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.
30,193 platform records.
CAPITALFINEXASSET
Warning record for CAPITALFINEXASSET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-13. Jurisdiction: United Kingdom.
Read full reportIntertradesFX (clone of EEA authorised firm)
Warning record for IntertradesFX (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-26. Jurisdiction: United Kingdom.
Read full reportFincapitus
Warning record for Fincapitus. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-11-14. Jurisdiction: Austria.
Read full reportDAXBASE
Warning record for DAXBASE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-07-01. Jurisdiction: Ukraine.
Read full reportEliteBrokers
Warning record for EliteBrokers. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-02-29. Jurisdiction: Quebec.
Read full reportVergeFX Markets Limited
Warning record for VergeFX Markets Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-23. Jurisdiction: United Kingdom.
Read full reportCfxmarket
Warning record for Cfxmarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportSpacepay
Warning record for Spacepay. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportCoinprofit24hrs
Warning record for Coinprofit24hrs. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportMEXC-TOBTC (mexc-tobtc.top)
Warning record for MEXC-TOBTC (mexc-tobtc.top). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportFAST-OPTIONS
Warning record for FAST-OPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportTradeproFx Ltd
Warning record for TradeproFx Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-23. Jurisdiction: United Kingdom.
Read full reportOurganic Faŕm
Warning record for Ourganic Faŕm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportBLOCKCHAIN INVESTMENTS
Warning record for BLOCKCHAIN INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-08. Jurisdiction: United Kingdom.
Read full reportOFFICIAL OPTIONS FX
Warning record for OFFICIAL OPTIONS FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-23. Jurisdiction: United Kingdom.
Read full reportClone Leon Capital (leonllp.org)
Read the recorded platform details and case information.
Read full report“Matrix banco”
Warning record for “Matrix banco”. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-09-10. Jurisdiction: Italy.
Read full reportInfinity Loans
Warning record for Infinity Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportCoinRise
Warning record for CoinRise. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-08-23. Jurisdiction: British Columbia.
Read full reportAlvora Forex
Warning record for Alvora Forex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportSKY DOVE BANK
Warning record for SKY DOVE BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-04. Jurisdiction: United Kingdom.
Read full reportInternational Escrow Services, Inc
Warning record for International Escrow Services, Inc. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIXSPARKO LLC
Warning record for IXSPARKO LLC. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-08. Jurisdiction: The Netherlands.
Read full reportSpeedwood Finance
Warning record for Speedwood Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-25. Jurisdiction: United Kingdom.
Read full reportTrust Bank Connect
Warning record for Trust Bank Connect. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-07-24. Jurisdiction: Switzerland.
Read full reportAbalisfinanceltd
Warning record for Abalisfinanceltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-14. Jurisdiction: Spain.
Read full reportprénom.nom@ampere.clients-management.fr
Warning record for prénom.nom@ampere.clients-management.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-07. Jurisdiction: France.
Read full reportOmexbanc Inc
Warning record for Omexbanc Inc. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportGrayWallet
Warning record for GrayWallet. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportInstitutional Equity Partners
Warning record for Institutional Equity Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobal Buck Invest
Warning record for Global Buck Invest. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportQUANTUMLUX
Warning record for QUANTUMLUX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-31. Jurisdiction: Spain.
Read full reportbullbit
Warning record for bullbit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-01-03. Jurisdiction: Austria.
Read full reportSwissToro Finances Limited (Clone of FCA authorised firm)
Warning record for SwissToro Finances Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-14. Jurisdiction: United Kingdom.
Read full reportCrystal Forex
Warning record for Crystal Forex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-04. Jurisdiction: United Kingdom.
Read full reportMaxAi Trader
Warning record for MaxAi Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportExpectcryptobox
Warning record for Expectcryptobox. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportDemaxis
Read the recorded platform details and case information.
Read full reportIBC Financial
Warning record for IBC Financial. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-05. Jurisdiction: Hong Kong.
Read full reportJLT Group
Warning record for JLT Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-27. Jurisdiction: Quebec.
Read full reportAx-Trading (Clone of FCA recognised fund)
Warning record for Ax-Trading (Clone of FCA recognised fund). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportSoft Complex
Soft Complex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportFXTMHARVESTS
Warning record for FXTMHARVESTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-26. Jurisdiction: United Kingdom.
Read full reportDagang Algomecs Sdn Bhd (“Algomecs”)
Warning record for Dagang Algomecs Sdn Bhd (“Algomecs”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGoldmillionbotv2
Warning record for Goldmillionbotv2. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportCRYPTOALTHOLDS
Warning record for CRYPTOALTHOLDS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportAlliance Transfer Inc.
Warning record for Alliance Transfer Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNation FX
Read the recorded platform details and case information.
Read full reportONYXTRADERS INC
Warning record for ONYXTRADERS INC. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-28. Jurisdiction: Switzerland.
Read full reportinfo@milleis.vip
Warning record for info@milleis.vip. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-15. Jurisdiction: France.
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