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.
30,082 platform records.
Pixxo.co.uk
Warning record for Pixxo.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-05. Jurisdiction: United Kingdom.
Read full reportJones Mutual/GreenRiver OU
Warning record for Jones Mutual/GreenRiver OU. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-30. Jurisdiction: United Kingdom.
Read full reportMidas.Investments
Warning record for Midas.Investments. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-06. Jurisdiction: Switzerland.
Read full reportprénom.nom@covea-patrimoine.com
Warning record for prénom.nom@covea-patrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-27. Jurisdiction: France.
Read full reportETX Capital Global (clone of FCA authorised firm)
Warning record for ETX Capital Global (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportTstocks-EFTs
Warning record for Tstocks-EFTs. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-08-23. Jurisdiction: Ontario.
Read full reportAudi PCP Claims
Warning record for Audi PCP Claims. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-08. Jurisdiction: United Kingdom.
Read full reportINVECH GROUP (Invech Token)
Warning record for INVECH GROUP (Invech Token). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMinemora Investment Group
Warning record for Minemora Investment 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 reportItrade Solutionsltd
Warning record for Itrade Solutionsltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportExpress Safepay
Warning record for Express Safepay. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-20. Jurisdiction: United Kingdom.
Read full reportElcurrency Global Limited
Warning record for Elcurrency Global Limited. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-06-09. Jurisdiction: Austria.
Read full reportUK FUSION
Read the recorded platform details and case information.
Read full reportNew Solitaire Financial Services
Warning record for New Solitaire Financial Services. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-03. Jurisdiction: Egypt.
Read full reportSIEGEL & STERN CONSULTANCY LLP
Warning record for SIEGEL & STERN CONSULTANCY LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-17. Jurisdiction: United Kingdom.
Read full reportKairos Virtue Ltd
Warning record for Kairos Virtue Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-23. Jurisdiction: Switzerland.
Read full reportRiche Fondois
Riche Fondois has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportTGEX
Warning record for TGEX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportONLINE TRADER
Warning record for ONLINE TRADER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportEnterprise London Limited
Warning record for Enterprise London Limited. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportSolovestsure
Warning record for Solovestsure. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportSociete Degestion
Warning record for Societe Degestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-06. Jurisdiction: France.
Read full reportClmforex
Warning record for Clmforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportprénom.nom@lepargne-corum.fr
Warning record for prénom.nom@lepargne-corum.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportcontact@corumassetmanagement.fr
Warning record for contact@corumassetmanagement.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-12. Jurisdiction: France.
Read full reportIntra Invest
Warning record for Intra Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full report“App:talken”
Warning record for “App:talken”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportTradenix.io
Warning record for Tradenix.io. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-31. Jurisdiction: Ontario.
Read full reportCatawikicapital
Warning record for Catawikicapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-18. Jurisdiction: Spain.
Read full reportWellbitex
Warning record for Wellbitex. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBrobuf
Warning record for Brobuf. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportNasdaq Dubai
Read the recorded platform details and case information.
Read full reportVan Gogh Investments
Warning record for Van Gogh Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-16. Jurisdiction: United Kingdom.
Read full reportFX Crypto Tradings
Read the recorded platform details and case information.
Read full reportSignals Land
Warning record for Signals Land. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-27. Jurisdiction: United Kingdom.
Read full reportRimmerson Capital Partners
Warning record for Rimmerson Capital Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-01. Jurisdiction: United Kingdom.
Read full reportfinancialrecoverysolutions.co (Clone of FCA Authorised Firm)
Warning record for financialrecoverysolutions.co (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-24. Jurisdiction: United Kingdom.
Read full reportSMARTFXINVESTMENTS
Warning record for SMARTFXINVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportBRITWEALTHETFCAPITAL
Warning record for BRITWEALTHETFCAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full reportQuantumAI Innovation
Warning record for QuantumAI Innovation. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportLoganinvestment
Warning record for Loganinvestment. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportSuperFin
Read the recorded platform details and case information.
Read full reportApexKrest Bank
Warning record for ApexKrest Bank. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2026-04-01. Jurisdiction: Guernsey.
Read full reportThe Danish Financial Supervisory Authority (DFSA) warns against
Warning record for The Danish Financial Supervisory Authority (DFSA) warns against. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-07-28. Jurisdiction: Denmark.
Read full reportTITANLTDINVESTMENTS
Read the recorded platform details and case information.
Read full reportTime4Actions
Warning record for Time4Actions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-02. Jurisdiction: United Kingdom.
Read full reportTitan Trade Market
Warning record for Titan Trade Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-16. Jurisdiction: United Kingdom.
Read full reportBasic Loans
Warning record for Basic Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-14. Jurisdiction: United Kingdom.
Read full reportAbraCapitals
Warning record for AbraCapitals. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-19. Jurisdiction: Alberta.
Read full reportbitstack@tutanota.com
Warning record for bitstack@tutanota.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full report