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.
Baillie Gifford Limited
Warning record for Baillie Gifford Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-02. Jurisdiction: Hong Kong.
Read full reportnoreply@amfserviceinfo.com
Warning record for noreply@amfserviceinfo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-24. Jurisdiction: France.
Read full reportSokredinet
Sokredinet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportNovaTrustee Bank
Warning record for NovaTrustee Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-12. Jurisdiction: Switzerland.
Read full reportIescrowservices
Warning record for Iescrowservices. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-18. Jurisdiction: United Kingdom.
Read full reportInfinite miners Traders Ltd
Warning record for Infinite miners Traders Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportprénom.nom@aubusson-gestion.com
Warning record for prénom.nom@aubusson-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-11. Jurisdiction: France.
Read full reportZen-Xe ZenXe
Warning record for Zen-Xe ZenXe. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-01. Jurisdiction: Quebec.
Read full reportcryptovitaltrade
Warning record for cryptovitaltrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportMassardinvestissement
Warning record for Massardinvestissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-13. Jurisdiction: France.
Read full reportTrade Tide Ltd.
Warning record for Trade Tide Ltd.. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-09-12. Jurisdiction: Japan.
Read full reportFabriano
Warning record for Fabriano. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-04. Jurisdiction: United Kingdom.
Read full reportFreetrader Investment
Warning record for Freetrader Investment. 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 Global Management
Warning record for One Global Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportYahui Finance Co Limited
Warning record for Yahui Finance Co Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-10-04. Jurisdiction: Hong Kong.
Read full reportMentor FX (operated by Mentor Corp)
Warning record for Mentor FX (operated by Mentor Corp). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportfabien.gauthier@amc-financial.com
Warning record for fabien.gauthier@amc-financial.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-04. Jurisdiction: France.
Read full reportPASS INVESTMENT MANAGERS
Warning record for PASS INVESTMENT MANAGERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-25. Jurisdiction: Spain.
Read full reportAroxtradeasset
Warning record for Aroxtradeasset. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportStardust
Warning record for Stardust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-14. Jurisdiction: Switzerland.
Read full reportZulvoriax
Warning record for Zulvoriax. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportCrédit Belge
Crédit Belge has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportDBSTRT
Warning record for DBSTRT. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-03-19. Jurisdiction: Japan.
Read full reportSupreme Bank
Warning record for Supreme Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-12. Jurisdiction: Switzerland.
Read full reportLegal Finance global
Legal Finance global has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportFinWay
Warning record for FinWay. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportMaxWise Union
Warning record for MaxWise Union. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportLibra Markets
Warning record for Libra Markets. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-06-26. Jurisdiction: Portugal.
Read full reportEmpowercpg
Warning record for Empowercpg. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-16. Jurisdiction: Hong Kong.
Read full reportSwisspartners
Warning record for Swisspartners. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-06-16. Jurisdiction: Greece.
Read full reportWesterpro
Warning record for Westerpro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportVault Mining Trust Valepoint MiningVistro Associate
Warning record for Vault Mining Trust Valepoint MiningVistro Associate. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-06. Jurisdiction: Australia.
Read full reportxBT360 Mining
Warning record for xBT360 Mining. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportcleverinvestors.co.uk
Warning record for cleverinvestors.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-03. Jurisdiction: United Kingdom.
Read full reportVoxtraders KLSE
Warning record for Voxtraders KLSE. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFSM Smart Ltd
Warning record for FSM Smart Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-02-10. Jurisdiction: Italy.
Read full reportTESLERGENESIS
Warning record for TESLERGENESIS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportBurstein Capital Associates LLC
Warning record for Burstein Capital Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-20. Jurisdiction: United Kingdom.
Read full reportNYBOT Global Ltd
Warning record for NYBOT Global Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-01-28. Jurisdiction: Hong Kong.
Read full reportprofitexperts vaults.ltd
Read the recorded platform details and case information.
Read full reportInvestment Chartindexv
Warning record for Investment Chartindexv. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportGrayBitCrypto
Read the recorded platform details and case information.
Read full reportTTCM Traders Capital Limited
Warning record for TTCM Traders Capital Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-04-25. Jurisdiction: Japan.
Read full reportLoanmachinelimited
Warning record for Loanmachinelimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-24. Jurisdiction: United Kingdom.
Read full reportDreyfus Corporation
Warning record for Dreyfus Corporation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-11-18. Jurisdiction: Switzerland.
Read full reportCavonixTrader 3.9 Nova
Warning record for CavonixTrader 3.9 Nova. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportCoinbull
Warning record for Coinbull. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2019-12-02. Jurisdiction: British Columbia.
Read full reportFixed Return Bonds
Warning record for Fixed Return Bonds. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-08-12. Jurisdiction: Ireland.
Read full reportCloning - European Investment Bank (EIB)
Warning record for Cloning - European Investment Bank (EIB). Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-07-22. Jurisdiction: Luxembourg.
Read full reportBetaTradeMarket
Warning record for BetaTradeMarket. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-10-31. Jurisdiction: Quebec.
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