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.
MercadosInvest
Read the recorded platform details and case information.
Read full reportEU Consultant Ltd.
EU Consultant Ltd. has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportFinanceslab
Financeslab has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportGranimator
Granimator has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportCoinrec
Warning record for Coinrec. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2021-04-19. Jurisdiction: Gibraltar.
Read full reportAnderson Ford Financial
Warning record for Anderson Ford Financial. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCaptrader Financial
Warning record for Captrader Financial. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-25. Jurisdiction: Quebec.
Read full reportSynergy Capital, LLC
Warning record for Synergy Capital, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCommonwealth financial services
Warning record for Commonwealth financial services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportLGT Securities
Warning record for LGT Securities. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-11. Jurisdiction: Thailand.
Read full reportLegacy Trade
Read the recorded platform details and case information.
Read full reportPinegroup Limited
Warning record for Pinegroup Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportBNB-Flow
Warning record for BNB-Flow. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportZeelTrade
Warning record for ZeelTrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportIvoryOption, operated by Arianus Ltd.
Warning record for IvoryOption, operated by Arianus Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2016-05-20. Jurisdiction: British Columbia.
Read full reportCAPITAL WEALTH TRADE
Warning record for CAPITAL WEALTH TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-27. Jurisdiction: United Kingdom.
Read full report“Token Tact”
Warning record for “Token Tact”. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-05-09. Jurisdiction: Austria.
Read full reportTrustvestholdingsltd
Warning record for Trustvestholdingsltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportBitSentry
Warning record for BitSentry. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-03-06. Jurisdiction: Quebec.
Read full reportGTX Options
Warning record for GTX Options. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2018-07-19. Jurisdiction: Belgium.
Read full reportFinanciën Oplossingen
Warning record for Financiën Oplossingen. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-17. Jurisdiction: Belgium.
Read full reportCloning entity of A&T Capital S.A.
Warning record for Cloning entity of A&T Capital S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-09-06. Jurisdiction: Luxembourg.
Read full reportMCC Group
Warning record for MCC Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-03-22. Jurisdiction: Switzerland.
Read full reportNexusBit Exchange
Warning record for NexusBit Exchange. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-02-18. Jurisdiction: The Netherlands.
Read full reportEurocreditbank
Warning record for Eurocreditbank. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-10. Jurisdiction: Spain.
Read full reportCarter-Banks
Warning record for Carter-Banks. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-03. Jurisdiction: United Kingdom.
Read full reportHouse of Gold
Warning record for House of Gold. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-16. Jurisdiction: Thailand.
Read full reportOrganic from Farm
Warning record for Organic from Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportCloning of Banking Circle S.A.
Warning record for Cloning of Banking Circle S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-03-27. Jurisdiction: Luxembourg.
Read full reportARP Trade
ARP Trade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportTerapad Services Limited
Warning record for Terapad Services Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMAXFIELD CONSULTING GROUP
Warning record for MAXFIELD CONSULTING GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-29. Jurisdiction: United Kingdom.
Read full reportTaxwise Consultants
Warning record for Taxwise Consultants. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPershing invest AG
Warning record for Pershing invest AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-04-22. Jurisdiction: Switzerland.
Read full reportFAST FINANCE S.A.
Warning record for FAST FINANCE S.A.. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-11-10. Jurisdiction: Greece.
Read full reportInternational Trading Surveillance Authority ITSA
Warning record for International Trading Surveillance Authority ITSA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-03-21. Jurisdiction: Switzerland.
Read full reportBerkeley Finance
Warning record for Berkeley Finance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-23. Jurisdiction: New Zealand.
Read full reportBest24option
Read the recorded platform details and case information.
Read full reportQuantum Securities (Singapore) Pte. Ltd
Warning record for Quantum Securities (Singapore) Pte. Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLegal Trust Coin
Warning record for Legal Trust Coin. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUnknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Warning record for Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”). Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-12-19. Jurisdiction: Japan.
Read full reportFXCYCLETRADER FINANCIAL
Warning record for FXCYCLETRADER FINANCIAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-12. Jurisdiction: United Kingdom.
Read full reportProgestrade
Warning record for Progestrade. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-14. Jurisdiction: Italy.
Read full reportNeuro Trading
Warning record for Neuro Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-04. Jurisdiction: United Kingdom.
Read full reportCrypto App Australia
Warning record for Crypto App Australia. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportMagKing Limited International Group Pty Ltd.
Warning record for MagKing Limited International Group Pty Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-04-07. Jurisdiction: British Columbia.
Read full reportELITEGLOBALMINERS
Warning record for ELITEGLOBALMINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportMagnaSale Trading
Read the recorded platform details and case information.
Read full reportFamilyoffice Viollet
Warning record for Familyoffice Viollet. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-06. Jurisdiction: Switzerland.
Read full reportwolf
Warning record for wolf. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-11. Jurisdiction: United Kingdom.
Read full report