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.
Marcon Brooks Logan
Warning record for Marcon Brooks Logan. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-06. Jurisdiction: Thailand.
Read full reportAlpafin Bank SARL
Warning record for Alpafin Bank SARL. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-06. Jurisdiction: Switzerland.
Read full reportAthens Capital Management LLC
Warning record for Athens Capital Management 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 reportExons Group
Warning record for Exons Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-26. Jurisdiction: Ontario.
Read full reportHuitianfuhk
Warning record for Huitianfuhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-12-03. Jurisdiction: Hong Kong.
Read full reportAlphabanc
Warning record for Alphabanc. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportRaden Capital Ventures
Warning record for Raden Capital Ventures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-30. Jurisdiction: United Kingdom.
Read full reportBIT NATION CRYPTO EXCHANGE
Warning record for BIT NATION CRYPTO EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportOKX On (Imposter)
Warning record for OKX On (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportFX Global Trade (Imposter)
Warning record for FX Global Trade (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportMentor Corp
Warning record for Mentor Corp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-24. Jurisdiction: United Kingdom.
Read full reportDvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Warning record for Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-06-21. Jurisdiction: New Zealand.
Read full reportLamdia
Warning record for Lamdia. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportRENTA CHILE
Warning record for RENTA CHILE. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportGerchik & Co Stocks
Warning record for Gerchik & Co Stocks. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportImmediate Alrex 5.0
Warning record for Immediate Alrex 5.0. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportprénom.nom@amundi-ai-sas.com
Warning record for prénom.nom@amundi-ai-sas.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-07. Jurisdiction: France.
Read full reportGanancia Options
Warning record for Ganancia Options. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportAbacus Coin
Warning record for Abacus Coin. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-02-05. Jurisdiction: British Columbia.
Read full reportGodex
Warning record for Godex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportSPMarket24 (clone of EEA authorised firm)
Warning record for SPMarket24 (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportFinalto Pro
Warning record for Finalto Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-13. Jurisdiction: United Kingdom.
Read full reportArdea Capital L.P.
Warning record for Ardea Capital L.P.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDetoro
Warning record for Detoro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-05-17. Jurisdiction: Ontario.
Read full reportPotential clone entity – Heliconia.my
Warning record for Potential clone entity – Heliconia.my. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-02-17. Jurisdiction: Malaysia.
Read full reportCoffée.amazon
Warning record for Coffée.amazon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-14. Jurisdiction: Thailand.
Read full reportWestmark
Westmark has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportSWELFBROKER
Warning record for SWELFBROKER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-22. Jurisdiction: United Kingdom.
Read full reportLokaty Inwestycje
Warning record for Lokaty Inwestycje. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2017-02-14. Jurisdiction: Poland.
Read full reportJFD Market
Warning record for JFD Market. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-08-08. Jurisdiction: Italy.
Read full reportBruckmann Rosser
Warning record for Bruckmann Rosser. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-09. Jurisdiction: United Kingdom.
Read full reportDOMINION TRADES
Warning record for DOMINION TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportAlpha Invest
Warning record for Alpha Invest. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-11-24. Jurisdiction: Ontario.
Read full reportCERTO Kancelaria M. Janowicz – Stradomska
Warning record for CERTO Kancelaria M. Janowicz – Stradomska. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-27. Jurisdiction: Poland.
Read full reportPlatform Capital (CLONE)
Warning record for Platform Capital (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-11-21. Jurisdiction: Ireland.
Read full reportAdmiral Markets Europe
Warning record for Admiral Markets Europe. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportTrading Time
Warning record for Trading Time. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-05-11. Jurisdiction: Ukraine.
Read full reportInitial Pips
Warning record for Initial Pips. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFake Celebrity Investment Scam – Multiple trading platforms
Warning record for Fake Celebrity Investment Scam – Multiple trading platforms. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-05-14. Jurisdiction: New Zealand.
Read full reportBluePort Investment
Warning record for BluePort Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportTraderking
Warning record for Traderking. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportSwitchX 2.3
Warning record for SwitchX 2.3. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportGrandbaycap
Warning record for Grandbaycap. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-09-29. Jurisdiction: Hong Kong.
Read full reportVault Acquisitions
Warning record for Vault Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCrystaltradingforex
Warning record for Crystaltradingforex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportCafe Station Investment
Warning record for Cafe Station Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-12. Jurisdiction: Thailand.
Read full reportMerkell Group
Warning record for Merkell Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-24. Jurisdiction: Switzerland.
Read full reportROXIBOT
Warning record for ROXIBOT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportCapital Bit
Warning record for Capital Bit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportYieldnodes
Warning record for Yieldnodes. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-12-17. Jurisdiction: Ontario.
Read full report