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.
CB Capital Ltd
Warning record for CB Capital Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAiooos
Warning record for Aiooos. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-03-06. Jurisdiction: Hong Kong.
Read full reportChenguanginvestment
Warning record for Chenguanginvestment. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-06-12. Jurisdiction: Hong Kong.
Read full reportVoytegon
Warning record for Voytegon. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-28. Jurisdiction: Ontario.
Read full reportBennet Investment Limited
Warning record for Bennet Investment Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-09. Jurisdiction: Hong Kong.
Read full reportCoin Chain Stack
Warning record for Coin Chain Stack. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full report24OptionBot
Warning record for 24OptionBot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-11. Jurisdiction: United Kingdom.
Read full report4Tradexchange
Warning record for 4Tradexchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-16. Jurisdiction: United Kingdom.
Read full reportBlocksphere Trade
Warning record for Blocksphere Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportadmin@allianzvie.eu
Warning record for admin@allianzvie.eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-09. Jurisdiction: France.
Read full reportCryptojack
Warning record for Cryptojack. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-24. Jurisdiction: United Kingdom.
Read full reportQueen Street Finance (Clone of FCA Authorised Firm)
Warning record for Queen Street Finance (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full reportCoinsportal
Warning record for Coinsportal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-03. Jurisdiction: United Kingdom.
Read full reportTradingformation
Warning record for Tradingformation. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-13. Jurisdiction: France.
Read full reportValuegain
Warning record for Valuegain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportInfinity Trust Bank
Warning record for Infinity Trust Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportAxes Prime Ltd.
Warning record for Axes Prime Ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2022-01-05. Jurisdiction: Quebec.
Read full reportKL Winterbourne Associates
Warning record for KL Winterbourne Associates. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-05-03. Jurisdiction: Austria.
Read full reportAiinvestapp
Warning record for Aiinvestapp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportACCUREONE
Warning record for ACCUREONE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportFusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax
Warning record for FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-07-04. Jurisdiction: Italy.
Read full reportMR DIY
Warning record for MR DIY. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportnexgenfinance.pro (Clone of FCA Authorised Appointed Representative)
Warning record for nexgenfinance.pro (Clone of FCA Authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-30. Jurisdiction: United Kingdom.
Read full reportFdtew
Warning record for Fdtew. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-09-09. Jurisdiction: Hong Kong.
Read full reportADLAN Finance
Warning record for ADLAN Finance. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportOneVexusWealth
Warning record for OneVexusWealth. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-25. Jurisdiction: Switzerland.
Read full reportTrueAssex Capital
Warning record for TrueAssex Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full reportELITE INVESTMENT FX
Warning record for ELITE INVESTMENT FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportTiton Associates Asset Management (clone of FCA authorised firm)
Warning record for Titon Associates Asset Management (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-27. Jurisdiction: United Kingdom.
Read full reportEllis and Burlington
Warning record for Ellis and Burlington. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-02. Jurisdiction: United Kingdom.
Read full reportLe Bon Emprunt
Le Bon Emprunt has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportSix Swiss Exchange Ltd
Warning record for Six Swiss Exchange Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-11-02. Jurisdiction: United Kingdom.
Read full reportMerrion Stockbrokers Ltd (Clone firm)
Warning record for Merrion Stockbrokers Ltd (Clone firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-24. Jurisdiction: United Kingdom.
Read full reportGoldsmith & Harris
Warning record for Goldsmith & Harris. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCaptialFlow
Warning record for CaptialFlow. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportMFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity
Warning record for MFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportThomas & Lynch Inc
Warning record for Thomas & Lynch Inc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2015-12-09. Jurisdiction: Hong Kong.
Read full report247farmcloudmining
Warning record for 247farmcloudmining. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportDWS Invest (IE) ICAV (Clone)
Warning record for DWS Invest (IE) ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-12-11. Jurisdiction: Ireland.
Read full reportCOIN FACTORY CURRENCY- PLATFORM
Warning record for COIN FACTORY CURRENCY- PLATFORM. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-27. Jurisdiction: Spain.
Read full reportSRB Group
Warning record for SRB Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHanse Asset Ag
Warning record for Hanse Asset Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-03. Jurisdiction: Switzerland.
Read full reportCMTRADING
Warning record for CMTRADING. Source: IOSCO I-SCAN (Nigeria - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Nigeria.
Read full reportWarning against fraudulent use of the name of Capital Four Invest by
Warning record for Warning against fraudulent use of the name of Capital Four Invest by. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-01-24. Jurisdiction: Denmark.
Read full reportHelius Capital Limited
Warning record for Helius Capital Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-07. Jurisdiction: Ontario.
Read full reportORBINEXT
Warning record for ORBINEXT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportForexmarkettrade
Warning record for Forexmarkettrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-12. Jurisdiction: Spain.
Read full reportThe Penny Stock Outlet
Warning record for The Penny Stock Outlet. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-01-22. Jurisdiction: Quebec.
Read full reportTradingcryp
Warning record for Tradingcryp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full reportSkylineprofits
Warning record for Skylineprofits. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-31. Jurisdiction: Spain.
Read full report