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.
Solvery Investment Group Solvery IG
Warning record for Solvery Investment Group Solvery IG. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-03. Jurisdiction: Quebec.
Read full reportGravity Market
Warning record for Gravity Market. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-08. Jurisdiction: France.
Read full reportCapital Finances
Warning record for Capital Finances. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-06-20. Jurisdiction: United Kingdom.
Read full reportCrypto FX Master
Warning record for Crypto FX Master. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportEPICS Investment
Warning record for EPICS Investment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-09-07. Jurisdiction: Switzerland.
Read full reportMervixbit
Warning record for Mervixbit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-24. Jurisdiction: Spain.
Read full reportFMA warns against illegal derivative services offered by Prime Capital Limited
Warning record for FMA warns against illegal derivative services offered by Prime Capital Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportGIFTEXTRADEFX
Warning record for GIFTEXTRADEFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-30. Jurisdiction: United Kingdom.
Read full reportProvema sp. z o.o.
Warning record for Provema sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-04-25. Jurisdiction: Poland.
Read full reportBitrustex
Warning record for Bitrustex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportLux Capitals
Read the recorded platform details and case information.
Read full reportcloning of SOFISA FINANCE S.A. SICAF-FIS
Warning record for cloning of SOFISA FINANCE S.A. SICAF-FIS. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-11-20. Jurisdiction: Luxembourg.
Read full reportFinans Insights
Finans Insights has been flagged as a fake trading app by Group-IB UniShadowTrade. Android ~5000 installs; removed. Jurisdiction: Global.
Read full reportBICE CAPITAL
Warning record for BICE CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-01. Jurisdiction: United Kingdom.
Read full reportAlgofGain
Warning record for AlgofGain. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-15. Jurisdiction: Austria.
Read full reportNewport Enterprises
Warning record for Newport Enterprises. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2016-05-26. Jurisdiction: Switzerland.
Read full reportNexora Investments
Warning record for Nexora Investments. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-16. Jurisdiction: Switzerland.
Read full reportVirPoint
Read the recorded platform details and case information.
Read full reportAAoption
Warning record for AAoption. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportROTEXMINING
Warning record for ROTEXMINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-08. Jurisdiction: United Kingdom.
Read full reportPromax Trades
Warning record for Promax Trades. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-06. Jurisdiction: Alberta.
Read full reportAXA Investment Managers Ireland Limited (Clone)
Warning record for AXA Investment Managers Ireland Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-10-17. Jurisdiction: Ireland.
Read full reportXtrembitefx
Warning record for Xtrembitefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportImmediate FastXNew Zealand
Warning record for Immediate FastXNew Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportBerniston Investment International
Warning record for Berniston Investment International. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-12. Jurisdiction: Quebec.
Read full reportThai Gold Trading Guide
Warning record for Thai Gold Trading Guide. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-06. Jurisdiction: Thailand.
Read full reportStonecliff Invest
Warning record for Stonecliff Invest. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportHsh Gold Daily Update
Warning record for Hsh Gold Daily Update. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-19. Jurisdiction: Thailand.
Read full reportsouscription@patrimmoconseil.com
Warning record for souscription@patrimmoconseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-21. Jurisdiction: France.
Read full reportDsfhrw
Warning record for Dsfhrw. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-08. Jurisdiction: Thailand.
Read full reportKrenton Finance
Warning record for Krenton Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportInvestas
Warning record for Investas. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCredit Agricole Italia Spa Ltd (Clone of EEA authorised firms)
Warning record for Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportTrias Ltd.
Warning record for Trias Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMatix Bit Investments
Warning record for Matix Bit Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportINVES
Warning record for INVES. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportACCENT FOREX
Warning record for ACCENT FOREX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportScam warning: Decentralised Application: deficit.info
Warning record for Scam warning: Decentralised Application: deficit.info. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-10-07. Jurisdiction: New Zealand.
Read full reportTradingTech
Read the recorded platform details and case information.
Read full reportACCET MINING
Warning record for ACCET MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-09. Jurisdiction: United Kingdom.
Read full reportLgforex
Warning record for Lgforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportCryptobase
Warning record for Cryptobase. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-07-28. Jurisdiction: British Columbia.
Read full reportAlphaincomes
Warning record for Alphaincomes. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportFire Phoenix FX Firephoenix.com
Warning record for Fire Phoenix FX Firephoenix.com. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportCP Markets
Warning record for CP Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportEconam
Warning record for Econam. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-04-10. Jurisdiction: Sweden.
Read full reportEverest Coins Invest
Warning record for Everest Coins Invest. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-07. Jurisdiction: British Columbia.
Read full reportFX MEGA TRADING
Warning record for FX MEGA TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportLunarday-Trading
Warning record for Lunarday-Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportBerxdex
Warning record for Berxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
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