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.
Prixo Markets
Warning record for Prixo Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFantomFinanzen
Warning record for FantomFinanzen. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportKKRTrade
Warning record for KKRTrade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportrci-uk.com (clone of FCA authorised firm)
Warning record for rci-uk.com (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportfinanceexpertltd.com (clone of FCA authorised firm)
Warning record for financeexpertltd.com (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-20. Jurisdiction: United Kingdom.
Read full reportMillennium Options
Warning record for Millennium Options. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-09-06. Jurisdiction: Australia.
Read full reportGold serves
Warning record for Gold serves. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-06. Jurisdiction: Thailand.
Read full reportRSIF International (clone of EEA authorised firm)
Warning record for RSIF International (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportReal Kings
Warning record for Real Kings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportPace Capital Fx
Read the recorded platform details and case information.
Read full reportMarket Brokeage
Read the recorded platform details and case information.
Read full reportVNCOK
Warning record for VNCOK. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-06. Jurisdiction: Thailand.
Read full reportSolunex Finances
Solunex Finances has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportARONEX CORPORATION LTD - 2INVEST
Warning record for ARONEX CORPORATION LTD - 2INVEST. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-12-28. Jurisdiction: Brazil.
Read full reportForex Experts
Warning record for Forex Experts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-10. Jurisdiction: United Kingdom.
Read full reportEARTHOLEUMVEST
Warning record for EARTHOLEUMVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-01. Jurisdiction: United Kingdom.
Read full reportMegassets
Warning record for Megassets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportGEMIFX
Read the recorded platform details and case information.
Read full reportTirosa Nexil
Warning record for Tirosa Nexil. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportG Saram Vietnam
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Read full reportProoption24
Warning record for Prooption24. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-06-19. Jurisdiction: Seychelles.
Read full reportOmegagoldltd
Warning record for Omegagoldltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reporthubprimetrade
Warning record for hubprimetrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportPrimeLuno
Warning record for PrimeLuno. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-20. Jurisdiction: Quebec.
Read full reportUlfininvestment
Warning record for Ulfininvestment. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-04-12. Jurisdiction: Luxembourg.
Read full reportAdbitc
Warning record for Adbitc. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportCentralcapfx
Warning record for Centralcapfx. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportBridgewave Capital
Warning record for Bridgewave Capital. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-05-13. Jurisdiction: The Netherlands.
Read full reportGrand Marshall Ltd
Warning record for Grand Marshall Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-09. Jurisdiction: Poland.
Read full reportBondcomparethemarketuk
Warning record for Bondcomparethemarketuk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-25. Jurisdiction: United Kingdom.
Read full reportEmpower Financial Services, Inc
Warning record for Empower Financial Services, Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-02. Jurisdiction: United Kingdom.
Read full reportYM Fund Holdings
Warning record for YM Fund Holdings. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBandsfinancialus
Warning record for Bandsfinancialus. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-06. Jurisdiction: Hong Kong.
Read full reportFiNMAX
Warning record for FiNMAX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportTrader AL
Warning record for Trader AL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportWavefx.ltd Capital Group
Warning record for Wavefx.ltd Capital Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-13. Jurisdiction: United Kingdom.
Read full reportMaxtradex
Warning record for Maxtradex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportSnap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X
Warning record for Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportG.Gold Currency Futures TFEX
Warning record for G.Gold Currency Futures TFEX. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-06. Jurisdiction: Thailand.
Read full reportformer name “Finimmo Luxembourg S
Warning record for former name “Finimmo Luxembourg S. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-02-09. Jurisdiction: Luxembourg.
Read full reportCastle Trust/Castle Trust Bank (clone of FCA authorised firm)
Warning record for Castle Trust/Castle Trust Bank (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full reportAsset Finance Investment
Warning record for Asset Finance Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
Read full reportCryptos-Seed Limited
Warning record for Cryptos-Seed Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-08-19. Jurisdiction: Ontario.
Read full reportHAPPYMONI.LIVE
Read the recorded platform details and case information.
Read full reportLuxNordic
LuxNordic has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportFinero Corp Limited
Warning record for Finero Corp Limited. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-01-30. Jurisdiction: Poland.
Read full reportSetbin Center
Warning record for Setbin Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportFundlence Global
Warning record for Fundlence Global. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportFlux-market
Warning record for Flux-market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-22. Jurisdiction: United Kingdom.
Read full reportFinancial & Risk Organisation Limited (clone of UK registered company)
Warning record for Financial & Risk Organisation Limited (clone of UK registered company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-07. Jurisdiction: United Kingdom.
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