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.
30,195 platform records.
Ultimate Financial Solution
Warning record for Ultimate Financial Solution. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-02-22. Jurisdiction: Poland.
Read full reportProfitable Trust Mining
Warning record for Profitable Trust Mining. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportAvondale ICAV (CLONE)
Warning record for Avondale ICAV (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-11-21. Jurisdiction: Ireland.
Read full reportMpmfinanzag
Warning record for Mpmfinanzag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-27. Jurisdiction: Switzerland.
Read full reportMP Fund Management (MPFM)
Warning record for MP Fund Management (MPFM). Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-10-15. Jurisdiction: Malta.
Read full reportBureau of Compliance and Regulatory Board
Warning record for Bureau of Compliance and Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAltaia Capital SA
Warning record for Altaia Capital SA. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-08-19. Jurisdiction: Luxembourg.
Read full reportHoryten
Horyten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportservice.client@sogecampus.fr
Warning record for service.client@sogecampus.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-15. Jurisdiction: France.
Read full reportEuropean Fixed Bonds
Warning record for European Fixed Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-05. Jurisdiction: United Kingdom.
Read full reportExtreme Access
Warning record for Extreme Access. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-28. Jurisdiction: United Kingdom.
Read full reportRoth Group Plc/Pte Ltd
Warning record for Roth Group Plc/Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHarber Asset Management LLC
Warning record for Harber Asset Management LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportImmediate Growth
Warning record for Immediate Growth. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportsadu_capital
Warning record for sadu_capital. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportCryptotrusthub Ltd
Read the recorded platform details and case information.
Read full reportStock Market Think Tank Group 100
Warning record for Stock Market Think Tank Group 100. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-30. Jurisdiction: New Zealand.
Read full reportAFP
Warning record for AFP. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-01-27. Jurisdiction: The Netherlands.
Read full reportquickdebtfix.co.uk
Warning record for quickdebtfix.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportBULLPROJECTS
Warning record for BULLPROJECTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-13. Jurisdiction: United Kingdom.
Read full reportSureX
Warning record for SureX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAsset Coin Matrix
Warning record for Asset Coin Matrix. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-02-11. Jurisdiction: Ontario.
Read full reportMultibankfx
Warning record for Multibankfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportAMC Management & Services
Warning record for AMC Management & Services. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportEasy Trade
Read the recorded platform details and case information.
Read full reportZestrend
Zestrend has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full report1000xelite
Warning record for 1000xelite. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-22. Jurisdiction: United Kingdom.
Read full reportP&L Invest Holding AG
Warning record for P&L Invest Holding AG. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-02-20. Jurisdiction: The Netherlands.
Read full reportQUMAS AI
Warning record for QUMAS AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportOximarn Bot 7.1
Warning record for Oximarn Bot 7.1. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportTolgrand
Warning record for Tolgrand. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCapital M & A
Warning record for Capital M & A. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSmarter Habitat GmbH & Co. KG
Warning record for Smarter Habitat GmbH & Co. KG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-04-25. Jurisdiction: Germany.
Read full reportMscapital Au
Warning record for Mscapital Au. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportFelicred
Warning record for Felicred. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportBKEX
Warning record for BKEX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHGF-Daily gold trading
Warning record for HGF-Daily gold trading. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-11. Jurisdiction: Thailand.
Read full reportFX TRD SIGNAL @Scanney1
Warning record for FX TRD SIGNAL @Scanney1. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportEver-Growth
Warning record for Ever-Growth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportBitcoineer
Bitcoineer has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportCryptoFreedom
Warning record for CryptoFreedom. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportHIGH FOREX SIGNALS
Warning record for HIGH FOREX SIGNALS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-24. Jurisdiction: United Kingdom.
Read full reportLodestone Partners
Warning record for Lodestone Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-22. Jurisdiction: United Kingdom.
Read full reportHEX-CAPITAL LTD
Warning record for HEX-CAPITAL LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportOrbitgtm Pro
Warning record for Orbitgtm Pro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-11. Jurisdiction: Spain.
Read full reportTapTop Fintech Ltd
Warning record for TapTop Fintech Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-24. Jurisdiction: United Kingdom.
Read full reportHarrix Share
Warning record for Harrix Share. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-11. Jurisdiction: United Kingdom.
Read full reportPlacement2019
Warning record for Placement2019. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-11-04. Jurisdiction: France.
Read full reportBVX Automatic Trader
Warning record for BVX Automatic Trader. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-06-05. Jurisdiction: British Columbia.
Read full reportBawag PSK
Warning record for Bawag PSK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-07. Jurisdiction: United Kingdom.
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