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.
Sonance Online Bank Plc
Warning record for Sonance Online Bank Plc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportNatthaphong
Warning record for Natthaphong. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-23. Jurisdiction: Thailand.
Read full reportParenta Financal Services Ltd
Parenta Financal Services Ltd has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportMetaQuora
Warning record for MetaQuora. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-09-10. Jurisdiction: British Columbia.
Read full reportAssure Asset
Warning record for Assure Asset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-08. Jurisdiction: United Kingdom.
Read full reportBeTheBank
Warning record for BeTheBank. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-27. Jurisdiction: Alberta.
Read full reportConcord and Associates LLC
Warning record for Concord and Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportHORIZON PEAKZ
Warning record for HORIZON PEAKZ. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full reportTrade Info
Warning record for Trade Info. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportOnex Trade
Warning record for Onex Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportTradeview Forex
Warning record for Tradeview Forex. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-06-12. Jurisdiction: Alberta.
Read full reportIP GATE TRADE (IPGATE INVESTMENT GROUP LTD
Warning record for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-05-02. Jurisdiction: Romania.
Read full reportNuvo Limited
Warning record for Nuvo Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportIOS Investments Limited
Warning record for IOS Investments Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-02-12. Jurisdiction: New Zealand.
Read full reporti-Coin
Warning record for i-Coin. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportCAVENDISH BROWN
Warning record for CAVENDISH BROWN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-31. Jurisdiction: United Kingdom.
Read full reportFxgolden
Warning record for Fxgolden. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportPlus Lening
Plus Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportFerguson Hathaway Consulting, Ltd./FH Consulting
Warning record for Ferguson Hathaway Consulting, Ltd./FH Consulting. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFyntra (Imposter)
Warning record for Fyntra (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportGemini Investments Consulting Limited (clone of an FCA authorised firm)
Warning record for Gemini Investments Consulting Limited (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportFlexFx24
Warning record for FlexFx24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-09. Jurisdiction: United Kingdom.
Read full reportJetloan (Clone of FCA authorised firm)
Warning record for Jetloan (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-05. Jurisdiction: United Kingdom.
Read full reportExecutive Diamond
Warning record for Executive Diamond. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2017-12-21. Jurisdiction: France.
Read full reportCbaconseil Lu
Warning record for Cbaconseil Lu. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-01-13. Jurisdiction: Luxembourg.
Read full reportIAXUSS
Warning record for IAXUSS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-25. Jurisdiction: Spain.
Read full reportGolden Market Focus
Warning record for Golden Market Focus. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-01. Jurisdiction: Thailand.
Read full reportlegacy fx
Warning record for legacy fx. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportEquistone Partners Asia
Warning record for Equistone Partners Asia. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-12. Jurisdiction: United Kingdom.
Read full reportVertexGate
Warning record for VertexGate. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-10-15. Jurisdiction: Ontario.
Read full reportHayst DQ
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Read full reportB2Pay
Warning record for B2Pay. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-13. Jurisdiction: New Zealand.
Read full reportTrading Hub
Warning record for Trading Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-16. Jurisdiction: Thailand.
Read full reportPro Limited
Warning record for Pro Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-07-17. Jurisdiction: New Zealand.
Read full reportStar Funds Management Pty Ltd
Warning record for Star Funds Management Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportHugo De Rick
Warning record for Hugo De Rick. Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-05-21. Jurisdiction: Jersey.
Read full reportCloning of Aubusson Holding S.A.
Warning record for Cloning of Aubusson Holding S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-09-12. Jurisdiction: Luxembourg.
Read full reportSteve Pearson Capital Management
Warning record for Steve Pearson 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 reportYork Markets
Read the recorded platform details and case information.
Read full reportSimplus Thailand
Warning record for Simplus Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportPORTALFXSIGN
Warning record for PORTALFXSIGN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-04. Jurisdiction: United Kingdom.
Read full reportINCENDIARY GROUP LTD (METEOR TRADE
Warning record for INCENDIARY GROUP LTD (METEOR TRADE. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-06-02. Jurisdiction: Romania.
Read full reportylg_bullion1
Warning record for ylg_bullion1. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportCMGInternal
Warning record for CMGInternal. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-11. Jurisdiction: Quebec.
Read full reportChour Au
Warning record for Chour Au. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportRoyal Emirates
Warning record for Royal Emirates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportHui Yao International (Hong Kong)
Warning record for Hui Yao International (Hong Kong). Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-01-22. Jurisdiction: Hong Kong.
Read full reportInvestment Strategy Group (18)
Warning record for Investment Strategy Group (18). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-21. Jurisdiction: New Zealand.
Read full reportElitium Limited
Warning record for Elitium Limited. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2025-05-09. Jurisdiction: Gibraltar.
Read full reportGallant Capital Market
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