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.
30,132 platform records.
Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}
Warning record for Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportBureau of National Recovery
Warning record for Bureau of National Recovery. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportEquity Assets Innovation
Warning record for Equity Assets Innovation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-26. Jurisdiction: United Kingdom.
Read full reportScott & Alder
Warning record for Scott & Alder. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElite Asset Ltd
Warning record for Elite Asset Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportMetropolitan Financial Institutions Supervisory
Warning record for Metropolitan Financial Institutions Supervisory. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCapital Growth Partners Trade
Warning record for Capital Growth Partners Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-03-11. Jurisdiction: New Zealand.
Read full reportGoCover
Warning record for GoCover. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportFxEasyBot
Warning record for FxEasyBot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-01. Jurisdiction: United Kingdom.
Read full reportRTC Finance
Warning record for RTC Finance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFinancials Advisors
Warning record for Financials Advisors. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportprénom.nom@block-bridge.help
Warning record for prénom.nom@block-bridge.help. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportForge Global UK
Warning record for Forge Global UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-12. Jurisdiction: United Kingdom.
Read full reportGold Pips
Warning record for Gold Pips. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportDN Deutsche Nachhaltigkeit AG
Warning record for DN Deutsche Nachhaltigkeit AG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-06-16. Jurisdiction: Germany.
Read full reportCryptopros
Warning record for Cryptopros. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportBERYONEX APP
Warning record for BERYONEX APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportLegit Crypto Option or Citizen Crypto Mining FX
Warning record for Legit Crypto Option or Citizen Crypto Mining FX. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportInternational Compliance Assistance Center
Warning record for International Compliance Assistance Center. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBACFX R
Read the recorded platform details and case information.
Read full reportGreen Field Capital Bank Plc
Warning record for Green Field Capital Bank Plc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportPinnacle Horizon Capital
Warning record for Pinnacle Horizon Capital. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-08-25. Jurisdiction: Hong Kong.
Read full reportSwiss Capital Bank
Warning record for Swiss Capital Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-07-23. Jurisdiction: Switzerland.
Read full reportFxcapitalize
Warning record for Fxcapitalize. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportSator Marek Szymkowiak (business name)
Warning record for Sator Marek Szymkowiak (business name). Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-31. Jurisdiction: Poland.
Read full reportACM Alpha Consulting Management EST
Warning record for ACM Alpha Consulting Management EST. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2019-01-09. Jurisdiction: Poland.
Read full reportInvestDelta
Warning record for InvestDelta. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-29. Jurisdiction: United Kingdom.
Read full reportFIAT BINARY PROFIT
Warning record for FIAT BINARY PROFIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportVestprime FX
Warning record for Vestprime FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportLion Finance Ltd
Warning record for Lion Finance Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2019-11-12. Jurisdiction: Italy.
Read full reportPinecrest Corporation
Warning record for Pinecrest Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBitriveminer
Warning record for Bitriveminer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportFMA warning: E-capital Forex
Warning record for FMA warning: E-capital Forex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportNorden Wealth Management (clone of previously EEA authorised firm)
Warning record for Norden Wealth Management (clone of previously EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportRegTech Assets Management
Warning record for RegTech Assets Management. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-07-21. Jurisdiction: Malta.
Read full reportPro Markets (operated by Crewire Holdings Ltd)
Warning record for Pro Markets (operated by Crewire Holdings Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBlue Whale Investment Management
Warning record for Blue Whale Investment Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-27. Jurisdiction: United Kingdom.
Read full reportTrade Lives Trade
Read the recorded platform details and case information.
Read full reportZeroTrillionWorld
Warning record for ZeroTrillionWorld. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-07-16. Jurisdiction: Italy.
Read full reportMoonxbt
Warning record for Moonxbt. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-25. Jurisdiction: Spain.
Read full reportPrimeWealth Prime Wealth
Warning record for PrimeWealth Prime Wealth. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-10-19. Jurisdiction: Quebec.
Read full reportInnovative Trading Signals
Warning record for Innovative Trading Signals. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportAudacia212
Warning record for Audacia212. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportTrade Mill FX
Warning record for Trade Mill FX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMarkets Majesty
Warning record for Markets Majesty. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportStarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
Warning record for StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportSJIVAULT
Warning record for SJIVAULT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-10. Jurisdiction: United Kingdom.
Read full reportBiggest Investment Group
Warning record for Biggest Investment Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-29. Jurisdiction: United Kingdom.
Read full reportBinary Options Ltd.
Binary Options Ltd. has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportMassive E-Trade
Warning record for Massive E-Trade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report