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.
Mendelson & Associates
Warning record for Mendelson & 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 reportPrime Funder
Warning record for Prime Funder. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-11-02. Jurisdiction: Austria.
Read full reportMonexAI
Warning record for MonexAI. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportLes Scpi
Warning record for Les Scpi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-27. Jurisdiction: France.
Read full reportCapital Invest Trade
Warning record for Capital Invest Trade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-10-10. Jurisdiction: Malaysia.
Read full reportCapital Alpha Forgex
Read the recorded platform details and case information.
Read full reportCrypto-Elites
Warning record for Crypto-Elites. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-01. Jurisdiction: Switzerland.
Read full reportFu Tuweb
Warning record for Fu Tuweb. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportInternational Securities Trade Agency
Warning record for International Securities Trade Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTesla Ventures Inc
Warning record for Tesla Ventures Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportcloning of China Merchants Bank (Europe) S.A.
Warning record for cloning of China Merchants Bank (Europe) S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-11-20. Jurisdiction: Luxembourg.
Read full reportEisler Capital (Clone of FCA authorised firm)
Warning record for Eisler Capital (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportTorocookie
Warning record for Torocookie. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportSolidtraderswealths
Warning record for Solidtraderswealths. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-07. Jurisdiction: United Kingdom.
Read full reportDekocorp
Warning record for Dekocorp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-30. Jurisdiction: United Kingdom.
Read full reportAlterhill Group
Alterhill Group has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4410. Jurisdiction: AU.
Read full reportHC Coins
Warning record for HC Coins. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-14. Jurisdiction: Ontario.
Read full reportVenturecrest Funds Venture Crest
Warning record for Venturecrest Funds Venture Crest. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-02. Jurisdiction: Australia.
Read full reportCLYDE Trade LTD
Warning record for CLYDE Trade LTD. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-04-07. Jurisdiction: Luxembourg.
Read full reportENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM
Warning record for ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-17. Jurisdiction: United Kingdom.
Read full reportJWCFX
Warning record for JWCFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDeretrade
Warning record for Deretrade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-04. Jurisdiction: Thailand.
Read full reportAssostockexchange
Warning record for Assostockexchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportcrypto zone mining 247
Warning record for crypto zone mining 247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportKaplan Mergers
Warning record for Kaplan Mergers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAccer Mergers and Acquisitions
Warning record for Accer Mergers and 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 reportNobeltrade
Warning record for Nobeltrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-02-10. Jurisdiction: Spain.
Read full reportCafe amazon official
Warning record for Cafe amazon official. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-22. Jurisdiction: Thailand.
Read full reportOptimuminvests
Warning record for Optimuminvests. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-11. Jurisdiction: France.
Read full reportXUEX
Warning record for XUEX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-01. Jurisdiction: New Zealand.
Read full reportPuth777
Warning record for Puth777. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportMaxiglobefxt
Warning record for Maxiglobefxt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-28. Jurisdiction: United Kingdom.
Read full reportEthicalbondrates
Warning record for Ethicalbondrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-26. Jurisdiction: United Kingdom.
Read full reportAlternative Investment Products
Warning record for Alternative Investment Products. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2017-05-09. Jurisdiction: Belgium.
Read full reportGlobal Markets Ltd.
Warning record for Global Markets Ltd.. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-11-03. Jurisdiction: The Netherlands.
Read full reportClinton Associates LLC
Warning record for Clinton Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-09. Jurisdiction: United Kingdom.
Read full reportCarlisle Cap X (aka Carlisle Capital)
Warning record for Carlisle Cap X (aka Carlisle Capital). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportCluncoin Earn
Warning record for Cluncoin Earn. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportBelleofx
Warning record for Belleofx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportEcological Technologies Ltd.
Warning record for Ecological Technologies Ltd.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-06-27. Jurisdiction: Germany.
Read full reportAnderson & Scott LLP
Warning record for Anderson & Scott LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElliot Wave Wicktator
Warning record for Elliot Wave Wicktator. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportAllroundcrypto
Warning record for Allroundcrypto. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportTSH Financial Services Limited
Warning record for TSH Financial Services Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-21. Jurisdiction: United Kingdom.
Read full reportFair Finances (clone of FCA authorised firm)
Warning record for Fair Finances (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-23. Jurisdiction: United Kingdom.
Read full reportLindraFX
Warning record for LindraFX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-02-02. Jurisdiction: Quebec.
Read full reportLucerne Investment Bank
Warning record for Lucerne Investment Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-11-20. Jurisdiction: Switzerland.
Read full reportCRYPTOCOIN-EXPLORER.QUEST
Warning record for CRYPTOCOIN-EXPLORER.QUEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-13. Jurisdiction: United Kingdom.
Read full reportInterscpi
Warning record for Interscpi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-12-10. Jurisdiction: France.
Read full reportCFD PLATINUM
Read the recorded platform details and case information.
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