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.
Interequity Inc.
Warning record for Interequity Inc.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2015-02-11. Jurisdiction: Austria.
Read full reportCapitalfxinvestor
Warning record for Capitalfxinvestor. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobalwealthlimited
Warning record for Globalwealthlimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-28. Jurisdiction: United Kingdom.
Read full reportDKG Group Ltd (
Warning record for DKG Group Ltd (. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDIGITALSULTIMATE
Warning record for DIGITALSULTIMATE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-16. Jurisdiction: United Kingdom.
Read full reportellyx_p2p
Warning record for ellyx_p2p. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-11-11. Jurisdiction: Oman, Sultanate of.
Read full reportPolar Profits
Warning record for Polar Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportKIONFX TRADE
Warning record for KIONFX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-08. Jurisdiction: United Kingdom.
Read full reportBernet International
Warning record for Bernet International. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-04-23. Jurisdiction: Hong Kong.
Read full reportTradeFxi Forex, Inc.
Warning record for TradeFxi Forex, Inc.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2016-06-21. Jurisdiction: British Virgin Islands.
Read full reportRufmaxkredit
Rufmaxkredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportUnit Asset Fund
Warning record for Unit Asset Fund. Source: IOSCO I-SCAN (Armenia - Central Bank of Armenia). Warning date: 2021-02-25. Jurisdiction: Armenia.
Read full reportCryptoextrade
Warning record for Cryptoextrade. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportmarie.d@corumassetmanagement.com
Warning record for marie.d@corumassetmanagement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-12. Jurisdiction: France.
Read full reportCapital Evolutions LTD
Read the recorded platform details and case information.
Read full reportHtpqex
Warning record for Htpqex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full report4Square SY Ltd
Warning record for 4Square SY Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-03-22. Jurisdiction: Japan.
Read full reportSolid Union Capitals
Warning record for Solid Union Capitals. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportCity Capital Mergers & Acquisitions
Warning record for City Capital Mergers & 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 reportChelestra Limited operating as LBinary
Warning record for Chelestra Limited operating as LBinary. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2015-11-05. Jurisdiction: Ontario.
Read full reportBristol Assets
Read the recorded platform details and case information.
Read full reportHedge Prestige Bank
Warning record for Hedge Prestige Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-06-18. Jurisdiction: United Kingdom.
Read full reportMulvey & Hanson, LLP
Warning record for Mulvey & Hanson, 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 reportWisdomThree
Warning record for WisdomThree. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-09-01. Jurisdiction: Quebec.
Read full reportUniversal Markets
Warning record for Universal Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-04. Jurisdiction: United Kingdom.
Read full reportTop Exchange Investment
Read the recorded platform details and case information.
Read full reportUpgradedtradefx
Warning record for Upgradedtradefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-22. Jurisdiction: United Kingdom.
Read full reportDZINTARA WORLD SRL
Warning record for DZINTARA WORLD SRL. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-03-31. Jurisdiction: Romania.
Read full reportNOVA TRADING FX INVESTMENT
Warning record for NOVA TRADING FX INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportRealax Services Pte Ltd Club AX Services (Pte Ltd)
Warning record for Realax Services Pte Ltd Club AX Services (Pte Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLead Asset Pro
Warning record for Lead Asset Pro. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPolkadot Heritage Limited
Polkadot Heritage Limited has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportFrextrustinc Ltd.
Warning record for Frextrustinc Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-07-28. Jurisdiction: British Columbia.
Read full reportCapital Growth Partners
Warning record for Capital Growth Partners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-06. Jurisdiction: New Zealand.
Read full reportFxwet
Warning record for Fxwet. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-04-20. Jurisdiction: Sweden.
Read full reportBestinvervip
Warning record for Bestinvervip. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-03. Jurisdiction: Spain.
Read full reportBNG373
Warning record for BNG373. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full reportFixed Savers Ltd
Warning record for Fixed Savers Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-17. Jurisdiction: United Kingdom.
Read full reportGlotcapitals
Warning record for Glotcapitals. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-12-24. Jurisdiction: The Netherlands.
Read full reportSpark Global Ltd
Warning record for Spark Global Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-08. Jurisdiction: United Kingdom.
Read full reportPrimtrd
Warning record for Primtrd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportRLiS_house Namba
Warning record for RLiS_house Namba. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportSTANDARD MINER'S, LTD.
Warning record for STANDARD MINER'S, LTD.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-10-11. Jurisdiction: British Virgin Islands.
Read full reportPINNACLE TRADES
Warning record for PINNACLE TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-29. Jurisdiction: United Kingdom.
Read full reportNet Kantor sp. z o.o.
Warning record for Net Kantor sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-06-01. Jurisdiction: Poland.
Read full reportFBS Malaysia
Warning record for FBS Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportForex Malaysia
Warning record for Forex Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGestionprivate Cmcmarkets
Warning record for Gestionprivate Cmcmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-10. Jurisdiction: France.
Read full reportCBM Holding Sdn Bhd
Warning record for CBM Holding Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportPro Smart Fund Earning
Warning record for Pro Smart Fund Earning. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full report