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.
Donald Mark & Bradstone LLC
Warning record for Donald Mark & Bradstone 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 reportX-Bingx
Warning record for X-Bingx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-07-18. Jurisdiction: British Columbia.
Read full reportInvest Kingdom (Clone of FCA Authorised Firm)
Warning record for Invest Kingdom (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportSwiss CGP Group
Warning record for Swiss CGP Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-18. Jurisdiction: Switzerland.
Read full reportAmpliFi Capital
Warning record for AmpliFi Capital. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-07-01. Jurisdiction: DIFC, Dubai.
Read full reportAI Smart Contract
Warning record for AI Smart Contract. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportEx Gemini
Warning record for Ex Gemini. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-02-17. Jurisdiction: Malaysia.
Read full reportArtisan Capital ApS
Warning record for Artisan Capital ApS. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-04-15. Jurisdiction: The Netherlands.
Read full reportExovia Markets
Exovia Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportWelgain
Warning record for Welgain. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportStockholm Asset Management (clone)
Warning record for Stockholm Asset Management (clone). Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2023-11-22. Jurisdiction: Sweden.
Read full reportStelai Insurance ICC Ltd
Warning record for Stelai Insurance ICC Ltd. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2026-05-11. Jurisdiction: Guernsey.
Read full reportFunds Trust, Inc.
Warning record for Funds Trust, Inc.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-10-15. Jurisdiction: Austria.
Read full reportMarton Voss Martin Voss
Warning record for Marton Voss Martin Voss. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportThe Huxford Group
Warning record for The Huxford Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-03-29. Jurisdiction: Hong Kong.
Read full reportQamltd
Warning record for Qamltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-05-22. Jurisdiction: Hong Kong.
Read full reportVankitrd
Warning record for Vankitrd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportAssetTrusts
Warning record for AssetTrusts. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportNarsq Futures Limited
Warning record for Narsq Futures Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-04-22. Jurisdiction: Hong Kong.
Read full reportWittan Invest
Warning record for Wittan Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-21. Jurisdiction: United Kingdom.
Read full reportUk Bonds Directory
Warning record for Uk Bonds Directory. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportCryptogonix
Warning record for Cryptogonix. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-16. Jurisdiction: British Columbia.
Read full reportSkyway
Warning record for Skyway. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-19. Jurisdiction: Spain.
Read full reportTower of London Worldwide
Warning record for Tower of London Worldwide. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportHelio Logistique
Warning record for Helio Logistique. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-09. Jurisdiction: France.
Read full reportPacific FM Pty Limited
Warning record for Pacific FM Pty Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportFXfinex
Warning record for FXfinex. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-16. Jurisdiction: Switzerland.
Read full reportAI Trading Tool "Libra
Warning record for AI Trading Tool "Libra. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-03-21. Jurisdiction: Malta.
Read full reportOrganic Farm Ohkajhu
Warning record for Organic Farm Ohkajhu. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-24. Jurisdiction: Thailand.
Read full reportEquitos Group
Warning record for Equitos Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-21. Jurisdiction: United Kingdom.
Read full reportAlchemy Investments
Warning record for Alchemy Investments. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-09-23. Jurisdiction: Cyprus.
Read full reportAEROS CRYPTOS
Warning record for AEROS CRYPTOS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportXBITMINE
Warning record for XBITMINE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-13. Jurisdiction: United Kingdom.
Read full reportWTI Limited
Warning record for WTI Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGreenberg Securities LLC
Warning record for Greenberg Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-24. Jurisdiction: United Kingdom.
Read full reportYorkCapital EU - cloning of York Capital Management
Warning record for YorkCapital EU - cloning of York Capital Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-02-14. Jurisdiction: Luxembourg.
Read full reportWealthforge Investments
Warning record for Wealthforge Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportWhalestep
Warning record for Whalestep. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-10-21. Jurisdiction: Poland.
Read full reportALNUSX
Warning record for ALNUSX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportGROW CAPITAL/Grow Capital Organisation
Warning record for GROW CAPITAL/Grow Capital Organisation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportDrummonds Child & Co
Warning record for Drummonds Child & Co. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-26. Jurisdiction: United Kingdom.
Read full reportMoney Life Research
Warning record for Money Life Research. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportHedge Capital
Warning record for Hedge Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-25. Jurisdiction: Switzerland.
Read full reportSkyTrustFxt
Warning record for SkyTrustFxt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportLegitimatebitrade
Warning record for Legitimatebitrade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKeytrade Bank (clone of EEA authorised firm)
Warning record for Keytrade Bank (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-04. Jurisdiction: United Kingdom.
Read full reportTranzactionkapitalltd.co.za
Warning record for Tranzactionkapitalltd.co.za. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportcontact@fuchsgroup-paris.com
Warning record for contact@fuchsgroup-paris.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-07. Jurisdiction: France.
Read full reportIncofin-Trade Inc.
Warning record for Incofin-Trade Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-09. Jurisdiction: Ontario.
Read full reportTopWealth
Warning record for TopWealth. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-10-23. Jurisdiction: British Columbia.
Read full report