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.
Vertical Freedom Management Fund Inc
Warning record for Vertical Freedom Management Fund Inc. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-11-05. Jurisdiction: Alberta.
Read full reportColeman Brothers
Warning record for Coleman Brothers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGREEN FINANCIAL SOLUTIONS
Warning record for GREEN FINANCIAL SOLUTIONS. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-12-24. Jurisdiction: Switzerland.
Read full reportTrade Wise
Read the recorded platform details and case information.
Read full reportRayburn Watson & Associates
Warning record for Rayburn Watson & 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 reportQuantsync Copy Trading
Warning record for Quantsync Copy Trading. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-20. Jurisdiction: Australia.
Read full reportDMAsseteuBV
Warning record for DMAsseteuBV. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-30. Jurisdiction: The Netherlands.
Read full reportLoan Portals (clone of authorised firm)
Warning record for Loan Portals (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-17. Jurisdiction: United Kingdom.
Read full reportWellington Capital Markets
Warning record for Wellington Capital Markets. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMarket Ltd and Propinquity Group Ltd
Warning record for Market Ltd and Propinquity Group Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-07-04. Jurisdiction: Italy.
Read full reportTullow EnergyOil
Warning record for Tullow EnergyOil. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportRen Vaultix
Warning record for Ren Vaultix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportSander FX
Read the recorded platform details and case information.
Read full reportGoodwin William Inc.
Warning record for Goodwin William Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCity Bank
Warning record for City Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-05-30. Jurisdiction: Switzerland.
Read full reportOPTIMA INVESTMENT
Warning record for OPTIMA INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-23. Jurisdiction: United Kingdom.
Read full reportThe Investmentheads
Warning record for The Investmentheads. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-18. Jurisdiction: United Kingdom.
Read full reportBitcoin Bot
Bitcoin Bot has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportWXJTSS GROUP
Warning record for WXJTSS GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-19. Jurisdiction: United Kingdom.
Read full reportprénom.nom@groupe-frey.com
Warning record for prénom.nom@groupe-frey.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-19. Jurisdiction: France.
Read full reportOptimus Ai Trade
Warning record for Optimus Ai Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportBitcoin Loaner
Warning record for Bitcoin Loaner. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-10. Jurisdiction: Quebec.
Read full reportETERNITY PRIME LIMITED
Warning record for ETERNITY PRIME LIMITED. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-22. Jurisdiction: Ukraine.
Read full reportSirk Investments Limited – Imposter website, suspected scam
Warning record for Sirk Investments Limited – Imposter website, suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-04-11. Jurisdiction: New Zealand.
Read full reportZhonghui Rongtong (Hong Kong) Consulting Service Co. Limited
Warning record for Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportScam Consulting SCC
Warning record for Scam Consulting SCC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-26. Jurisdiction: United Kingdom.
Read full reportGpmvs
Warning record for Gpmvs. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-06. Jurisdiction: Spain.
Read full reportbtb.inc - Be The Bank and
Warning record for btb.inc - Be The Bank and. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportELITEWHITESAVINGS
Warning record for ELITEWHITESAVINGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportPirabk financieringsmaatschappij
Pirabk financieringsmaatschappij has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportRocacrescore
Warning record for Rocacrescore. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-24. Jurisdiction: Spain.
Read full reportRICHMONDFX
Warning record for RICHMONDFX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-13. Jurisdiction: Spain.
Read full reportTop Epargne 2022
Warning record for Top Epargne 2022. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-02. Jurisdiction: France.
Read full reportAntares Trade Union
Warning record for Antares Trade Union. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFerpay Ltd
Warning record for Ferpay Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-07-17. Jurisdiction: Poland.
Read full reportCryptopeaktrading
Warning record for Cryptopeaktrading. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportChary Crypto Assets
Warning record for Chary Crypto Assets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-10-19. Jurisdiction: British Columbia.
Read full reportPosco Capital (clone of FCA authorised firm)
Warning record for Posco Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full report4FXLUXUS
Warning record for 4FXLUXUS. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-04-12. Jurisdiction: Greece.
Read full reportKriptstamp
Warning record for Kriptstamp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-13. Jurisdiction: United Kingdom.
Read full reportGlobally-Investments Limited
Warning record for Globally-Investments Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-27. Jurisdiction: Switzerland.
Read full reportRDC INSOLVENCY SUPPORT LTD
Warning record for RDC INSOLVENCY SUPPORT LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-18. Jurisdiction: United Kingdom.
Read full reportCBEX Group
Warning record for CBEX Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-04-23. Jurisdiction: Hong Kong.
Read full reportBELFORD INVEST
Read the recorded platform details and case information.
Read full reportFull Crown FX
Warning record for Full Crown FX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-15. Jurisdiction: Alberta.
Read full reportFirst Prudential Markets Pty Ltd Afex Markets
Warning record for First Prudential Markets Pty Ltd Afex Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportEPIC TRADES
Warning record for EPIC TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-08. Jurisdiction: United Kingdom.
Read full reportCrédit Sofinco
Crédit Sofinco has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportNew Era Crypto Exchange
Warning record for New Era Crypto Exchange. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2026-05-18. Jurisdiction: Alberta.
Read full reportNeoInvest Group
Warning record for NeoInvest Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
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