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.
Crypto Coins Management Ltd
Warning record for Crypto Coins Management Ltd. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportReardonpte Ltd
Warning record for Reardonpte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFinancial Traders Fx Financialtradersfx
Warning record for Financial Traders Fx Financialtradersfx. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-14. Jurisdiction: Quebec.
Read full reportadmin@edr-privateequity.fr
Warning record for admin@edr-privateequity.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-28. Jurisdiction: France.
Read full reportprénom.nom@munich-inv.com
Warning record for prénom.nom@munich-inv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-31. Jurisdiction: France.
Read full reportInvestixcrypto
Warning record for Investixcrypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-07. Jurisdiction: France.
Read full reportMarkethaven
Warning record for Markethaven. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportTrust Capital Investment
Warning record for Trust Capital Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-28. Jurisdiction: United Kingdom.
Read full reportBitcoin Avage 500
Bitcoin Avage 500 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportOdiertrust
Warning record for Odiertrust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportEasyMarketsInvestment
Read the recorded platform details and case information.
Read full reportBest Investments
Warning record for Best Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-17. Jurisdiction: United Kingdom.
Read full reportPlatin-fx
Warning record for Platin-fx. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-05-13. Jurisdiction: Italy.
Read full reportCRYPTO HASH
Warning record for CRYPTO HASH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-13. Jurisdiction: United Kingdom.
Read full reportOutbrainentire
Warning record for Outbrainentire. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-03. Jurisdiction: Alberta.
Read full reportProSignals
Warning record for ProSignals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-20. Jurisdiction: United Kingdom.
Read full reportIGLS Invest
Warning record for IGLS Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-12-17. Jurisdiction: Luxembourg.
Read full reportWyelands Bank (clone of FCA authorised firm)
Warning record for Wyelands Bank (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-15. Jurisdiction: United Kingdom.
Read full reportContinental Invest
Warning record for Continental Invest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-04. Jurisdiction: Spain.
Read full reportAscend Haven Trust
Warning record for Ascend Haven Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportVerdisparsecuritiesas
Warning record for Verdisparsecuritiesas. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-18. Jurisdiction: France.
Read full reportCRYPTO GLOBAL TRADES
Warning record for CRYPTO GLOBAL TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-28. Jurisdiction: United Kingdom.
Read full reportQuantum Evenity
Warning record for Quantum Evenity. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-27. Jurisdiction: United Kingdom.
Read full reportUnity Gain Limited
Unity Gain Limited has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4356. Jurisdiction: AU.
Read full reportOrganic farming
Warning record for Organic farming. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-14. Jurisdiction: Thailand.
Read full reportCygnus Investment Pte. Ltd. (Impersonated)
Warning record for Cygnus Investment Pte. Ltd. (Impersonated). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBest Trade Investment Company
Warning record for Best Trade Investment Company. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportTDB Financial Group
Warning record for TDB Financial 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 reportHighGate Trading AI
Warning record for HighGate Trading AI. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-05-02. Jurisdiction: British Columbia.
Read full reportAsiaboxfp
Warning record for Asiaboxfp. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWhittman Simmons Inc.
Warning record for Whittman Simmons 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 reportFB Trade Ltd
Warning record for FB Trade Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-08-30. Jurisdiction: Austria.
Read full reportGROW LIFE
Warning record for GROW LIFE. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-12-01. Jurisdiction: Argentina.
Read full reportxtradecons.com (Clone of FCA Authorised Firm)
Warning record for xtradecons.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-21. Jurisdiction: United Kingdom.
Read full reportUnited States Securities and Acquisitions Administration
Warning record for United States Securities and Acquisitions Administration. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportcontact@analysts-crypto.com
Warning record for contact@analysts-crypto.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportAirbrick Finance
Warning record for Airbrick Finance. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-02. Jurisdiction: Alberta.
Read full reportDebt Management Planning UK t/a Evolve loans
Warning record for Debt Management Planning UK t/a Evolve loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-27. Jurisdiction: United Kingdom.
Read full reportFinancial Services Monitoring Authority
Warning record for Financial Services Monitoring Authority. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-18. Jurisdiction: United Kingdom.
Read full reportPEGASUS Capital Advisors Europe
Warning record for PEGASUS Capital Advisors Europe. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2016-12-01. Jurisdiction: Switzerland.
Read full reportVisionFX aka TradeVision
Read the recorded platform details and case information.
Read full reportFinancialresident
Warning record for Financialresident. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-19. Jurisdiction: Spain.
Read full reportNatuliuq
Warning record for Natuliuq. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2025-11-18. Jurisdiction: DIFC, Dubai.
Read full reportGmip
Warning record for Gmip. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-11. Jurisdiction: Spain.
Read full reportRewabit
Warning record for Rewabit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportKobe Asset Management
Warning record for Kobe Asset 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 reportprénom.nom@parkecotesla.com
Warning record for prénom.nom@parkecotesla.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-12. Jurisdiction: France.
Read full reportCompareUK-Bonds
Warning record for CompareUK-Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-21. Jurisdiction: United Kingdom.
Read full reportRobinson Securities LLC
Warning record for Robinson Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2015-06-29. Jurisdiction: United Kingdom.
Read full reportprénom.nom@hellob.fr
Warning record for prénom.nom@hellob.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-02. Jurisdiction: France.
Read full report