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.
30,192 platform records.
Helprin Management
Warning record for Helprin Management. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-04-06. Jurisdiction: Japan.
Read full reportNASDAQK Limited
Warning record for NASDAQK Limited. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportThe Singapore Method/The Malay Method
Warning record for The Singapore Method/The Malay Method. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNational Refund Department
Warning record for National Refund Department. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-14. Jurisdiction: United Kingdom.
Read full reportFXPRO LTD
Warning record for FXPRO LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-04. Jurisdiction: Spain.
Read full reportFOPU (clone of FCA authorised firm)
Warning record for FOPU (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-29. Jurisdiction: United Kingdom.
Read full reportFake CEO fraud
Warning record for Fake CEO fraud. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2022-04-08. Jurisdiction: Quebec.
Read full reportDeepfake scam
Warning record for Deepfake scam. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-12-15. Jurisdiction: Quebec.
Read full report24markets
Warning record for 24markets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-13. Jurisdiction: Spain.
Read full reportClydesdale Securities, LLC
Warning record for Clydesdale Securities, 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 reportDalton Spear Nivoreex
Warning record for Dalton Spear Nivoreex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-27. Jurisdiction: Australia.
Read full reportGoanually (Clone of FCA Authorised Firm)
Warning record for Goanually (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-22. Jurisdiction: United Kingdom.
Read full reportImarketstrade
Imarketstrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportTraderLenovex 4.9 Ai
Warning record for TraderLenovex 4.9 Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-17. Jurisdiction: United Kingdom.
Read full reportCLIMAX MULTILINGUAL INVESTMENT (CMIC)
Warning record for CLIMAX MULTILINGUAL INVESTMENT (CMIC). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-20. Jurisdiction: United Kingdom.
Read full reportBLG Finance (Imposter)
Warning record for BLG Finance (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportA&G Consultants
Warning record for A&G Consultants. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEquity Price Ltd. Equity Price Ltd.
Warning record for Equity Price Ltd. Equity Price Ltd.. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportTeleTrade
Warning record for TeleTrade. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportKINGSWAY COMMERCIAL BANK
Warning record for KINGSWAY COMMERCIAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-20. Jurisdiction: United Kingdom.
Read full reportSpxdex
Warning record for Spxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCoinAssets Investment
Warning record for CoinAssets Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportMorton Finance
Morton Finance has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportThe Cryptoverse
Warning record for The Cryptoverse. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-14. Jurisdiction: Switzerland.
Read full reportCanabit Canabit.AI
Warning record for Canabit Canabit.AI. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-03. Jurisdiction: Quebec.
Read full reportRizzo Investment
Warning record for Rizzo Investment. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportShackle Coin
Warning record for Shackle Coin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-05. Jurisdiction: Alberta.
Read full reportCapital Growth
Warning record for Capital Growth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-10. Jurisdiction: United Kingdom.
Read full reportSpringfxportfolio
Warning record for Springfxportfolio. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-23. Jurisdiction: United Kingdom.
Read full reportOntarex
Warning record for Ontarex. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-05. Jurisdiction: Quebec.
Read full reportUST Financial Services Corp.
Warning record for UST Financial Services Corp.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCorporate Mergers & Acquisition Group
Warning record for Corporate Mergers & Acquisition 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 reportFXTMTRADING
Warning record for FXTMTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-15. Jurisdiction: United Kingdom.
Read full reportDaxkapital
Warning record for Daxkapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportRedhedge Investments (clone of FCA authorised firm)
Warning record for Redhedge Investments (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-08. Jurisdiction: United Kingdom.
Read full reportAMAZON ONLINE
Warning record for AMAZON ONLINE. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-23. Jurisdiction: Thailand.
Read full reportFundedTrusts
Warning record for FundedTrusts. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-06. Jurisdiction: New Zealand.
Read full reportArgus Trade (Clone of FCA authorised firm)
Warning record for Argus Trade (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-29. Jurisdiction: United Kingdom.
Read full reportFRCM Mangement (clone of FCA authorised firm)
Warning record for FRCM Mangement (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-21. Jurisdiction: United Kingdom.
Read full reportInvestment Management Services Pty Ltd
Warning record for Investment Management Services Pty Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLENOWAVE FX
Warning record for LENOWAVE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-24. Jurisdiction: United Kingdom.
Read full reportMax ISA
Warning record for Max ISA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportAWM Services AWM
Warning record for AWM Services AWM. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-23. Jurisdiction: Quebec.
Read full reportMegainvestco
Megainvestco has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportXdex
Warning record for Xdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportAnders Trading
Warning record for Anders Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reportCemg Groupe
Warning record for Cemg Groupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-05-13. Jurisdiction: France.
Read full reportLynx Trader
Warning record for Lynx Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportAshimoto Kogyo Co. Ltd
Warning record for Ashimoto Kogyo Co. Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-02-19. Jurisdiction: New Zealand.
Read full reportRibunan Maju Trading
Warning record for Ribunan Maju Trading. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report