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.
30,196 platform records.
AsPro FX
Read the recorded platform details and case information.
Read full reportFOREXVERTEXTRADE
Warning record for FOREXVERTEXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportAccuindexeu
Warning record for Accuindexeu. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportBanor
Warning record for Banor. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-22. Jurisdiction: France.
Read full reportCRYPTO-NETWORK LTD
Warning record for CRYPTO-NETWORK LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-16. Jurisdiction: United Kingdom.
Read full reportAssetboostlimited
Warning record for Assetboostlimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-08. Jurisdiction: Spain.
Read full reportNardo Global Limited
Warning record for Nardo Global Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-08-11. Jurisdiction: Hong Kong.
Read full reportImmediate 81 Crypto
Warning record for Immediate 81 Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-17. Jurisdiction: United Kingdom.
Read full reportThe FluentMoney
Warning record for The FluentMoney. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-19. Jurisdiction: United Kingdom.
Read full reportSouthbourne Group
Warning record for Southbourne Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVenture Wealth (Clone)
Warning record for Venture Wealth (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-07. Jurisdiction: Ireland.
Read full reportFVA Finance Limited
Warning record for FVA Finance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-23. Jurisdiction: Hong Kong.
Read full reportRiley Finance
Read the recorded platform details and case information.
Read full reportBlackswan Morgan
Warning record for Blackswan Morgan. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIBESMAX APP
Warning record for IBESMAX APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-06. Jurisdiction: Spain.
Read full reportDexia Finance
Dexia Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportDeep Reserveholm
Warning record for Deep Reserveholm. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-01. Jurisdiction: Australia.
Read full reportInvest Life Limited
Read the recorded platform details and case information.
Read full reportPrincedeheidendorf
Warning record for Princedeheidendorf. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-12-03. Jurisdiction: France.
Read full reportTradelive
Warning record for Tradelive. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportCharlton Hayfield and Company
Warning record for Charlton Hayfield and Company. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobal Investments Compliance Center
Warning record for Global Investments Compliance Center. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMinexclever
Warning record for Minexclever. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-14. Jurisdiction: The Netherlands.
Read full reportPlexus Capital
Warning record for Plexus Capital. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-11-03. Jurisdiction: The Netherlands.
Read full reportSatoshitango
Warning record for Satoshitango. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-28. Jurisdiction: Spain.
Read full reportFuncocoa
Warning record for Funcocoa. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-29. Jurisdiction: Ontario.
Read full reportMaishince Capital Sdn Bhd (“Maishince”)
Warning record for Maishince Capital Sdn Bhd (“Maishince”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMMRECOVERYLIMITED (Clone of FCA authorised firm)
Warning record for MMRECOVERYLIMITED (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportCorevisionfunds
Read the recorded platform details and case information.
Read full reportAurec Limited
Warning record for Aurec Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportUSI TECH
Warning record for USI TECH. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-04-09. Jurisdiction: Spain.
Read full reportALTPREMIUM
Read the recorded platform details and case information.
Read full reportCryptoVision
Warning record for CryptoVision. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportImpersonation Of Finalto Australia Pty Ltd
Impersonation Of Finalto Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4359. Jurisdiction: AU.
Read full reportItp France
Warning record for Itp France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-03-21. Jurisdiction: France.
Read full reportAshok Capital Pte Ltd
Warning record for Ashok Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIntelligence Prime Capital Ltd.
Warning record for Intelligence Prime Capital Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full report4XC
Warning record for 4XC. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportx8r
Warning record for x8r. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportDarsvint
Warning record for Darsvint. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportMAGKING FOREX
Warning record for MAGKING FOREX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportProcryptostock
Warning record for Procryptostock. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRoyaltyfinance
Warning record for Royaltyfinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportInnovate Finance Limited
Warning record for Innovate Finance Limited. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2026-03-13. Jurisdiction: Romania.
Read full reportITT Services AG in Liquidation
Warning record for ITT Services AG in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-07-31. Jurisdiction: Switzerland.
Read full reportEMERGE CORPORATE PARTNERS LLP
Warning record for EMERGE CORPORATE PARTNERS LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-09. Jurisdiction: United Kingdom.
Read full reportSwitzfund
Warning record for Switzfund. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-08-17. Jurisdiction: Switzerland.
Read full reportBeagle Car Insurance (Clone of FCA authorised firm)
Warning record for Beagle Car Insurance (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportSamtrade FX (SG) Pte. Ltd.
Warning record for Samtrade FX (SG) Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCapellenis
Warning record for Capellenis. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-09-26. Jurisdiction: Luxembourg.
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