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.
30,153 platform records.
Macro Trademiners
Warning record for Macro Trademiners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-03. Jurisdiction: United Kingdom.
Read full reportVkd Invest
Warning record for Vkd Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-02-21. Jurisdiction: Luxembourg.
Read full reportBOM Yonetimi
Read the recorded platform details and case information.
Read full reportGrowth Point Law LLP
Warning record for Growth Point Law 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 reportNimbusplatform
Warning record for Nimbusplatform. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportUnion Continental Bank
Warning record for Union Continental Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportCrypto Tradeuk
Warning record for Crypto Tradeuk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCrypto FX AI Trade
Read the recorded platform details and case information.
Read full reportInternational Management Brokers EOOD (previous name Alternativa Financial EOOD)
Warning record for International Management Brokers EOOD (previous name Alternativa Financial EOOD). Source: IOSCO I-SCAN (Bulgaria - Financial Supervision Commission). Warning date: 2021-01-13. Jurisdiction: Bulgaria.
Read full reportApollo Multi Asset Management LLP
Warning record for Apollo Multi Asset Management LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2014-12-12. Jurisdiction: United Kingdom.
Read full reportNeot Capital
Warning record for Neot Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-17. Jurisdiction: France.
Read full reportSPACEBINVEST
Warning record for SPACEBINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportMarketsadvgroup
Warning record for Marketsadvgroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportA101 Blue Chip Investments
Warning record for A101 Blue Chip Investments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportCoSpot PC
Warning record for CoSpot PC. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-18. Jurisdiction: Thailand.
Read full reportUK Swift Network (
Warning record for UK Swift Network (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-26. Jurisdiction: United Kingdom.
Read full reportFinancial Simple Market
Warning record for Financial Simple Market. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportIdeesfinances
Warning record for Ideesfinances. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-01. Jurisdiction: France.
Read full reportAckerman & Foster
Warning record for Ackerman & Foster. Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2024-11-11. Jurisdiction: Jersey.
Read full reportCAPE FX LIMITED
Warning record for CAPE FX LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-11. Jurisdiction: United Kingdom.
Read full reportBCCryptotc-A
Warning record for BCCryptotc-A. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportSkyoption LLC d/b/a 360Sky Options
Warning record for Skyoption LLC d/b/a 360Sky Options. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFxcryptoinvestment
Warning record for Fxcryptoinvestment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSkicklig Finvoro
Warning record for Skicklig Finvoro. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportMBR Asset Management
Warning record for MBR Asset 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 reportANE Exchange
Warning record for ANE Exchange. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSable Fx Global
Read the recorded platform details and case information.
Read full reportTribune Assets Management Litmited (sic)
Warning record for Tribune Assets Management Litmited (sic). Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMarsh & Reede Capital
Warning record for Marsh & Reede Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRS Finance (AUST) Limited
Warning record for RS Finance (AUST) Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-12-18. Jurisdiction: Hong Kong.
Read full reportDsl Hua Seng Heng Holdings
Warning record for Dsl Hua Seng Heng Holdings. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportDex TradeLite FX
Warning record for Dex TradeLite FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportCORCRYPTOMINE
Warning record for CORCRYPTOMINE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-14. Jurisdiction: United Kingdom.
Read full reportBtcc
Warning record for Btcc. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-13. Jurisdiction: Spain.
Read full reportEko Prestito
Warning record for Eko Prestito. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-27. Jurisdiction: Switzerland.
Read full reportCameron McDonald & Co.
Warning record for Cameron McDonald & Co.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSuspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era
Warning record for Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportBentman Consulting
Warning record for Bentman Consulting. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-01-02. Jurisdiction: Hong Kong.
Read full reportJefferson Clark Associates
Warning record for Jefferson Clark 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 reportArta Capital
Warning record for Arta Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-10. Jurisdiction: Luxembourg.
Read full reportOne Plus Capital
Read the recorded platform details and case information.
Read full reportCryptostocksmajesty
Warning record for Cryptostocksmajesty. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportSafetradeshub
Read the recorded platform details and case information.
Read full reportZyron Fundoriax
Warning record for Zyron Fundoriax. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportCapital First Finance (clone of FCA authorised firm)
Warning record for Capital First Finance (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-03. Jurisdiction: United Kingdom.
Read full reportMbnxby
Warning record for Mbnxby. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-09-27. Jurisdiction: Spain.
Read full reportSwapalrex
Warning record for Swapalrex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-03. Jurisdiction: France.
Read full reportGemini Trade FX Option Ltd
Warning record for Gemini Trade FX Option Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportcontact@monespace-uptevia.com
Warning record for contact@monespace-uptevia.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-06. Jurisdiction: France.
Read full reportKripto Broker
Warning record for Kripto Broker. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2026-05-08. Jurisdiction: Montenegro.
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