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.
Berge Blockchain Technology Co. Ltd.
Berge Blockchain Technology Co. Ltd. has been flagged as a fake trading platform by SEC PR 2025-144. SEC-charged Dec 2025. Jurisdiction: US.
Read full reportlac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
Warning record for lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-07-11. Jurisdiction: Italy.
Read full reportStock Markets Matrix
Warning record for Stock Markets Matrix. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportTitancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders
Warning record for Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-01-20. Jurisdiction: Italy.
Read full reportRed Fort Capital
Warning record for Red Fort Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSanaKo Service Ltd
Warning record for SanaKo Service Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-23. Jurisdiction: Poland.
Read full reportLed Crypto Market Ltd
Warning record for Led Crypto Market Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-21. Jurisdiction: United Kingdom.
Read full reportBenjiro & Partners
Warning record for Benjiro & Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportWealthPros365
Warning record for WealthPros365. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-02-22. Jurisdiction: Ontario.
Read full reportroitronix
Read the recorded platform details and case information.
Read full reportPicktan Capital (Clone)
Warning record for Picktan Capital (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportAxacoins
Warning record for Axacoins. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-11-09. Jurisdiction: France.
Read full reportNova Vanguard Ltd.
Warning record for Nova Vanguard Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-02-24. Jurisdiction: British Columbia.
Read full reportHartley Pensions Limited (clone of FCA regulated firm, in administration)
Warning record for Hartley Pensions Limited (clone of FCA regulated firm, in administration). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-02. Jurisdiction: United Kingdom.
Read full reportGreenland
Warning record for Greenland. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-16. Jurisdiction: Hong Kong.
Read full reportElitefxgo
Warning record for Elitefxgo. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-05-20. Jurisdiction: Cyprus.
Read full reportSearch-investments.co.uk
Warning record for Search-investments.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-28. Jurisdiction: United Kingdom.
Read full reportCG Partners
Warning record for CG Partners. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-04-29. Jurisdiction: The Netherlands.
Read full reportWoori Investment & Securities America, Inc.
Warning record for Woori Investment & Securities America, 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 reportKeler Group
Read the recorded platform details and case information.
Read full reportReal Capital
Read the recorded platform details and case information.
Read full reportSuper Cryptoptions
Warning record for Super Cryptoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-21. Jurisdiction: United Kingdom.
Read full reportGulf stocks
Warning record for Gulf stocks. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-17. Jurisdiction: Egypt.
Read full reportCryptocurrency Predictors
Warning record for Cryptocurrency Predictors. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-04. Jurisdiction: Quebec.
Read full reportDiamcenter
Warning record for Diamcenter. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2017-12-21. Jurisdiction: France.
Read full reportSearchinvestments Uk
Warning record for Searchinvestments Uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-21. Jurisdiction: United Kingdom.
Read full reportSuspected scam: nesbittrusteeslimited.com
Warning record for Suspected scam: nesbittrusteeslimited.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportAshlandtech
Warning record for Ashlandtech. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-24. Jurisdiction: United Kingdom.
Read full reportWealth Coordinators
Warning record for Wealth Coordinators. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-03. Jurisdiction: Switzerland.
Read full reportElitefxltd
Warning record for Elitefxltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportCenturion Imperial
Read the recorded platform details and case information.
Read full reportIgonic Optiontrading
Warning record for Igonic Optiontrading. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-10. Jurisdiction: Thailand.
Read full reportBroomfinance
Warning record for Broomfinance. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-08. Jurisdiction: The Netherlands.
Read full reportWisdom Finance
Warning record for Wisdom Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportBRIDGEFUND
Warning record for BRIDGEFUND. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2021-09-24. Jurisdiction: Greece.
Read full reportOptimertradestrategy
Warning record for Optimertradestrategy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportTPG Joburg Nexus
Warning record for TPG Joburg Nexus. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-06-09. Jurisdiction: South Africa.
Read full reportJite Trade
Warning record for Jite Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reportXchangehub (Imposter)
Warning record for Xchangehub (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportSo-Exchange (also known as SOEX)
Warning record for So-Exchange (also known as SOEX). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-04-12. Jurisdiction: British Columbia.
Read full reporteMarketsTrade
Warning record for eMarketsTrade. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-06-19. Jurisdiction: Portugal.
Read full reportVan Invest
Warning record for Van Invest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportRed Maple Trading International
Warning record for Red Maple Trading International. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2019-12-09. Jurisdiction: Ontario.
Read full reportAtlas FMI (Clone firm)
Warning record for Atlas FMI (Clone firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-24. Jurisdiction: United Kingdom.
Read full reportOakwood Financial Services Limited Inc
FCA warning about Oakwood Financial Services Limited Inc dated 1 April 2015. Identified website: www.oakwoodfs.com.
Read full reportDerivinvestments
Warning record for Derivinvestments. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Cyprus.
Read full reportNATATRADE
Warning record for NATATRADE. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-02-07. Jurisdiction: Greece.
Read full reportRomforinvest
Warning record for Romforinvest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-13. Jurisdiction: France.
Read full reportCheptel Invest
Warning record for Cheptel Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-19. Jurisdiction: France.
Read full reportGolden Shore Trust
Warning record for Golden Shore Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
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