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.
30,191 platform records.
Catalyst Markets Ltd (Imposter)
Warning record for Catalyst Markets Ltd (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportAPP AI
Warning record for APP AI. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-16. Jurisdiction: Spain.
Read full reportLibra Service (Clone of FCA authorised firm)
Warning record for Libra Service (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-30. Jurisdiction: United Kingdom.
Read full reportTopcoin Finance
Warning record for Topcoin Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportFast Flip Investment
Warning record for Fast Flip Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-07. Jurisdiction: United Kingdom.
Read full reportInefex
Read the recorded platform details and case information.
Read full reportLimited Private Group
Warning record for Limited Private Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-24. Jurisdiction: United Kingdom.
Read full reportEricoTrades
Warning record for EricoTrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-13. Jurisdiction: United Kingdom.
Read full reportFIRSTBOOMMARKET
Warning record for FIRSTBOOMMARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-22. Jurisdiction: United Kingdom.
Read full reportRich Mass Group Limited
Warning record for Rich Mass Group Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-10-20. Jurisdiction: Hong Kong.
Read full reportTrading Market
Warning record for Trading Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportCreditatlas
Warning record for Creditatlas. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportGolden-Gate
Warning record for Golden-Gate. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-09. Jurisdiction: United Kingdom.
Read full reportDefi Master (Imposter)
Warning record for Defi Master (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportPersonalappcenter
Warning record for Personalappcenter. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportOstrum Wealth
Warning record for Ostrum Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-20. Jurisdiction: United Kingdom.
Read full reportImperial (Hong Kong) Limited (AKA Imperial Limited)
Warning record for Imperial (Hong Kong) Limited (AKA Imperial Limited). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2018-06-18. Jurisdiction: Australia.
Read full reportBitwayvix
Warning record for Bitwayvix. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-11. Jurisdiction: United Kingdom.
Read full reportCheckupmyrates
Warning record for Checkupmyrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-23. Jurisdiction: United Kingdom.
Read full reportCrypto Fam (
Warning record for Crypto Fam (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportMaxiPeakUnity
Warning record for MaxiPeakUnity. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-05-28. Jurisdiction: British Columbia.
Read full reportGuanli999
Warning record for Guanli999. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportAUT Trading Limited
Read the recorded platform details and case information.
Read full reportBlane and Blanchett
Warning record for Blane and Blanchett. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGoprofinance
Warning record for Goprofinance. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2018-09-12. Jurisdiction: Belgium.
Read full reportDolphin Traders
Warning record for Dolphin Traders. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportAssuranceCryptoFx
Warning record for AssuranceCryptoFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-20. Jurisdiction: United Kingdom.
Read full reportbuniversity
Warning record for buniversity. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-14. Jurisdiction: Ukraine.
Read full reportCorporate Investment Company
Warning record for Corporate Investment Company. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportICAPITALS FX
Warning record for ICAPITALS FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-26. Jurisdiction: United Kingdom.
Read full reportblockstone-sto.com (clone of FCA Authorised Firm)
Warning record for blockstone-sto.com (clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportAstute Atlas Bank Inc
Warning record for Astute Atlas Bank Inc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportMaplewallet
Warning record for Maplewallet. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-22. Jurisdiction: Ontario.
Read full reportH C 8 F Market
Warning record for H C 8 F Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-02. Jurisdiction: United Kingdom.
Read full reportYomaex
Warning record for Yomaex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportJohnbaldwinforex
Warning record for Johnbaldwinforex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportKnowyoucan
Warning record for Knowyoucan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportWebsite, Application and Line "FIRE-UP
Warning record for Website, Application and Line "FIRE-UP. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportAirMarkets
Warning record for AirMarkets. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-01-09. Jurisdiction: Ukraine.
Read full reportwisefexinvestmentfirm/wisefexinvestment
Warning record for wisefexinvestmentfirm/wisefexinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportClearway Monrix
Warning record for Clearway Monrix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportSwiftspire Talnor
Warning record for Swiftspire Talnor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportVerify Markets
Verify Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportXAU Club International Trade
Warning record for XAU Club International Trade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportRUMFORD CAPITAL MANAGEMENT GROUP
Warning record for RUMFORD CAPITAL MANAGEMENT GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-15. Jurisdiction: United Kingdom.
Read full reportVerite Trust Company Limited (the impersonating entity)
Warning record for Verite Trust Company Limited (the impersonating entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2025-03-25. Jurisdiction: Jersey.
Read full reportPlatinum Finance
Warning record for Platinum Finance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-05. Jurisdiction: Spain.
Read full reportExchangecapitalfx.com Limited
Warning record for Exchangecapitalfx.com Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-24. Jurisdiction: United Kingdom.
Read full reportCRYPTO EXPERT TRADEIC
Warning record for CRYPTO EXPERT TRADEIC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reportPREFXMAXLIVE
Warning record for PREFXMAXLIVE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full report