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.
META CRYPTO MINE
Warning record for META CRYPTO MINE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-05. Jurisdiction: United Kingdom.
Read full reportGate Pander
Read the recorded platform details and case information.
Read full reportBcsc
Warning record for Bcsc. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportNew Lease Car
Warning record for New Lease Car. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportBANKIS ASSETS LIMITED
Warning record for BANKIS ASSETS LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-13. Jurisdiction: United Kingdom.
Read full reportcrypto-btc.co.uk
Warning record for crypto-btc.co.uk. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-18. Jurisdiction: France.
Read full reportMoney Information Service
Warning record for Money Information Service. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-04-06. Jurisdiction: United Kingdom.
Read full reportCoinmarketpt
Warning record for Coinmarketpt. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-24. Jurisdiction: Australia.
Read full reportShackecoins (Simple Tech Inc.)
Warning record for Shackecoins (Simple Tech Inc.). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportGuarantor Loans
Warning record for Guarantor Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportValoris Trust Corporation
Warning record for Valoris Trust Corporation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-27. Jurisdiction: Switzerland.
Read full reportUnlimit Capital
Read the recorded platform details and case information.
Read full reportRedburn LTD
Warning record for Redburn LTD. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-31. Jurisdiction: Alberta.
Read full reportASCEILLIS
Warning record for ASCEILLIS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportNovarix Trader 3.9 Flex
Warning record for Novarix Trader 3.9 Flex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-16. Jurisdiction: United Kingdom.
Read full reportGreen Coast Wealth
Warning record for Green Coast Wealth. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportUnknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)
Warning record for Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”). Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-04-20. Jurisdiction: Japan.
Read full reportFOREXUNIONTRADES
Warning record for FOREXUNIONTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-16. Jurisdiction: United Kingdom.
Read full reportGantexbit app
Warning record for Gantexbit app. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-06. Jurisdiction: United Kingdom.
Read full reportElevenmediatop05
Warning record for Elevenmediatop05. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportIfpmarkets
Warning record for Ifpmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-06. Jurisdiction: France.
Read full reportMarketsac.eu
Warning record for Marketsac.eu. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-05-31. Jurisdiction: Italy.
Read full reportAUROS AI Auros-ai
Warning record for AUROS AI Auros-ai. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-10. Jurisdiction: Quebec.
Read full reportMoneyfacts (clone of FCA authorised firm)
Warning record for Moneyfacts (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-21. Jurisdiction: United Kingdom.
Read full reportKelenn Finance
Kelenn Finance has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE.
Read full reporttraderstrust_official
Warning record for traderstrust_official. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-11-11. Jurisdiction: Oman, Sultanate of.
Read full reportThe Hinton Group
Warning record for The Hinton Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-27. Jurisdiction: United Kingdom.
Read full reportNgtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd
Warning record for Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-01-31. Jurisdiction: Italy.
Read full reportFutu Pro
Warning record for Futu Pro. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportBlockassetsBridge Ltd
Warning record for BlockassetsBridge Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-06. Jurisdiction: United Kingdom.
Read full reportOcean View Trust
Warning record for Ocean View Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportMarkets Vox
Warning record for Markets Vox. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-12-23. Jurisdiction: Malaysia.
Read full reportMIL XTRA LTD
Warning record for MIL XTRA LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-03-25. Jurisdiction: Spain.
Read full reportVeltrix Markets
Warning record for Veltrix Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportBinomex
Warning record for Binomex. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportDirectverge
Warning record for Directverge. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportUK Bond Market
Warning record for UK Bond Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-09. Jurisdiction: United Kingdom.
Read full reportACDEX
Read the recorded platform details and case information.
Read full reportBit-Pay Limited
Warning record for Bit-Pay Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportMudaPar S. A.
Warning record for MudaPar S. A.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-08-04. Jurisdiction: Germany.
Read full reportGreen Life Asset Holdings Company
Warning record for Green Life Asset Holdings Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportStageonline Crypto Investments
Warning record for Stageonline Crypto Investments. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportRushBanq
Warning record for RushBanq. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-01-28. Jurisdiction: Luxembourg.
Read full reportPhoenix Offshore Financial Services
Warning record for Phoenix Offshore Financial Services. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-03-31. Jurisdiction: Switzerland.
Read full reportKryptobani
Warning record for Kryptobani. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-10. Jurisdiction: United Kingdom.
Read full reportEuropa Commodities
Warning record for Europa Commodities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSawakami Asset Management
Warning record for Sawakami Asset Management. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-23. Jurisdiction: Thailand.
Read full reportAmerican Financial Group, Inc.
Warning record for American Financial Group, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGatevex
Warning record for Gatevex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-15. Jurisdiction: Ontario.
Read full reportCapitalsWise
Warning record for CapitalsWise. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-18. Jurisdiction: Alberta.
Read full report