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.
30,154 platform records.
NeoInvest Group
Warning record for NeoInvest Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportFutureFinance24
Warning record for FutureFinance24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-24. Jurisdiction: United Kingdom.
Read full reportJacob & Grunfeld (clone of EEA authorised firm)
Warning record for Jacob & Grunfeld (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportEhcapital
Warning record for Ehcapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-23. Jurisdiction: France.
Read full reportLedger Markets
Warning record for Ledger Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportUltrafin Group
Ultrafin Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportInstaForex
Warning record for InstaForex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-11-09. Jurisdiction: Malaysia.
Read full reportAll Trading
Read the recorded platform details and case information.
Read full reportMagmacore
Warning record for Magmacore. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-08-02. Jurisdiction: Spain.
Read full reportabrdn Investments Ireland Limited
Warning record for abrdn Investments Ireland Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-08-02. Jurisdiction: Ireland.
Read full reportKingsland Consulting LLC
Warning record for Kingsland Consulting LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-05. Jurisdiction: United Kingdom.
Read full reportCenexpro (aka Cenex-pro)
Warning record for Cenexpro (aka Cenex-pro). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-12. Jurisdiction: Ontario.
Read full reportCexbit-vips
Warning record for Cexbit-vips. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-07-18. Jurisdiction: British Columbia.
Read full reportQuality FX Ltd
Warning record for Quality FX Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportAccuro Group (Clone)
Warning record for Accuro Group (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-01-16. Jurisdiction: Belgium.
Read full reportcryptotradingprofits
Warning record for cryptotradingprofits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-10. Jurisdiction: United Kingdom.
Read full reportSecurities and Financial Commission (SFC)
Warning record for Securities and Financial Commission (SFC). Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAMAGVIK Int. AG
Warning record for AMAGVIK Int. AG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-06-12. Jurisdiction: Germany.
Read full reportPalm International
Warning record for Palm International. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-12-16. Jurisdiction: Hong Kong.
Read full reportSONIX
Warning record for SONIX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportExteom
Warning record for Exteom. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-24. Jurisdiction: Spain.
Read full reportUncintl
Warning record for Uncintl. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-18. Jurisdiction: Luxembourg.
Read full reportEniam
Warning record for Eniam. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-15. Jurisdiction: France.
Read full reportBEST FUNDINGS
Warning record for BEST FUNDINGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportNextBitlyn 8.0
Warning record for NextBitlyn 8.0. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportRush Fx
Warning record for Rush Fx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-01. Jurisdiction: France.
Read full reportNova Pinnacle Bank
Warning record for Nova Pinnacle Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportIntrinsic Assets
Warning record for Intrinsic Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportBrivalfin Invest
Warning record for Brivalfin Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportmining hub
Warning record for mining hub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-20. Jurisdiction: United Kingdom.
Read full reportWerner Hahn Capital
Warning record for Werner Hahn Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportNB-Finance
Warning record for NB-Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportBdvmarkets
Warning record for Bdvmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportPLATINUM TRADE INVESTMENT
Warning record for PLATINUM TRADE INVESTMENT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-06. Jurisdiction: Spain.
Read full reportBest Simplex Market
Warning record for Best Simplex Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportGreen Oak Ltd
Warning record for Green Oak Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSovereign Marketing Enterprises (aka Sovereign MEI)
Warning record for Sovereign Marketing Enterprises (aka Sovereign MEI). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-29. Jurisdiction: Ontario.
Read full report(Skyline Technologies Trade LLC) & (Skyline Trading LLC)
Warning record for (Skyline Technologies Trade LLC) & (Skyline Trading LLC). Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-03-12. Jurisdiction: United Arab Emirates.
Read full reportThe Lenders
Warning record for The Lenders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-26. Jurisdiction: United Kingdom.
Read full reportMGS Finance
Read the recorded platform details and case information.
Read full reportcloning of Dinamik S.A.
Warning record for cloning of Dinamik S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-10-28. Jurisdiction: Luxembourg.
Read full reportprénom.nom@corum-epargne.net
Warning record for prénom.nom@corum-epargne.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportXTZCoin
Warning record for XTZCoin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportGoldman Markets (also known as GM Markets)
Warning record for Goldman Markets (also known as GM Markets). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-07-08. Jurisdiction: British Columbia.
Read full reportSWISS PRO 24
Warning record for SWISS PRO 24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-30. Jurisdiction: Spain.
Read full reportHorizon Enterprisefx
Warning record for Horizon Enterprisefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportTradeGlobFx
Read the recorded platform details and case information.
Read full reportPepperstoneld
Warning record for Pepperstoneld. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-24. Jurisdiction: Spain.
Read full reportUcoin Capital
Ucoin Capital has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE.
Read full reportDex Coin Global Investment
Warning record for Dex Coin Global Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full report