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.
coinhouse-informations.site
Warning record for coinhouse-informations.site. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportWildmasonfx
Warning record for Wildmasonfx. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportCapital Systematics platform, operating through the website cap-crm.org
Warning record for Capital Systematics platform, operating through the website cap-crm.org. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-08-14. Jurisdiction: Poland.
Read full reportSilverberg & Associates
Warning record for Silverberg & Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSoft Udate Ltd (traderprof)
Warning record for Soft Udate Ltd (traderprof). Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-03-22. Jurisdiction: Poland.
Read full reportFIRST HORIZONS
Warning record for FIRST HORIZONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-19. Jurisdiction: United Kingdom.
Read full reportFortuneOX
Read the recorded platform details and case information.
Read full reportBabylon Solutions Limited
Warning record for Babylon Solutions Limited. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTradeview Ltd
Warning record for Tradeview Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-24. Jurisdiction: Quebec.
Read full reportCustomer Service
Warning record for Customer Service. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-22. Jurisdiction: Thailand.
Read full reportCOIN FUTURE FX
Warning record for COIN FUTURE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-07. Jurisdiction: United Kingdom.
Read full reportMontgomery Investment Management Pty. Ltd
Warning record for Montgomery Investment Management Pty. Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportLONG ASIA GROUP NZ LIMITED
Warning record for LONG ASIA GROUP NZ LIMITED. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-08-29. Jurisdiction: Japan.
Read full reportAtlantis
Warning record for Atlantis. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-21. Jurisdiction: The Netherlands.
Read full reportOh Organic Wealth Garden
Warning record for Oh Organic Wealth Garden. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-17. Jurisdiction: Thailand.
Read full reportNOSW Exchange
NOSW Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportJyske Bank
Warning record for Jyske Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-15. Jurisdiction: United Kingdom.
Read full reportChiron Group Limited
Warning record for Chiron Group Limited. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportClaim 247
Warning record for Claim 247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportInvestor Checker
Warning record for Investor Checker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-23. Jurisdiction: United Kingdom.
Read full reportRectar Capital Options
Warning record for Rectar Capital Options. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportstonextrades.com (Clone of FCA Authorised Firm)
Warning record for stonextrades.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-31. Jurisdiction: United Kingdom.
Read full reportnourabenimners.com
Read the recorded platform details and case information.
Read full reportKane LPI Solutions Ltd.
Warning record for Kane LPI Solutions Ltd.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-01-20. Jurisdiction: Alberta.
Read full reportImmediate Bitcoin
Warning record for Immediate Bitcoin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportBursa Malaysia Free Trading
Warning record for Bursa Malaysia Free Trading. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCOMONCAP
Warning record for COMONCAP. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportActive4X
Warning record for Active4X. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-29. Jurisdiction: United Kingdom.
Read full reportCrypto-Com; CryptoCOM
Warning record for Crypto-Com; CryptoCOM. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-12-01. Jurisdiction: Switzerland.
Read full reportCoindate
Warning record for Coindate. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportQuestoption LLC
Warning record for Questoption 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 reportMapy Nationaly ETS 2 BY Sasuke kun Punk
Warning record for Mapy Nationaly ETS 2 BY Sasuke kun Punk. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportNZ Best Rates
Warning record for NZ Best Rates. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-12-05. Jurisdiction: New Zealand.
Read full reportmontgomerykentinsurance.co.uk (Clone of FCA Authorised Firm)
Warning record for montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-23. Jurisdiction: United Kingdom.
Read full reportTed Set9000
Warning record for Ted Set9000. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportCryptonite AI
Warning record for Cryptonite AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-01. Jurisdiction: United Kingdom.
Read full reportFullForce Forex
Warning record for FullForce Forex. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCLOUD-EARNERS
Warning record for CLOUD-EARNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full reportSOIA Swiss Online Investment Agency
Warning record for SOIA Swiss Online Investment Agency. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-08-17. Jurisdiction: Switzerland.
Read full reportsupport@amf-france.team
Warning record for support@amf-france.team. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-05-27. Jurisdiction: France.
Read full reportMake money work for you
Warning record for Make money work for you. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportIdigitale Finance
Warning record for Idigitale Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-13. Jurisdiction: France.
Read full report360capitalfm
Warning record for 360capitalfm. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportLyxor Pro (clone of FCA authorised firm)
Warning record for Lyxor Pro (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-10. Jurisdiction: United Kingdom.
Read full reportMerkell Group a trading style of Merkell Tras Group Limited
Warning record for Merkell Group a trading style of Merkell Tras Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-02. Jurisdiction: United Kingdom.
Read full reportHcapital Trust
Warning record for Hcapital Trust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-19. Jurisdiction: Switzerland.
Read full reportBB TEAM PRO
Warning record for BB TEAM PRO. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportIncendiary Group LTD, Cynosure Consulting Ltd
Warning record for Incendiary Group LTD, Cynosure Consulting Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-01-27. Jurisdiction: Poland.
Read full reportPharm Core
Warning record for Pharm Core. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportFXBINASTRADE
Warning record for FXBINASTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-21. Jurisdiction: United Kingdom.
Read full report