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.
OLYMPIA-TRADE
Warning record for OLYMPIA-TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-23. Jurisdiction: United Kingdom.
Read full reportAudemarmarkets
Warning record for Audemarmarkets. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-27. Jurisdiction: Switzerland.
Read full reportInvestor alert: VHNX is not licensed to offer derivative trading
Warning record for Investor alert: VHNX is not licensed to offer derivative trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportSun CFD Trading Inc.
Warning record for Sun CFD Trading Inc.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-01-05. Jurisdiction: Luxembourg.
Read full reportenquetes@amf.administratif.org
Warning record for enquetes@amf.administratif.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportSkywinprofit
Warning record for Skywinprofit. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-16. Jurisdiction: Hong Kong.
Read full reportLATINASOFT SA
Warning record for LATINASOFT SA. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2019-03-25. Jurisdiction: Argentina.
Read full reportCapital Market Reserve
Warning record for Capital Market Reserve. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-25. Jurisdiction: Quebec.
Read full reportBITPROINVEST
Warning record for BITPROINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-15. Jurisdiction: United Kingdom.
Read full reportDepartment of Financial Transactions
Warning record for Department of Financial Transactions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportICinvesting
Read the recorded platform details and case information.
Read full reportSG Gold Pte Ltd
Warning record for SG Gold Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVolmar GrowthBeacon Volmar Growth Beacon
Warning record for Volmar GrowthBeacon Volmar Growth Beacon. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportGTC Global Trade Capital Co. Limited
Warning record for GTC Global Trade Capital Co. Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-03-27. Jurisdiction: Japan.
Read full reportMorgan Stanley and Blackrock brands improperly used as bait
Warning record for Morgan Stanley and Blackrock brands improperly used as bait. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-11-25. Jurisdiction: Italy.
Read full reportAnaxdex
Warning record for Anaxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportItbfx
Warning record for Itbfx. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-07-27. Jurisdiction: British Virgin Islands.
Read full reportPotential clone entity – Mercury Securities
Warning record for Potential clone entity – Mercury Securities. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-03-20. Jurisdiction: Malaysia.
Read full reportLeewaygroups
Warning record for Leewaygroups. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportKLDC Technical Systems (“BitcapCM”)
Warning record for KLDC Technical Systems (“BitcapCM”). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-09. Jurisdiction: Austria.
Read full reportCIBFX LIMITED
Warning record for CIBFX LIMITED. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-05-27. Jurisdiction: Brazil.
Read full reportSolidariteit Dienst Financien
Solidariteit Dienst Financien has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportCrypto Nest
Warning record for Crypto Nest. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportBrexit Millionaire
Warning record for Brexit Millionaire. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-23. Jurisdiction: United Kingdom.
Read full reportGlams Group and Vega Italia
Warning record for Glams Group and Vega Italia. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-03-26. Jurisdiction: Italy.
Read full reportXydcc
Warning record for Xydcc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportEsmond International Markets Ltd
Warning record for Esmond International Markets Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-02-22. Jurisdiction: Japan.
Read full reportReed Cavendish Wealth Management
Warning record for Reed Cavendish Wealth Management. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2018-11-06. Jurisdiction: Belgium.
Read full reportHisse Info Yatırım LLC
Warning record for Hisse Info Yatırım LLC. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-07-08. Jurisdiction: Hong Kong.
Read full reportTRADESPOINT PRO
Warning record for TRADESPOINT PRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-20. Jurisdiction: United Kingdom.
Read full reportFixed Rate Bonds-UK
Warning record for Fixed Rate Bonds-UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-27. Jurisdiction: United Kingdom.
Read full reportImpersonation Of K Partners Pty Ltd
Impersonation Of K Partners Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4392. Jurisdiction: AU.
Read full reportCapital-adv (Clone of FCA Authorised Firm Capital Direct Management
Warning record for Capital-adv (Clone of FCA Authorised Firm Capital Direct Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-28. Jurisdiction: United Kingdom.
Read full reportVelocity Capital Advisor Inc
Warning record for Velocity Capital Advisor Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportTOP INVEST GROUP
Warning record for TOP INVEST GROUP. Source: IOSCO I-SCAN (Panama - Superintendencia del Mercado de Valores). Warning date: 2023-11-23. Jurisdiction: Panama.
Read full reportSSITE International Limited
Warning record for SSITE International Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportRs
Warning record for Rs. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-12-15. Jurisdiction: Hong Kong.
Read full reportGuarantee Trades 247
Warning record for Guarantee Trades 247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportPyth
Warning record for Pyth. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-12. Jurisdiction: Quebec.
Read full reportBNF Assurance (clone of FCA authorised firm)
Warning record for BNF Assurance (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportcontact@eurocorp-crypto.com
Warning record for contact@eurocorp-crypto.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-19. Jurisdiction: France.
Read full reportBendigo Coins LTD (clone of FCA authorised firm)
Warning record for Bendigo Coins LTD (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-19. Jurisdiction: United Kingdom.
Read full reportIp T
Ip T has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportCapitaltrustltd
Warning record for Capitaltrustltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-17. Jurisdiction: United Kingdom.
Read full reportBest Investments Plan
Warning record for Best Investments Plan. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportTRADEDECKFX
Warning record for TRADEDECKFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportUkincomebonds
Warning record for Ukincomebonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-08. Jurisdiction: United Kingdom.
Read full reportCAPITAL WAVE FX
Warning record for CAPITAL WAVE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportTM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd
Warning record for TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBlu Spring Financials
Warning record for Blu Spring Financials. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-17. Jurisdiction: New Zealand.
Read full report