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.
30,133 platform records.
Coindeep
Warning record for Coindeep. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-02-04. Jurisdiction: British Columbia.
Read full reportAtadel Fund
Warning record for Atadel Fund. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-10. Jurisdiction: New Zealand.
Read full reportDeepcoin (Imposter)
Warning record for Deepcoin (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBulliongoldget Th
Warning record for Bulliongoldget Th. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-30. Jurisdiction: Thailand.
Read full reportLintCapitals
Warning record for LintCapitals. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEu
Warning record for Eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-05. Jurisdiction: France.
Read full reportnationwidebanking.online (clone of FCA Authorised Firm)
Warning record for nationwidebanking.online (clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportBITVESTFX
Warning record for BITVESTFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-23. Jurisdiction: United Kingdom.
Read full reportCoffee stock investment market
Warning record for Coffee stock investment market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-18. Jurisdiction: Thailand.
Read full reportHongKong Carson Global Co Limited
Warning record for HongKong Carson Global Co Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-08-09. Jurisdiction: Hong Kong.
Read full reportU.S. Offshore Registry Commission
Warning record for U.S. Offshore Registry Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAtlas Funding Group Ltd (Clone of FCA authorised firm)
Warning record for Atlas Funding Group Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-29. Jurisdiction: United Kingdom.
Read full reportBITFX-PROTRADERS
Warning record for BITFX-PROTRADERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportINTREST EXCHANGE
Warning record for INTREST EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-25. Jurisdiction: United Kingdom.
Read full reportEVERINVST Asset Management
Warning record for EVERINVST Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full report4FXLUXUS Pvt Ltd and Global Pegasus LTD
Warning record for 4FXLUXUS Pvt Ltd and Global Pegasus LTD. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-11-18. Jurisdiction: Italy.
Read full reportICO Maxcoins
Warning record for ICO Maxcoins. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportTrading 212 AU Pty Ltd Spleen Change Market
Warning record for Trading 212 AU Pty Ltd Spleen Change Market. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportDelfininvest
Warning record for Delfininvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-07-25. Jurisdiction: Switzerland.
Read full reportLounge 7 Holdings Pte. Ltd.
Warning record for Lounge 7 Holdings Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPaximum Holdings
Warning record for Paximum Holdings. 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 Trader 3
Warning record for Elite Trader 3. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-16. Jurisdiction: New Zealand.
Read full reportXwalletchain
Warning record for Xwalletchain. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-19. Jurisdiction: Quebec.
Read full reportBank of Glendale
Warning record for Bank of Glendale. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-08. Jurisdiction: United Kingdom.
Read full reportcryptomarginpro
Warning record for cryptomarginpro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-24. Jurisdiction: United Kingdom.
Read full reportCompare Bonds Ltd
Warning record for Compare Bonds Ltd. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportT-MiningNV
Warning record for T-MiningNV. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-11-02. Jurisdiction: The Netherlands.
Read full reportDiamond Global Ltd
Warning record for Diamond Global Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@millenium-capitalinfo.email
Warning record for prénom.nom@millenium-capitalinfo.email. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportBLOG FINANCE CORPORATION" (trading name "BFC GROUP")
Warning record for BLOG FINANCE CORPORATION" (trading name "BFC GROUP"). Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-11-27. Jurisdiction: Greece.
Read full reportHong Kong Daniu Securities Limited
Warning record for Hong Kong Daniu Securities Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-29. Jurisdiction: Hong Kong.
Read full reportSblock-Trade
Warning record for Sblock-Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportSterwen Sa
Warning record for Sterwen Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportMetaTrader4
MetaTrader4 has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE.
Read full reportFresh vegetable garden
Warning record for Fresh vegetable garden. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-16. Jurisdiction: Thailand.
Read full reportUK BOND VALUE
Warning record for UK BOND VALUE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-08. Jurisdiction: United Kingdom.
Read full reportAuto FX Trade Zone
Warning record for Auto FX Trade Zone. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportTradezib Trade
Warning record for Tradezib Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCRYPTOX ARENA LTD
Warning record for CRYPTOX ARENA LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-17. Jurisdiction: United Kingdom.
Read full reportVilletorte Asset Management (clone of EEA passported firm)
Warning record for Villetorte Asset Management (clone of EEA passported firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-10-23. Jurisdiction: United Kingdom.
Read full reportMaxcapitalimted
Warning record for Maxcapitalimted. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
Read full reportBit Rush Investment
Warning record for Bit Rush Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportCathay Asset Management
Warning record for Cathay Asset Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportJBY Capital
JBY Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportTron-Digital
Warning record for Tron-Digital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-09-14. Jurisdiction: Switzerland.
Read full reportSmartExchangesPlatform
Read the recorded platform details and case information.
Read full reportGTMO
Warning record for GTMO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportGallus Immobilien 3 GmbH & Co. KG
Warning record for Gallus Immobilien 3 GmbH & Co. KG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-08-14. Jurisdiction: Germany.
Read full reportFutureCoins Ltd
Warning record for FutureCoins Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportFinancial Securities and Equities Bureau (FSEB)
Warning record for Financial Securities and Equities Bureau (FSEB). Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report