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.
30,081 platform records.
AlphaEX
Warning record for AlphaEX. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-02-11. Jurisdiction: Malta.
Read full reportStamford Wealth
Warning record for Stamford Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-07-05. Jurisdiction: United Kingdom.
Read full reportBRNBMINERS
Warning record for BRNBMINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-25. Jurisdiction: United Kingdom.
Read full reportDMA Direct
Warning record for DMA Direct. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-12-22. Jurisdiction: Sweden.
Read full reportUSFIA Singapore Pte. Ltd Gemcoin
Warning record for USFIA Singapore Pte. Ltd Gemcoin. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMBus Exchange
Warning record for MBus Exchange. Source: IOSCO I-SCAN (AIFC, Astana - Astana Financial Services Authority). Warning date: 2025-07-04. Jurisdiction: AIFC, Astana.
Read full reportAtm Contract
Warning record for Atm Contract. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportCompare Fixed rates
Warning record for Compare Fixed rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-19. Jurisdiction: United Kingdom.
Read full reportPortman Financial Management
Warning record for Portman Financial Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportAlida Investment Limited
Warning record for Alida Investment Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-04-07. Jurisdiction: British Columbia.
Read full reportParantoux Trading
Warning record for Parantoux Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-14. Jurisdiction: United Kingdom.
Read full reportWendavlimited
Warning record for Wendavlimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportTreasurer Sp. z o.o. Sp. kom.
Warning record for Treasurer Sp. z o.o. Sp. kom.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full reportVentures Equity
Warning record for Ventures Equity. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-06-09. Jurisdiction: New Zealand.
Read full reportRaising Royalty
Warning record for Raising Royalty. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-08-23. Jurisdiction: British Columbia.
Read full report winicoin.com fxviewinvestment.com enormoustradeharvest.com
Warning record for winicoin.com fxviewinvestment.com enormoustradeharvest.com . Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2022-07-05. Jurisdiction: Cyprus.
Read full reportBLOCKFXCAPITES
Warning record for BLOCKFXCAPITES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-08. Jurisdiction: United Kingdom.
Read full reportPoolup
Warning record for Poolup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportAbsoluteFxSignals
Warning record for AbsoluteFxSignals. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-03-07. Jurisdiction: Quebec.
Read full reportONG Aide Solution
ONG Aide Solution has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportLgquantichft
Warning record for Lgquantichft. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportSATOSHI MINING STREAM
Warning record for SATOSHI MINING STREAM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportAtlantic Group
Warning record for Atlantic Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFpmarketsfx
Warning record for Fpmarketsfx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportRockfortcrypto
Warning record for Rockfortcrypto. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-08-04. Jurisdiction: New Zealand.
Read full reportCross Trade Pro
Warning record for Cross Trade Pro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-16. Jurisdiction: Ontario.
Read full reportWobit
Warning record for Wobit. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-02. Jurisdiction: Alberta.
Read full reportFortune Traders
Warning record for Fortune Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-08. Jurisdiction: United Kingdom.
Read full reportwti-hk.com – imposter website
Warning record for wti-hk.com – imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-07-28. Jurisdiction: New Zealand.
Read full reportELITE CRYPTOPTIONS
Warning record for ELITE CRYPTOPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportGRANDFXOPTION
Warning record for GRANDFXOPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-08. Jurisdiction: United Kingdom.
Read full reportFirst Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS
Warning record for First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-08-01. Jurisdiction: British Virgin Islands.
Read full reportlegal trade coins mining
Warning record for legal trade coins mining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-02. Jurisdiction: United Kingdom.
Read full reportCryptoier
Warning record for Cryptoier. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-28. Jurisdiction: Ontario.
Read full reportcryptocurrencyindextrade
Warning record for cryptocurrencyindextrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-14. Jurisdiction: United Kingdom.
Read full reportProFinance (Schweiz) AG
Warning record for ProFinance (Schweiz) AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-07-24. Jurisdiction: Switzerland.
Read full reportCapital Base
Read the recorded platform details and case information.
Read full reportHbginternational
Warning record for Hbginternational. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-01. Jurisdiction: France.
Read full reportStanwood Corporate Partners
Warning record for Stanwood Corporate Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-07. Jurisdiction: United Kingdom.
Read full reportHilton Trades
Warning record for Hilton Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportPoloniex Invest
Warning record for Poloniex Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportRevault Nex
Warning record for Revault Nex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportBitsoft 360New Zealand
Warning record for Bitsoft 360New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportOfficialbitmining
Read the recorded platform details and case information.
Read full reportPresidioinvestmentsltd
Warning record for Presidioinvestmentsltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-11-05. Jurisdiction: Luxembourg.
Read full reportLeggMason EX Markets
Read the recorded platform details and case information.
Read full reportCloning of BLI - Banque de Luxembourg Investments
Warning record for Cloning of BLI - Banque de Luxembourg Investments. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-05-16. Jurisdiction: Luxembourg.
Read full reportBig Cash Coin
Warning record for Big Cash Coin. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTenset Ltd
Warning record for Tenset Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-09-06. Jurisdiction: Poland.
Read full reportAVA TRADE LTD
Warning record for AVA TRADE LTD. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-05-27. Jurisdiction: Brazil.
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