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.
International Trading Commission
Warning record for International Trading Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSWIFTMERGE CORPORATION GROUP
Warning record for SWIFTMERGE CORPORATION GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportSwissalpinetrustag
Warning record for Swissalpinetrustag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-11-30. Jurisdiction: Switzerland.
Read full reportnaslsportline@insurer.com (Clone of FCA Authorised Firm)
Warning record for naslsportline@insurer.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-23. Jurisdiction: United Kingdom.
Read full reportCAPITISFX
Warning record for CAPITISFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
Read full reportIassetrich
Warning record for Iassetrich. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-12-20. Jurisdiction: Hong Kong.
Read full reportFX Goat
Warning record for FX Goat. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-16. Jurisdiction: United Kingdom.
Read full reportMFSA Warning Addressed to Consumers Regarding the Risks Related to
Warning record for MFSA Warning Addressed to Consumers Regarding the Risks Related to. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportQuants Trade
Warning record for Quants Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportSwiss Value Group AG
Warning record for Swiss Value Group AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-30. Jurisdiction: Switzerland.
Read full reportEarrth Earns
Warning record for Earrth Earns. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportEvergreen Offshore Inc.
Warning record for Evergreen Offshore Inc.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-31. Jurisdiction: Hong Kong.
Read full reportXlarge Verwaltungs GmbH
Warning record for Xlarge Verwaltungs GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-05-18. Jurisdiction: Switzerland.
Read full reportDELTA VALUE
Warning record for DELTA VALUE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportAmazon Corporation
Warning record for Amazon Corporation. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportSwift Edge Trust
Warning record for Swift Edge Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportCrypto-Royal
Warning record for Crypto-Royal. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-04-08. Jurisdiction: Quebec.
Read full reportIcmarkets
Warning record for Icmarkets. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-16. Jurisdiction: Thailand.
Read full reportAxion Capital Axions Capital
Warning record for Axion Capital Axions Capital. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-09-11. Jurisdiction: Quebec.
Read full reportCRYPTO FUTURE INVEST
Warning record for CRYPTO FUTURE INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-23. Jurisdiction: United Kingdom.
Read full reportGlobalkeys Sa
Warning record for Globalkeys Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-10. Jurisdiction: Switzerland.
Read full reportGlobal Investa Capital Pte. Ltd.
Read the recorded platform details and case information.
Read full reportArbitrum Invest
Arbitrum Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportChengtian Financial Group
Warning record for Chengtian Financial Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBSC Transfer Agent
Warning record for BSC Transfer Agent. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUK National Bonds
Warning record for UK National Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-03. Jurisdiction: United Kingdom.
Read full reportBestwaycoop
Warning record for Bestwaycoop. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportCrypto Hood
Warning record for Crypto Hood. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportROYALDEFIHUB
Warning record for ROYALDEFIHUB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportVIVIENNETRADING/viviennetradingklass
Warning record for VIVIENNETRADING/viviennetradingklass. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportGFJ123
Warning record for GFJ123. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportDynamic Global Trade
Warning record for Dynamic Global Trade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-02-25. Jurisdiction: The Netherlands.
Read full reportFidschartings Investment
Warning record for Fidschartings Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportLhk Group
Warning record for Lhk Group. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-15. Jurisdiction: France.
Read full reportBeesley Financial Solutions
Warning record for Beesley Financial Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportDynamic-Stocks (Imposter)
Warning record for Dynamic-Stocks (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportRhvj
Warning record for Rhvj. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-01-17. Jurisdiction: Hong Kong.
Read full reportBaazex (Imposter)
Warning record for Baazex (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportOmenyx Group
Read the recorded platform details and case information.
Read full reportmohammed.almashmoum
Warning record for mohammed.almashmoum. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportUfgis Trading Ltd.
Warning record for Ufgis Trading Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportSchanzengraben Investmentag
Warning record for Schanzengraben Investmentag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-04. Jurisdiction: Switzerland.
Read full reportZyqhpz
Warning record for Zyqhpz. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-12. Jurisdiction: Hong Kong.
Read full reportFASTFX OPTION
Warning record for FASTFX OPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportCRYPTOP Bank
Warning record for CRYPTOP Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-29. Jurisdiction: Switzerland.
Read full reportInteractivetrade
Warning record for Interactivetrade. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-07-04. Jurisdiction: Ireland.
Read full reportChasefirst
Warning record for Chasefirst. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportUFINACAPITAL UFINA CAPITAL (
Warning record for UFINACAPITAL UFINA CAPITAL (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-11-24. Jurisdiction: Romania.
Read full reportWhales Digital Assets
Warning record for Whales Digital Assets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportInvestors take note: information on Apex Capital Holdings website is misleading
Warning record for Investors take note: information on Apex Capital Holdings website is misleading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full report