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.
30,194 platform records.
Legal BTC Miners
Warning record for Legal BTC Miners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportFINANZAS CON SHANTI
Warning record for FINANZAS CON SHANTI. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2023-02-24. Jurisdiction: Argentina.
Read full reportCoin-infinitude
Warning record for Coin-infinitude. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMosaic Credit Solutions
Mosaic Credit Solutions has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportLycux
Warning record for Lycux. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-31. Jurisdiction: Spain.
Read full reportFxoilhk
Warning record for Fxoilhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-03-16. Jurisdiction: Hong Kong.
Read full reportCrystoVision
CrystoVision has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full report37 Investors in Kiwi
Warning record for 37 Investors in Kiwi. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-29. Jurisdiction: New Zealand.
Read full reportLancaster Invest
Warning record for Lancaster Invest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportCapitalbasepro
Warning record for Capitalbasepro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportHHLR Advisors
Warning record for HHLR Advisors. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-19. Jurisdiction: Quebec.
Read full reportBitmex-Crypro (no relation to BitMEX)
Warning record for Bitmex-Crypro (no relation to BitMEX). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-07-18. Jurisdiction: British Columbia.
Read full reportFxNextGen
Read the recorded platform details and case information.
Read full reporti21 CO LTD
Warning record for i21 CO LTD. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-30. Jurisdiction: Switzerland.
Read full reportACCORD STAKE
Read the recorded platform details and case information.
Read full reportAld Cpl
Warning record for Ald Cpl. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportOristan Ireland Designated Activity Company (CLONE)
Warning record for Oristan Ireland Designated Activity Company (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-17. Jurisdiction: Ireland.
Read full reportMarkets48
Warning record for Markets48. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-18. Jurisdiction: Spain.
Read full reportInvestment Company Activity Ltd.
Warning record for Investment Company Activity Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-16. Jurisdiction: Switzerland.
Read full reportNOBLE ELITE EXCHANGE
Warning record for NOBLE ELITE EXCHANGE. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-11-28. Jurisdiction: British Virgin Islands.
Read full reportHeptagon Investments - Clone
Warning record for Heptagon Investments - Clone. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-02-26. Jurisdiction: Malta.
Read full reportEarningslimited
Warning record for Earningslimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-18. Jurisdiction: United Kingdom.
Read full reportPremier Bonds
Warning record for Premier Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-08. Jurisdiction: United Kingdom.
Read full reportcontact@compensation-amf.com
Warning record for contact@compensation-amf.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportCapital Point Trading Ltd (Raw Trading Ltd)
Warning record for Capital Point Trading Ltd (Raw Trading Ltd). Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-06-03. Jurisdiction: Japan.
Read full reportSWIFT TRADE FX
Warning record for SWIFT TRADE FX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-02. Jurisdiction: Spain.
Read full reportExpressTipps
Warning record for ExpressTipps. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportWINGATE INVESTMENT
Warning record for WINGATE INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-15. Jurisdiction: United Kingdom.
Read full reportCredit and Loan Management Limited (Clone of FCA authorised firm)
Warning record for Credit and Loan Management Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportFirst American Group, Inc.
Warning record for First American 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 reportPJT Academy
Warning record for PJT Academy. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-06-11. Jurisdiction: Hong Kong.
Read full reportprénom.nom@finaryasset.com
Warning record for prénom.nom@finaryasset.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportBiteths Trading
Warning record for Biteths Trading. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-01-12. Jurisdiction: Malta.
Read full reportNerd Wallet Exchange
Warning record for Nerd Wallet Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportTradersHome
Read the recorded platform details and case information.
Read full reportCompare Fixed Investments
Warning record for Compare Fixed Investments. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-07-03. Jurisdiction: Ireland.
Read full reportPipVertex
Read the recorded platform details and case information.
Read full reportAmanah Nusa Indah Pte Ltd
Warning record for Amanah Nusa Indah Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full report4TFX
Warning record for 4TFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full reportSPRING CAPITAL BANK
Warning record for SPRING CAPITAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportCrypto Asset Trading Exchange INC
Warning record for Crypto Asset Trading Exchange INC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportCRYPTOGAINFXTRADE
Warning record for CRYPTOGAINFXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportVFX Markets
Read the recorded platform details and case information.
Read full reportCoins.ph
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Read full reportBentley Market Portfolio
Warning record for Bentley Market Portfolio. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportSungerfx Limited
Warning record for Sungerfx Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-09-12. Jurisdiction: Italy.
Read full reportSM Trading Center
Read the recorded platform details and case information.
Read full reportOnecapital
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Read full reportMon Vaul
Warning record for Mon Vaul. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportMillennial Treasury
Warning record for Millennial Treasury. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
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