malta.
Read full reportEIS Investments
Warning record for EIS Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-25. Jurisdiction: United Kingdom.
Read full reportVESTOFX
Warning record for VESTOFX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportGlovefx Trade
Read the recorded platform details and case information.
Read full reportInvestor alert: Jensen and Partners
Warning record for Investor alert: Jensen and Partners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-09-30. Jurisdiction: New Zealand.
Read full reportEast West Financial & Securities Compliance
Warning record for East West Financial & Securities Compliance. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZinso Bank UAB
Warning record for Zinso Bank UAB. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportFMG Investment Holdings Ltd trading as ClearSpring Capital - Clone
Warning record for FMG Investment Holdings Ltd trading as ClearSpring Capital - Clone. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportBitstone FX
Warning record for Bitstone FX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-23. Jurisdiction: Ontario.
Read full reportRestaurant Ohkad’s Certified
Warning record for Restaurant Ohkad’s Certified. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Thailand.
Read full reportDuxacapital
Warning record for Duxacapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportSolvexia Europa Pro Solvexia Europa Pro Bank
Warning record for Solvexia Europa Pro Solvexia Europa Pro Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportLutex Shares
Read the recorded platform details and case information.
Read full reportMarivaTrades
Warning record for MarivaTrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportCRYSTAL COINERS
Warning record for CRYSTAL COINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-03. Jurisdiction: United Kingdom.
Read full reportactioncollective-amf@europe.com
Warning record for actioncollective-amf@europe.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportCasper Finance
Warning record for Casper Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-06. Jurisdiction: United Kingdom.
Read full reportCMSIQ
CMSIQ has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportFast Loan International
Warning record for Fast Loan International. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportIntrex Investment Management Ltd.
Warning record for Intrex Investment Management Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-29. Jurisdiction: Ontario.
Read full reportGlofintrust
Warning record for Glofintrust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportNaqdi Securities Currencies Brokers LLC
Warning record for Naqdi Securities Currencies Brokers LLC. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-04-28. Jurisdiction: United Arab Emirates.
Read full reportOne Royal
Warning record for One Royal. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-02-02. Jurisdiction: Oman, Sultanate of.
Read full reportCatafinance
Warning record for Catafinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-09-12. Jurisdiction: Spain.
Read full reportTG Coin Capital Limited
Warning record for TG Coin Capital Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-11-14. Jurisdiction: Ontario.
Read full report34 Stock Trading Practice Camp
Warning record for 34 Stock Trading Practice Camp. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportSterling Futures Management Ltd
Warning record for Sterling Futures Management Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGlobal Trader Investment
Warning record for Global Trader Investment. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-05. Jurisdiction: British Virgin Islands.
Read full reportUK Investment Co
Warning record for UK Investment Co. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-10. Jurisdiction: United Kingdom.
Read full reportGrowth Finder
Warning record for Growth Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-13. Jurisdiction: United Kingdom.
Read full reportSay No to Debts
Warning record for Say No to Debts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportStar Financial Services
Warning record for Star Financial Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-28. Jurisdiction: United Kingdom.
Read full reportAxybit
Warning record for Axybit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportFXInvestCrypto
Warning record for FXInvestCrypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-23. Jurisdiction: United Kingdom.
Read full reportHKGKFK International Limited
Warning record for HKGKFK International Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-01-16. Jurisdiction: Hong Kong.
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