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.
Aston Wealth
Warning record for Aston Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-10-11. Jurisdiction: United Kingdom.
Read full reportRamadan FX
Warning record for Ramadan FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportHolding Investment
Warning record for Holding Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-09-15. Jurisdiction: New Zealand.
Read full reportInvinco Gmbh
Read the recorded platform details and case information.
Read full reportFOREX TRADING WORKER
Warning record for FOREX TRADING WORKER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-12. Jurisdiction: United Kingdom.
Read full reportXenith Capitals
Warning record for Xenith Capitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-12. Jurisdiction: United Kingdom.
Read full reportRocorp
Warning record for Rocorp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportIRMGT
Warning record for IRMGT. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-01-06. Jurisdiction: Japan.
Read full reportMarvexTrader 7.2
Warning record for MarvexTrader 7.2. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-23. Jurisdiction: United Kingdom.
Read full reportIqcoinfx
Warning record for Iqcoinfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportXeonFx
Warning record for XeonFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-15. Jurisdiction: United Kingdom.
Read full reportGlobal Investment Bank & Capital Trust
Warning record for Global Investment Bank & Capital Trust. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNew Economic Evolution of the World
Warning record for New Economic Evolution of the World. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-05-26. Jurisdiction: New Zealand.
Read full reportCoincheckusa
Warning record for Coincheckusa. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-06. Jurisdiction: Australia.
Read full reportFinanciere Dainville
Warning record for Financiere Dainville. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportInvestPath Wealth
Warning record for InvestPath Wealth. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportEasy Growth
Warning record for Easy Growth. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportPDH Transfers LLC
Warning record for PDH Transfers LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportQuantum FlashNew Zealand
Warning record for Quantum FlashNew Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportThird Stage Traders 29
Warning record for Third Stage Traders 29. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-12. Jurisdiction: New Zealand.
Read full reportCompare Fixedratebonds
Warning record for Compare Fixedratebonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-15. Jurisdiction: United Kingdom.
Read full reportBright Year Consultants
Warning record for Bright Year Consultants. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-17. Jurisdiction: New Zealand.
Read full reportLEO
Warning record for LEO. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-02-18. Jurisdiction: The Netherlands.
Read full reportCapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
Warning record for CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSeahorsewin
Warning record for Seahorsewin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-20. Jurisdiction: United Kingdom.
Read full reportLh Finances
Warning record for Lh Finances. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-08. Jurisdiction: France.
Read full reportVENTURES-FUNDS
Warning record for VENTURES-FUNDS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-20. Jurisdiction: United Kingdom.
Read full reportAifactor Group
Warning record for Aifactor Group. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-03-19. Jurisdiction: Italy.
Read full reportBitmart
Warning record for Bitmart. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-17. Jurisdiction: France.
Read full reportBearsbulls
Warning record for Bearsbulls. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-21. Jurisdiction: Spain.
Read full reportQuick Lends (clone of RU Media UK Limited)
Warning record for Quick Lends (clone of RU Media UK Limited). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-07-05. Jurisdiction: United Kingdom.
Read full reportCrypto Miners Limited
Warning record for Crypto Miners Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportDonzex
Warning record for Donzex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportEmpire Signals
Warning record for Empire Signals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportTheAdvisorSynergy
TheAdvisorSynergy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportFXPLUS LLC
Warning record for FXPLUS LLC. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-12-19. Jurisdiction: Japan.
Read full reportJoxdex
Warning record for Joxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportNational Debt Assistance
Warning record for National Debt Assistance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-07. Jurisdiction: United Kingdom.
Read full reporttradingroom@bitstack.pro
Warning record for tradingroom@bitstack.pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportTWC Group h.o.d.n. Pioneer Markets
Warning record for TWC Group h.o.d.n. Pioneer Markets. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-02-18. Jurisdiction: The Netherlands.
Read full reportInvest 4ag
Warning record for Invest 4ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-11-28. Jurisdiction: Switzerland.
Read full reportCryptoverseinvest Mining Technologies Ltd.
Warning record for Cryptoverseinvest Mining Technologies Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-09-01. Jurisdiction: Ontario.
Read full reportprénom.nom@contactlagardere.com
Warning record for prénom.nom@contactlagardere.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportunity-trust.co.uk (Clone of FCA Authorised Firm)
Warning record for unity-trust.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-27. Jurisdiction: United Kingdom.
Read full reportClear Path Insolvency Limited
Warning record for Clear Path Insolvency Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-16. Jurisdiction: United Kingdom.
Read full reportSterlingsfx
Warning record for Sterlingsfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-09-02. Jurisdiction: France.
Read full reportMIT-IC
MIT-IC has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportDectradeincome
Warning record for Dectradeincome. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportisotrader.cc and CORNY SOLUTIONS LLC
Warning record for isotrader.cc and CORNY SOLUTIONS LLC. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-12-05. Jurisdiction: Greece.
Read full reportFOCUS EXP ou FOCUS PRONTABIT
Warning record for FOCUS EXP ou FOCUS PRONTABIT. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-12-28. Jurisdiction: Brazil.
Read full report