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.
30,197 platform records.
Lincoln Equity Partners
Warning record for Lincoln Equity Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportETX Capital (clone of FCA authorised firm)
Warning record for ETX Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportHGF Gold Futures
Warning record for HGF Gold Futures. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportImmediate Peak
Immediate Peak has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportFidelity Fastearners
Read the recorded platform details and case information.
Read full reportcryptocurrency investment scam
Warning record for cryptocurrency investment scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-01-21. Jurisdiction: New Zealand.
Read full reportLuxeQuant
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Read full reportGreen & Organic
Warning record for Green & Organic. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportI Cfxcmt
Warning record for I Cfxcmt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-21. Jurisdiction: United Kingdom.
Read full report24WAYSFX
Warning record for 24WAYSFX. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2022-10-21. Jurisdiction: Greece.
Read full reportSeo Management Ag
Warning record for Seo Management Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-18. Jurisdiction: Switzerland.
Read full reportBITTLEIT
Warning record for BITTLEIT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-24. Jurisdiction: Spain.
Read full reportBitcotel
Warning record for Bitcotel. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-01-30. Jurisdiction: New Zealand.
Read full reportSmart Invest Studios
Warning record for Smart Invest Studios. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportDEELAND INVESTMENTS (Clone of UK Registered Company)
Warning record for DEELAND INVESTMENTS (Clone of UK Registered Company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-15. Jurisdiction: United Kingdom.
Read full reportExclusive Markets
Warning record for Exclusive Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-04-06. Jurisdiction: Malaysia.
Read full reportXemanage
Warning record for Xemanage. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-19. Jurisdiction: France.
Read full reportASSETS GLOBAL FIRM
Warning record for ASSETS GLOBAL FIRM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full reportSafest Point Capitals
Warning record for Safest Point Capitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportPatrimoineprudent
Warning record for Patrimoineprudent. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportXF24
Warning record for XF24. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-05-01. Jurisdiction: Quebec.
Read full reportuniversalfxmarket
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Read full reportamf@autorite-financialmarche.org
Warning record for amf@autorite-financialmarche.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportEarth Markets Global - Unlicensed Entity
Warning record for Earth Markets Global - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-06-03. Jurisdiction: Malta.
Read full reportBekakra
Warning record for Bekakra. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: France.
Read full reportNeotradefx
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Read full reportprénom.nom@mp-group.fr
Warning record for prénom.nom@mp-group.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportSpago International
Warning record for Spago International. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full reportEFA Investments (
Warning record for EFA Investments (. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportInfinite-CT
Warning record for Infinite-CT. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportOEXN Global
Warning record for OEXN Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-10-06. Jurisdiction: Malaysia.
Read full reportORO MARKETS
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Read full reportFranklintapp
Warning record for Franklintapp. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-20. Jurisdiction: Hong Kong.
Read full reportiGenius, LLC
Warning record for iGenius, LLC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-04. Jurisdiction: New Zealand.
Read full reportN26 Gmbh
Warning record for N26 Gmbh. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-07. Jurisdiction: Ontario.
Read full reportTrinota Markets (Global) Limited
Warning record for Trinota Markets (Global) Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-01-30. Jurisdiction: Japan.
Read full reportFSEI-GROEP
FSEI-GROEP has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportConsdorf
Warning record for Consdorf. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-23. Jurisdiction: New Zealand.
Read full reportINVERLION
Warning record for INVERLION. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportGallus Immobilien Konzepte GmbH
Warning record for Gallus Immobilien Konzepte GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-08-14. Jurisdiction: Germany.
Read full reportVisionary Global Investment
Warning record for Visionary Global Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportMarketsSoft (Horizons Ltd)
Warning record for MarketsSoft (Horizons Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportForexonlineinfo
Warning record for Forexonlineinfo. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-07-26. Jurisdiction: Spain.
Read full reportPrimedigitals
Warning record for Primedigitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-03. Jurisdiction: United Kingdom.
Read full reportPulseeX
Warning record for PulseeX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-13. Jurisdiction: Ontario.
Read full reportGlobal-VM
Warning record for Global-VM. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-11. Jurisdiction: Australia.
Read full reportCoincheckinvest
Warning record for Coincheckinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportGREENSKY ADVISORS LTD
Warning record for GREENSKY ADVISORS LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-23. Jurisdiction: United Kingdom.
Read full reportCOIN ENSURED INVESTMENTS CORP.
Warning record for COIN ENSURED INVESTMENTS CORP.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-07-27. Jurisdiction: British Virgin Islands.
Read full reportOron Trade
Read the recorded platform details and case information.
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