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.
Bayside Equity Group, Inc.
Warning record for Bayside Equity Group, 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 reportCoin Gold Rush
Warning record for Coin Gold Rush. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportJPY500
Warning record for JPY500. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-23. Jurisdiction: United Kingdom.
Read full reportInvestment Supermarket
Warning record for Investment Supermarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-25. Jurisdiction: United Kingdom.
Read full reportCoinX
Warning record for CoinX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-08-13. Jurisdiction: British Columbia.
Read full reportNorth American Securities Transfer
Warning record for North American Securities Transfer. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryptoGoldtrust
Warning record for CryptoGoldtrust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-12. Jurisdiction: United Kingdom.
Read full reportInsight Buzz
Warning record for Insight Buzz. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportNEROTRADEX
Read the recorded platform details and case information.
Read full reportGLOBAL TRADE
Warning record for GLOBAL TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-08. Jurisdiction: United Kingdom.
Read full reportBinexo
Warning record for Binexo. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-08-19. Jurisdiction: Ontario.
Read full reportOpen Deal Broker
Read the recorded platform details and case information.
Read full reportDristor Solutions Ltd.
Warning record for Dristor Solutions Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-01-05. Jurisdiction: Poland.
Read full reportHunnid Trades
Warning record for Hunnid Trades. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportAn All New Investments (VA) Limited LegacyFX
Warning record for An All New Investments (VA) Limited LegacyFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCatalyXIt
Warning record for CatalyXIt. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-04. Jurisdiction: Alberta.
Read full report24fxtrade Options
Read the recorded platform details and case information.
Read full reportInsure Trade
Warning record for Insure Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-08-10. Jurisdiction: Spain.
Read full reportOLYMPIUS GLOBAL
Warning record for OLYMPIUS GLOBAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-02. Jurisdiction: Spain.
Read full reportBawerk Trading & Investment (Switzerland) AG
Warning record for Bawerk Trading & Investment (Switzerland) AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-21. Jurisdiction: Switzerland.
Read full reportExpertPro Ltd
Warning record for ExpertPro Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-06-21. Jurisdiction: Japan.
Read full reportCryptoavaearning ltd
Warning record for Cryptoavaearning ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportPanteras Capital PLC
Warning record for Panteras Capital PLC. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-01-24. Jurisdiction: Germany.
Read full reportLOANSDESIRE.TOP
Warning record for LOANSDESIRE.TOP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportBITCOIN KPEX AI
Warning record for BITCOIN KPEX AI. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-09-27. Jurisdiction: Spain.
Read full reportCano Limited
Warning record for Cano Limited. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2025-03-25. Jurisdiction: Gibraltar.
Read full reportEasyfxtradeoptions
Warning record for Easyfxtradeoptions. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-12. Jurisdiction: British Columbia.
Read full reportApexKapital
Warning record for ApexKapital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-05-12. Jurisdiction: Luxembourg.
Read full reportCorpa Ag
Warning record for Corpa Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-05. Jurisdiction: Switzerland.
Read full reportInvestment Synergy
Warning record for Investment Synergy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportSTAKES HOLDINGS
Warning record for STAKES HOLDINGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-28. Jurisdiction: United Kingdom.
Read full reportStanfordfinancegroup
Warning record for Stanfordfinancegroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportKazmierczak Dariusz Ventus
Warning record for Kazmierczak Dariusz Ventus. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2019-03-01. Jurisdiction: Poland.
Read full reportGL Prime Trade FX
Warning record for GL Prime Trade FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportKredit Express
Kredit Express has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportprénom.nom@natixis-corporate.com
Warning record for prénom.nom@natixis-corporate.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full reportInFlexEdge Ai
Warning record for InFlexEdge Ai. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportIXI Capital Holdings (BC) Ltd.
Warning record for IXI Capital Holdings (BC) Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-07-28. Jurisdiction: British Columbia.
Read full reportPowell Advance Associates
Warning record for Powell Advance Associates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-08. Jurisdiction: United Kingdom.
Read full reportLedx.one
Warning record for Ledx.one. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-05. Jurisdiction: Quebec.
Read full reportAdmfx Vip
Warning record for Admfx Vip. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-07. Jurisdiction: Spain.
Read full reportDFCAPP
Warning record for DFCAPP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportTrade Pinnacle
Warning record for Trade Pinnacle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportRise-Market
Warning record for Rise-Market. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBe Trading Group SageMaster
Warning record for Be Trading Group SageMaster. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-04-01. Jurisdiction: Quebec.
Read full reportPolar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar
Warning record for Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-08. Jurisdiction: Quebec.
Read full reportamf-france@support-finance.world
Warning record for amf-france@support-finance.world. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportMy Coin Elite
My Coin Elite has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportCoinex
Warning record for Coinex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-04. Jurisdiction: France.
Read full reportTP TRADES
Read the recorded platform details and case information.
Read full report