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.
Shackecoins
Read the recorded platform details and case information.
Read full reportTradeVexo
Warning record for TradeVexo. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-08. Jurisdiction: The Netherlands.
Read full reportVendigital
Warning record for Vendigital. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportSolutions Capital G.P. LLC
Warning record for Solutions Capital G.P. LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-08. Jurisdiction: United Kingdom.
Read full reportGamanagement
Warning record for Gamanagement. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-13. Jurisdiction: Spain.
Read full reportBannerPeak
Warning record for BannerPeak. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-07-28. Jurisdiction: Switzerland.
Read full reportLe Invest Ag
Warning record for Le Invest Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-06. Jurisdiction: Switzerland.
Read full reportShield Optima Trust
Warning record for Shield Optima Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportGOODFELLOW GLOBAL MANAGEMENT LLC
Warning record for GOODFELLOW GLOBAL MANAGEMENT LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-15. Jurisdiction: United Kingdom.
Read full reportProficator
Proficator has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportNaperte Designated Activity Company (CLONE)
Warning record for Naperte Designated Activity Company (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-04-01. Jurisdiction: Ireland.
Read full reportHealthy Roots
Warning record for Healthy Roots. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportLex Holdings Limited
Read the recorded platform details and case information.
Read full reportSunvest Corporation Limited
Warning record for Sunvest Corporation Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportAchieversChainFX
Warning record for AchieversChainFX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportComerciodefxtm
Warning record for Comerciodefxtm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-28. Jurisdiction: United Kingdom.
Read full reportOhkajhu Inverter Growth
Warning record for Ohkajhu Inverter Growth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-18. Jurisdiction: Thailand.
Read full reportUser
Warning record for User. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportFortune Yields
Warning record for Fortune Yields. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportSource Capital Bank
Warning record for Source Capital Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-19. Jurisdiction: Switzerland.
Read full reportCED Capital Ltd (cloned firm)
CED Capital Ltd (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportImpersonation Of Evaro Wealth Partners Pty Ltd
Impersonation Of Evaro Wealth Partners Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4393. Jurisdiction: AU.
Read full reportBrightfoxcapital
Read the recorded platform details and case information.
Read full reportASTROFXINVEST.TOP LIMITED
Warning record for ASTROFXINVEST.TOP LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-23. Jurisdiction: United Kingdom.
Read full reportFinadox
Warning record for Finadox. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-16. Jurisdiction: Sweden.
Read full reportSterling FX International
Warning record for Sterling FX International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEarnsured Asset Management
Warning record for Earnsured Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-25. Jurisdiction: United Kingdom.
Read full reportespace-client.link
Warning record for espace-client.link. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-25. Jurisdiction: France.
Read full reportGino Group
Gino Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full report12 West Capital Management
Warning record for 12 West Capital Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoscoin
Coscoin has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportRuidafts
Warning record for Ruidafts. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-05. Jurisdiction: Hong Kong.
Read full reportPrivaatfund
Privaatfund has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportZephora Trade
Read the recorded platform details and case information.
Read full reportAIGCB Private Wealth LLC
Warning record for AIGCB Private Wealth LLC. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-07-29. Jurisdiction: Ontario.
Read full reportAlgoFusion AI 5.0 AF 5.0
Warning record for AlgoFusion AI 5.0 AF 5.0. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-12-08. Jurisdiction: Quebec.
Read full reportTHAI GOLD PRICE TODAY
Warning record for THAI GOLD PRICE TODAY. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportMyFundedFX
Warning record for MyFundedFX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-08-23. Jurisdiction: Ukraine.
Read full reportApex Trading and Investments
Warning record for Apex Trading and Investments. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-09-07. Jurisdiction: Ontario.
Read full reportBITZILLO
Warning record for BITZILLO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportForexhoursltd
Warning record for Forexhoursltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportprénom.nom@groupe-viel.com
Warning record for prénom.nom@groupe-viel.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-06. Jurisdiction: France.
Read full reportULTRA CRYPTOCOIN FX
Warning record for ULTRA CRYPTOCOIN FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-08. Jurisdiction: United Kingdom.
Read full reportLed Invest
Warning record for Led Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-28. Jurisdiction: Switzerland.
Read full reportFinancial Claim Services
Warning record for Financial Claim Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-05. Jurisdiction: United Kingdom.
Read full reportZeylor Pacte
Warning record for Zeylor Pacte. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportCapitalbridgeinvest
Warning record for Capitalbridgeinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportFXopen
Warning record for FXopen. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportAL Asset Management
Warning record for AL Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportFXHODL
Warning record for FXHODL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-21. Jurisdiction: United Kingdom.
Read full report