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.
30,198 platform records.
CapitalsWise
Warning record for CapitalsWise. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-18. Jurisdiction: Alberta.
Read full reportSee Fixed Rates
Warning record for See Fixed Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-04. Jurisdiction: United Kingdom.
Read full reportVoex Exchange
Warning record for Voex Exchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportGrand Summit Bank
Warning record for Grand Summit Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportRivonsphere
Rivonsphere has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportOXFB Ltd
Warning record for OXFB Ltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-04-26. Jurisdiction: Luxembourg.
Read full reportH-Trade (Global) Islamic
Warning record for H-Trade (Global) Islamic. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGrand Choice
Warning record for Grand Choice. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportEfg Top112
Warning record for Efg Top112. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportPkassets
Warning record for Pkassets. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportSkylineinvesthub
Warning record for Skylineinvesthub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportCreo Conseil
Warning record for Creo Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-05-13. Jurisdiction: France.
Read full reportFQ BIT TRADE
Warning record for FQ BIT TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-13. Jurisdiction: United Kingdom.
Read full reportCrypto Bulot
Warning record for Crypto Bulot. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-10-12. Jurisdiction: France.
Read full reportInvestDayFX
Read the recorded platform details and case information.
Read full reportprénom.nom@blockchainreport.io
Warning record for prénom.nom@blockchainreport.io. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportEuropean lnvestment Systems
Warning record for European lnvestment Systems. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-02-11. Jurisdiction: Switzerland.
Read full reportFerixiumTrade
Warning record for FerixiumTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportSinikat Investment
Warning record for Sinikat Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reporttheblockchain.groupe@gmail.com
Warning record for theblockchain.groupe@gmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-08-01. Jurisdiction: France.
Read full reportXcapitalltd (Clone of FCA previously registered firm)
Warning record for Xcapitalltd (Clone of FCA previously registered firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportTrading System Gold online
Warning record for Trading System Gold online. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-28. Jurisdiction: Thailand.
Read full reportStockdale Street
Warning record for Stockdale Street. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportCrestValue
Warning record for CrestValue. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportFTOKRENIX
Warning record for FTOKRENIX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-28. Jurisdiction: Spain.
Read full reportFXFINANCE LTD
Warning record for FXFINANCE LTD. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-06. Jurisdiction: British Virgin Islands.
Read full reportBITCOIN FUTURE WEB SOFT
Warning record for BITCOIN FUTURE WEB SOFT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-06. Jurisdiction: Spain.
Read full reportFinaria Group SA
Warning record for Finaria Group SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-25. Jurisdiction: Switzerland.
Read full reportRidgeway Markets
Warning record for Ridgeway Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-24. Jurisdiction: Malaysia.
Read full reportAsia Ventures Limited
Warning record for Asia Ventures Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCRYPTO CURRENCY SIGNAL TRADE LTD
Warning record for CRYPTO CURRENCY SIGNAL TRADE LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-29. Jurisdiction: United Kingdom.
Read full reportTexitcoin Blockchain MintMineTXC
Warning record for Texitcoin Blockchain MintMineTXC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportZigo Microfinance
Warning record for Zigo Microfinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportGOLD PRICE
Warning record for GOLD PRICE. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-17. Jurisdiction: Thailand.
Read full reportSecure Pay Bank Ltd
Warning record for Secure Pay Bank Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportTrade 100 FM
Warning record for Trade 100 FM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportSwiss Trade Capital
Warning record for Swiss Trade Capital. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-10-31. Jurisdiction: Quebec.
Read full reportNew York Compliance Regulatory Board
Warning record for New York Compliance Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHongkong Rarlon futures Co., Limited
Warning record for Hongkong Rarlon futures Co., Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-04-06. Jurisdiction: Hong Kong.
Read full reportSuperoptions
Warning record for Superoptions. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-11-19. Jurisdiction: France.
Read full reportCapitalize Traders Ltd
Warning record for Capitalize Traders Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportForex Gold Analysis
Warning record for Forex Gold Analysis. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportBitminingfx
Warning record for Bitminingfx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCRYPTON CAPITAL INVEST LIMITED
Warning record for CRYPTON CAPITAL INVEST LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-18. Jurisdiction: United Kingdom.
Read full reportInterContinental Financial Regulatory Board
Warning record for InterContinental Financial Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOmega Pro Ltd.
Warning record for Omega Pro Ltd.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-03-07. Jurisdiction: Argentina.
Read full reportNBFCS (Clone of EEA Authorised Firm)
Warning record for NBFCS (Clone of EEA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-06. Jurisdiction: United Kingdom.
Read full reportBVBB
Warning record for BVBB. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-10-31. Jurisdiction: Luxembourg.
Read full reportCallisto FX
Warning record for Callisto FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-10. Jurisdiction: United Kingdom.
Read full reportprénom.nom@probtp-finance.fr
Warning record for prénom.nom@probtp-finance.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full report