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.
EMPOWER FINANCE LIMITED
Warning record for EMPOWER FINANCE LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportGoldbachinvest
Warning record for Goldbachinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-06. Jurisdiction: Spain.
Read full reportDelaplace Stéphane
Warning record for Delaplace Stéphane. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-06-28. Jurisdiction: France.
Read full reportAccuquant
Accuquant has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4355. Jurisdiction: AU.
Read full reportBetterswiss
Warning record for Betterswiss. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-02. Jurisdiction: Switzerland.
Read full reportFox Asset Finance (Imposter)
Warning record for Fox Asset Finance (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-16. Jurisdiction: New Zealand.
Read full reportGuggenheim Group AG
Warning record for Guggenheim Group AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-09-21. Jurisdiction: Switzerland.
Read full reportTW Pro (also known as TW Plus and PlusTW)
Warning record for TW Pro (also known as TW Plus and PlusTW). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-23. Jurisdiction: British Columbia.
Read full reportBraxton Wealth Management
Read the recorded platform details and case information.
Read full reportSafecapinv
Warning record for Safecapinv. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-10-31. Jurisdiction: Greece.
Read full reportDtsmartoption
Warning record for Dtsmartoption. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-10. Jurisdiction: Spain.
Read full reportNeoSwissTrade
Warning record for NeoSwissTrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-30. Jurisdiction: Switzerland.
Read full reportVintage Crypto Assets
Warning record for Vintage Crypto Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportShetland Investments
Warning record for Shetland Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportCrypto Mania Club
Warning record for Crypto Mania Club. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCapital-Placement (
Warning record for Capital-Placement (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-07-23. Jurisdiction: Belgium.
Read full reportNovixgrade
Read the recorded platform details and case information.
Read full reportBDIKA Sp. z o.o.
Warning record for BDIKA Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-02-10. Jurisdiction: Poland.
Read full reportCryptofxearners
Warning record for Cryptofxearners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKymco/ Kymco Services
Kymco/ Kymco Services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportWINTON INVESTMENT
Warning record for WINTON INVESTMENT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-30. Jurisdiction: Spain.
Read full reportLUCRATIVEFXTMTRADE
Warning record for LUCRATIVEFXTMTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-28. Jurisdiction: United Kingdom.
Read full reportClone FBS
Read the recorded platform details and case information.
Read full reportUnion Metropolitan Bank
Warning record for Union Metropolitan Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-21. Jurisdiction: United Kingdom.
Read full reportSolutions Markets
Read the recorded platform details and case information.
Read full reportHua Seng Heng Co., Ltd.
Warning record for Hua Seng Heng Co., Ltd.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportGold Analysis Hub
Warning record for Gold Analysis Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-31. Jurisdiction: Thailand.
Read full reportACI Exchange
Warning record for ACI Exchange. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportParadign Trading
Warning record for Paradign Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportRentaibs
Warning record for Rentaibs. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-06. Jurisdiction: Spain.
Read full reportuk isa comparison a trading style of Easywealth Ltd
Warning record for uk isa comparison a trading style of Easywealth Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-04. Jurisdiction: United Kingdom.
Read full reportLewoint
Warning record for Lewoint. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-24. Jurisdiction: Thailand.
Read full reportCurion Finance
Read the recorded platform details and case information.
Read full reportSimplicity NZ
Warning record for Simplicity NZ. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportSwisscape
Warning record for Swisscape. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-01. Jurisdiction: Switzerland.
Read full reportFair Markets
Fair Markets has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4389. Jurisdiction: AU.
Read full reportLiquidoxtrading
Warning record for Liquidoxtrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportErstesdenkmal Bank
Warning record for Erstesdenkmal Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-03-25. Jurisdiction: Switzerland.
Read full reportQ8TradeFX (Clone of FCA authorised firm)
Warning record for Q8TradeFX (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-19. Jurisdiction: United Kingdom.
Read full reportFtsefx
Warning record for Ftsefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportNerabit
Warning record for Nerabit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportGreenfield Securities Ltd.
Warning record for Greenfield Securities Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTradexerts
Warning record for Tradexerts. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-12. Jurisdiction: Spain.
Read full reportFIRST BUSINESS ORIENTATION, S.L.
Warning record for FIRST BUSINESS ORIENTATION, S.L.. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2016-02-17. Jurisdiction: Spain.
Read full reportAlloxinvestment
Warning record for Alloxinvestment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-05-19. Jurisdiction: Switzerland.
Read full reportGlb Groupe
Warning record for Glb Groupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-21. Jurisdiction: France.
Read full reportAltinvestment Sicav
Warning record for Altinvestment Sicav. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-08-16. Jurisdiction: Luxembourg.
Read full reportEURSWISS
Warning record for EURSWISS. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportFederal Mergers & Securities Board
Warning record for Federal Mergers & Securities Board. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2018-05-01. Jurisdiction: Australia.
Read full reportNew Wave Capital Bank
Warning record for New Wave Capital Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full report