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.
30,083 platform records.
Krypto Apex FX
Warning record for Krypto Apex FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-07. Jurisdiction: United Kingdom.
Read full reportamf@financialdepartments.co
Warning record for amf@financialdepartments.co. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportservice.client.amf@mail.com
Warning record for service.client.amf@mail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportImmediate Chenix New Zealand
Warning record for Immediate Chenix New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportZen Bank S.A.
Warning record for Zen Bank S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-06-06. Jurisdiction: Poland.
Read full reportGoldship Limited
Warning record for Goldship Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportEthical Fixed Rate Returns
Warning record for Ethical Fixed Rate Returns. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-22. Jurisdiction: United Kingdom.
Read full reportCapitallimitedinvest
Warning record for Capitallimitedinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportKrypto-Ex Ltd
Warning record for Krypto-Ex Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportSagemaster
Warning record for Sagemaster. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportDestination Global Corp Ltd
Warning record for Destination Global Corp Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-07. Jurisdiction: United Kingdom.
Read full reportBINASTONA
Warning record for BINASTONA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportAccurate Trading FX Limited
Warning record for Accurate Trading FX Limited. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportSelect Invests
Warning record for Select Invests. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportBurrell Stockbroking Pty Ltd (
Warning record for Burrell Stockbroking Pty Ltd (. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-19. Jurisdiction: Australia.
Read full reportCOIN TUNEAL
Warning record for COIN TUNEAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-07. Jurisdiction: United Kingdom.
Read full reportChelseatrust
Warning record for Chelseatrust. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-26. Jurisdiction: Spain.
Read full reportGlobal Logistics BTC
Warning record for Global Logistics BTC. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportHedges Capital Group
Warning record for Hedges Capital 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 reportAlexi Sutin
Warning record for Alexi Sutin. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportSaberis Credit Group
Saberis Credit Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportAGI Cmaroc
Warning record for AGI Cmaroc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportDexdex
Warning record for Dexdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportRemstone
Warning record for Remstone. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportStableTrust Fund
Warning record for StableTrust Fund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportTruist Investment
Warning record for Truist Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-04. Jurisdiction: United Kingdom.
Read full reportScam Letters
Warning record for Scam Letters. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-09-18. Jurisdiction: Malta.
Read full reportINV Ireland
Warning record for INV Ireland. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-08-12. Jurisdiction: Ireland.
Read full reportQTMAX APP
Warning record for QTMAX APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportCrawford Stanley Advisors LLC
Warning record for Crawford Stanley Advisors LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBotvero L.L.C-Fz
Warning record for Botvero L.L.C-Fz. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-28. Jurisdiction: The Netherlands.
Read full reportMetaQuotes (Clone)
Warning record for MetaQuotes (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-08-14. Jurisdiction: Belgium.
Read full reportAstra Horizon
Read the recorded platform details and case information.
Read full reportB-S500; BS500
Warning record for B-S500; BS500. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-10. Jurisdiction: Switzerland.
Read full reportGoldenwalletfinance
Warning record for Goldenwalletfinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-05. Jurisdiction: Spain.
Read full reportProduct
Warning record for Product. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-08. Jurisdiction: New Zealand.
Read full reportLcoin Market
Warning record for Lcoin Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-10. Jurisdiction: United Kingdom.
Read full reportFixed Rate Search
Warning record for Fixed Rate Search. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportCurrency miner
Warning record for Currency miner. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportElitexchanges
Warning record for Elitexchanges. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportSMARTINVESTPRO
Warning record for SMARTINVESTPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportBillion Capital Trading
Warning record for Billion Capital Trading. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportINSTANCY CAPITAL
Warning record for INSTANCY CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-02. Jurisdiction: United Kingdom.
Read full reportCrypto Trade Center Ltd
Warning record for Crypto Trade Center Ltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-06-24. Jurisdiction: Luxembourg.
Read full reportDIGITAL CAPITAL TRAINING DCT, SRL
Warning record for DIGITAL CAPITAL TRAINING DCT, SRL. Source: IOSCO I-SCAN (Dominican Republic - Superintendencia del Mercado de Valores). Warning date: 2023-09-04. Jurisdiction: Dominican Republic.
Read full reportPlus500AU Pty. Ltd. NovaPro Trade
Warning record for Plus500AU Pty. Ltd. NovaPro Trade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-19. Jurisdiction: Australia.
Read full reportRapidnex
Warning record for Rapidnex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-17. Jurisdiction: Australia.
Read full reportNew York Finance Company
Warning record for New York Finance Company. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWavetomarkets
Warning record for Wavetomarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-06-04. Jurisdiction: France.
Read full reportTuxtop (aka Tuxai)
Warning record for Tuxtop (aka Tuxai). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full report