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.
30,084 platform records.
Removed.
Warning record for Removed.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-03. Jurisdiction: Hong Kong.
Read full reportFIM EinzelhandelsInvest 1 GmbH
Warning record for FIM EinzelhandelsInvest 1 GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-04-20. Jurisdiction: Germany.
Read full reportQuick Pay
Read the recorded platform details and case information.
Read full reportCornelius Capital
Warning record for Cornelius Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-05. Jurisdiction: Switzerland.
Read full reportHamstech LLC
Warning record for Hamstech LLC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportGFX PROFIT HOME
Warning record for GFX PROFIT HOME. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-25. Jurisdiction: United Kingdom.
Read full reportAlpes trading (
Warning record for Alpes trading (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2022-02-21. Jurisdiction: Belgium.
Read full reportHimalaya Exchange
Warning record for Himalaya Exchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportWealth Venture
Warning record for Wealth Venture. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: Quebec.
Read full reportXploreFx Trading
Warning record for XploreFx Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportSTRIKE
Warning record for STRIKE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-16. Jurisdiction: Spain.
Read full reportStockgainfx
Warning record for Stockgainfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportFind Investments Online
Warning record for Find Investments Online. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-28. Jurisdiction: United Kingdom.
Read full reportNetwork of fake online investment platforms
Warning record for Network of fake online investment platforms. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-17. Jurisdiction: New Zealand.
Read full reportEVERESTBTC
Warning record for EVERESTBTC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-23. Jurisdiction: United Kingdom.
Read full reportIFS Global Asset Management
Warning record for IFS Global Asset Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-21. Jurisdiction: Switzerland.
Read full reportShinhan Bank London (clone of authorised firm)
Warning record for Shinhan Bank London (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-07. Jurisdiction: United Kingdom.
Read full reportrivendellfin.co.uk (Clone of FCA authorised firm)
Warning record for rivendellfin.co.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportNouvelle Epargne Livret
Warning record for Nouvelle Epargne Livret. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-07-13. Jurisdiction: France.
Read full reportShell Deal
Warning record for Shell Deal. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-16. Jurisdiction: Quebec.
Read full reportVIVAEXCHANGE O.U.
Warning record for VIVAEXCHANGE O.U.. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-13. Jurisdiction: Spain.
Read full reportFar East Asset Management
Warning record for Far East Asset Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAEEST
Warning record for AEEST. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportULTIMATEFX GRAND
Warning record for ULTIMATEFX GRAND. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-18. Jurisdiction: United Kingdom.
Read full reportinfo@madestine.com
Warning record for info@madestine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportCRYPTO CDF TRADE
Warning record for CRYPTO CDF TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-21. Jurisdiction: United Kingdom.
Read full reportChenglong International
Warning record for Chenglong International. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCMCBits
Warning record for CMCBits. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-11-18. Jurisdiction: Ontario.
Read full reportLifetime Financial (Imposter)
Warning record for Lifetime Financial (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-13. Jurisdiction: New Zealand.
Read full reportPRIMY CHAIN
Warning record for PRIMY CHAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-22. Jurisdiction: United Kingdom.
Read full reportFinEarn
Warning record for FinEarn. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportMiller Consulting Group
Warning record for Miller Consulting Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAcceptrade
Acceptrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportprénom.nom@agdpf.com
Warning record for prénom.nom@agdpf.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-10. Jurisdiction: France.
Read full reportTRADEPATH FINDERS /TRADEPATH FINDER
Warning record for TRADEPATH FINDERS /TRADEPATH FINDER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportPrime Advantage New Zealand
Warning record for Prime Advantage New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportGeneral Exchange
Warning record for General Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-14. Jurisdiction: United Kingdom.
Read full reportQuantum AI Canada (aka Quantum AI Q)
Warning record for Quantum AI Canada (aka Quantum AI Q). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-01. Jurisdiction: Ontario.
Read full reportPrudentinvestment
Warning record for Prudentinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-02. Jurisdiction: United Kingdom.
Read full reportCompassassetmanagement
Warning record for Compassassetmanagement. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-12-29. Jurisdiction: Switzerland.
Read full reportCmProTrading
Read the recorded platform details and case information.
Read full reportcryptomineroptions
Warning record for cryptomineroptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-13. Jurisdiction: United Kingdom.
Read full reportandrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)
Warning record for andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-09. Jurisdiction: United Kingdom.
Read full reportCirmexlimited
Warning record for Cirmexlimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-04. Jurisdiction: United Kingdom.
Read full reportEthereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX
Warning record for Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-12-01. Jurisdiction: Italy.
Read full reportBITGET CAPITAL LTD
Warning record for BITGET CAPITAL LTD. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2025-06-03. Jurisdiction: Romania.
Read full reportMoneyFlare
Warning record for MoneyFlare. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full report1st Markets Group
Warning record for 1st Markets Group. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-09-01. Jurisdiction: Alberta.
Read full reportCode Patrimoine
Warning record for Code Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-19. Jurisdiction: France.
Read full reportReinvest24
Warning record for Reinvest24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-10. Jurisdiction: Spain.
Read full report