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.
Finance Rapide
Finance Rapide has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportSUNRISE SMITH CAPITAL PARTNERS
Warning record for SUNRISE SMITH CAPITAL PARTNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-09. Jurisdiction: United Kingdom.
Read full reportreydium-ht.pages.dev
Warning record for reydium-ht.pages.dev. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportCRESTMINE
Warning record for CRESTMINE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-29. Jurisdiction: United Kingdom.
Read full reportEvaro Wealth Partners Pty Ltd
Warning record for Evaro Wealth Partners Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-25. Jurisdiction: Australia.
Read full reportAscot Finance S.A.
Warning record for Ascot Finance S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-06-06. Jurisdiction: Poland.
Read full reportKensington Bonds Group
Warning record for Kensington Bonds Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-01. Jurisdiction: United Kingdom.
Read full reportVirtus Partners Funds Services Ireland Limited (Clone)
Warning record for Virtus Partners Funds Services Ireland Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-02. Jurisdiction: Ireland.
Read full reportAlberto Simoni
Warning record for Alberto Simoni. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-06-08. Jurisdiction: Italy.
Read full reportCerberus
Cerberus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportParaiba World
Warning record for Paraiba World. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportTopnotchforex
Warning record for Topnotchforex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportFarm business okj
Warning record for Farm business okj. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-01. Jurisdiction: Thailand.
Read full reportTC Bridge Corp.
Warning record for TC Bridge Corp.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportAmazon.Corporation'th
Warning record for Amazon.Corporation'th. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportSELINCA.FR (CLONE)
Warning record for SELINCA.FR (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-04. Jurisdiction: Spain.
Read full reportSwiss Financial Insurance GmbH
Warning record for Swiss Financial Insurance GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-08. Jurisdiction: Switzerland.
Read full reportMonex Marketsltd
Warning record for Monex Marketsltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-02. Jurisdiction: Spain.
Read full reportU.S. Registration of Securities Bureau
Warning record for U.S. Registration of Securities Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFASTPRO INVESTMENT COMPANY
Warning record for FASTPRO INVESTMENT COMPANY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportFINANCIAL SERVICES REDRESS (UK) LTD
Warning record for FINANCIAL SERVICES REDRESS (UK) LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-15. Jurisdiction: United Kingdom.
Read full reportYkzq
Warning record for Ykzq. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportCIIZURN
Warning record for CIIZURN. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-07. Jurisdiction: Spain.
Read full reportBigco Global
Warning record for Bigco Global. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-02-08. Jurisdiction: Austria.
Read full reportProviding financial services without being registered in New Zealand:
Warning record for Providing financial services without being registered in New Zealand:. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportMeta Pulse Securities
Warning record for Meta Pulse Securities. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-01-25. Jurisdiction: Ontario.
Read full reportTwo V Forex
Read the recorded platform details and case information.
Read full reportTrayDai
Warning record for TrayDai. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-02. Jurisdiction: Ontario.
Read full reportEarly Offerings
Warning record for Early Offerings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-02-18. Jurisdiction: New Zealand.
Read full reportThailandbittaza
Warning record for Thailandbittaza. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportHerald Investment Trust (Clone of UK registered company)
Warning record for Herald Investment Trust (Clone of UK registered company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-08. Jurisdiction: United Kingdom.
Read full reportXZOT
Warning record for XZOT. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-10-31. Jurisdiction: British Columbia.
Read full reportGlobal Evolution Fondsmæglerskab A/S
Warning record for Global Evolution Fondsmæglerskab A/S. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-01-24. Jurisdiction: Denmark.
Read full reportSafestaker
Warning record for Safestaker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-21. Jurisdiction: United Kingdom.
Read full reportJitak Capital Limited
Warning record for Jitak Capital Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-16. Jurisdiction: Hong Kong.
Read full reportIBC Capital Limited (IBCFX)
Warning record for IBC Capital Limited (IBCFX). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2014-07-31. Jurisdiction: Spain.
Read full reportDeutsche Bank
Deutsche Bank has been flagged as a Wealth management by FSMA Belgium. FSMA warning 13/06/2024. Jurisdiction: BE.
Read full reportTakaful Profit
Warning record for Takaful Profit. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTrade Folder
Warning record for Trade Folder. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-10-08. Jurisdiction: The Netherlands.
Read full reportnewsletter@armchairinvestinternational.com
Warning record for newsletter@armchairinvestinternational.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-20. Jurisdiction: United Kingdom.
Read full reportEpiccrypto Invest
Warning record for Epiccrypto Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-05. Jurisdiction: United Kingdom.
Read full reportAsset Marketing Investor
Warning record for Asset Marketing Investor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportn_8b
Warning record for n_8b. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportDb Savings
Warning record for Db Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportNorfolks Group
Warning record for Norfolks Group. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-03-26. Jurisdiction: The Netherlands.
Read full reportNJW CAR SALES
Warning record for NJW CAR SALES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-21. Jurisdiction: United Kingdom.
Read full reportCupidTrades
Warning record for CupidTrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportMascpi
Warning record for Mascpi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportInfinityReliableInvestment
Warning record for InfinityReliableInvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-27. Jurisdiction: United Kingdom.
Read full reportTesco Plc Trade
Warning record for Tesco Plc Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-08. Jurisdiction: United Kingdom.
Read full report