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.
30,080 platform records.
Royaltd24
Warning record for Royaltd24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportThomas Anderson Advisory
Warning record for Thomas Anderson Advisory. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwissBinero
Warning record for SwissBinero. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-15. Jurisdiction: Switzerland.
Read full reportSafecryptotrade
Warning record for Safecryptotrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportnedominers
Warning record for nedominers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-08. Jurisdiction: United Kingdom.
Read full reportLiberty Consultancy Services LLC
Warning record for Liberty Consultancy Services LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-12. Jurisdiction: United Kingdom.
Read full reportHlf Gestion Or
Warning record for Hlf Gestion Or. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportprénom.nom@bpmartinmaurel.com
Warning record for prénom.nom@bpmartinmaurel.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportInverarg
Warning record for Inverarg. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-08-27. Jurisdiction: Argentina.
Read full reportOnyx International Bank
Warning record for Onyx International Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-05-07. Jurisdiction: Switzerland.
Read full reportNiufo
Warning record for Niufo. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-12-09. Jurisdiction: Italy.
Read full reportOrganic vegetable salad billion
Warning record for Organic vegetable salad billion. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-28. Jurisdiction: Thailand.
Read full reportTether Group
Warning record for Tether Group. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-20. Jurisdiction: France.
Read full reportCRYSTAL GAIN INVESTMENT
Warning record for CRYSTAL GAIN INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-04. Jurisdiction: United Kingdom.
Read full reportSKYLERFINBANK
Warning record for SKYLERFINBANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-23. Jurisdiction: United Kingdom.
Read full reportProfitassist
Warning record for Profitassist. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-19. Jurisdiction: Spain.
Read full reportRight Angle Investment Holdings Pte Ltd
Warning record for Right Angle Investment Holdings Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFUTURAWM LTD
Read the recorded platform details and case information.
Read full reportCrypto Trustempire
Warning record for Crypto Trustempire. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-05-09. Jurisdiction: Spain.
Read full reportBwgfnhk
Warning record for Bwgfnhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-30. Jurisdiction: Hong Kong.
Read full reportTrade Point PTY
Warning record for Trade Point PTY. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-08-14. Jurisdiction: Austria.
Read full reportBAYLINE GLOBAL WORLD LTD
Warning record for BAYLINE GLOBAL WORLD LTD. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2019-12-13. Jurisdiction: Brazil.
Read full reportInnovative Hedging Strategies
Warning record for Innovative Hedging Strategies. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-02-18. Jurisdiction: New Zealand.
Read full reportNoaFX
Warning record for NoaFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFinach Bank
Warning record for Finach Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-26. Jurisdiction: Switzerland.
Read full reportSteinberg Private Equity
Warning record for Steinberg Private Equity. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWinnex Primemarkets Online
Warning record for Winnex Primemarkets Online. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-07. Jurisdiction: United Kingdom.
Read full reportGX (JS Group GX)
Warning record for GX (JS Group GX). Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-02-13. Jurisdiction: Quebec.
Read full reportEvo Bridge
Warning record for Evo Bridge. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportOmega Max
Warning record for Omega Max. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportBelfrics Global Pte Ltd; Belfrics Pte Ltd
Warning record for Belfrics Global Pte Ltd; Belfrics Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHotbit
Warning record for Hotbit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-16. Jurisdiction: Spain.
Read full reportMagnifygroup
Warning record for Magnifygroup. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-04-06. Jurisdiction: Quebec.
Read full reportMeta Crypto Investment
Warning record for Meta Crypto Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportGenneva Pte. Ltd
Warning record for Genneva Pte. Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOrbitdual Fx
Warning record for Orbitdual Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-17. Jurisdiction: United Kingdom.
Read full reportArctic Summit Capital
Warning record for Arctic Summit Capital. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-23. Jurisdiction: Ontario.
Read full reportBlackridge Capital Management Ltd, Alphascrypto, Fast-Mng
Warning record for Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-01-24. Jurisdiction: Italy.
Read full reportMarkets MG
Warning record for Markets MG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-27. Jurisdiction: Switzerland.
Read full reportFinorium Bank
Warning record for Finorium Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-20. Jurisdiction: Switzerland.
Read full reportHorizon Markets
Warning record for Horizon Markets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWealth Trade Bull
Warning record for Wealth Trade Bull. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportSpps Invest
Warning record for Spps Invest. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportTC New Horizon Global Balanced Fund
Warning record for TC New Horizon Global Balanced Fund. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-02-25. Jurisdiction: Ireland.
Read full reportOctave Trade Algobit, Ltd., Capital Forex Trade
Warning record for Octave Trade Algobit, Ltd., Capital Forex Trade. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportNorell Bitcore
Warning record for Norell Bitcore. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-04. Jurisdiction: United Kingdom.
Read full reportXH Pro Global Limited
XH Pro Global Limited has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportDCF Investment (CLONE)
Warning record for DCF Investment (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-11-17. Jurisdiction: Ireland.
Read full reportTradesboost
Warning record for Tradesboost. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-03-16. Jurisdiction: Switzerland.
Read full reportUK Better Bonds
Warning record for UK Better Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-19. Jurisdiction: United Kingdom.
Read full report