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.
30,062 platform records.
Alantmc
Warning record for Alantmc. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-04-28. Jurisdiction: Greece.
Read full reportEvli
Warning record for Evli. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-06. Jurisdiction: France.
Read full reportPCIS
Warning record for PCIS. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-12-05. Jurisdiction: Hong Kong.
Read full reportRiverside Financial Group
Warning record for Riverside Financial Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportFdte2
Warning record for Fdte2. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportTechy Loans
Warning record for Techy Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-28. Jurisdiction: United Kingdom.
Read full reportCBITCOIN
Warning record for CBITCOIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-30. Jurisdiction: United Kingdom.
Read full reportTradeCare365
Warning record for TradeCare365. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-28. Jurisdiction: United Kingdom.
Read full reportDebtify
Warning record for Debtify. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-20. Jurisdiction: United Kingdom.
Read full reportFXBINAX TRADEX
Warning record for FXBINAX TRADEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportInvicta-Securities (clone of FCA authorised firm)
Warning record for Invicta-Securities (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportBEquityGroup
Warning record for BEquityGroup. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-20. Jurisdiction: Quebec.
Read full reportOrbit Micro Fx
Warning record for Orbit Micro Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-26. Jurisdiction: United Kingdom.
Read full reportAlliance Nova Trust
Warning record for Alliance Nova Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportSFCap - Clone
Warning record for SFCap - Clone. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-06-14. Jurisdiction: Malta.
Read full reportgmgfxltd.com (Clone of FCA Authorised Firm)
Warning record for gmgfxltd.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportIjex
Warning record for Ijex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportsupport@paymium.cc
Warning record for support@paymium.cc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportFinetero
Read the recorded platform details and case information.
Read full reportMined Academy
Warning record for Mined Academy. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportV Wealth Capital Pte Ltd
Warning record for V Wealth Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBancfx
Read the recorded platform details and case information.
Read full reportDOLPHIN CORP. - BINOMO
Warning record for DOLPHIN CORP. - BINOMO. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-07-01. Jurisdiction: Brazil.
Read full reportAlpha Crypto Matrix (
Warning record for Alpha Crypto Matrix (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportbestisacomparison re
Warning record for bestisacomparison re. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-10. Jurisdiction: United Kingdom.
Read full reportSwisseu
Warning record for Swisseu. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-04-06. Jurisdiction: Austria.
Read full reportrenfieldequity.co.uk (Clone of FCA Recognised Product)
Warning record for renfieldequity.co.uk (Clone of FCA Recognised Product). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportCinmaniaglobal Dimark Network
Warning record for Cinmaniaglobal Dimark Network. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-16. Jurisdiction: Australia.
Read full reportEmail Tesco
Warning record for Email Tesco. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportLegacy Stone (Imposter)
Warning record for Legacy Stone (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-17. Jurisdiction: New Zealand.
Read full reportRetro Investment
Warning record for Retro Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-10. Jurisdiction: United Kingdom.
Read full reportMaple-Dex
Warning record for Maple-Dex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-04-25. Jurisdiction: Ontario.
Read full reportSmith and Lockhart Associates
Warning record for Smith and Lockhart Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPeak Rock Island
Peak Rock Island has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportWestpac Europe (clone of FCA authorised firm)
Warning record for Westpac Europe (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-28. Jurisdiction: United Kingdom.
Read full reportALIFEXTRADE
Read the recorded platform details and case information.
Read full reportGlobal Finance Brokers Limited
Warning record for Global Finance Brokers Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-08-09. Jurisdiction: Quebec.
Read full reportIqMarketSignal
Warning record for IqMarketSignal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportInvestment Strategy Group (61)
Warning record for Investment Strategy Group (61). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-18. Jurisdiction: New Zealand.
Read full reportKaplink 008 Limited
Warning record for Kaplink 008 Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportSucex Trade Ltd
Warning record for Sucex Trade Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportAlpenTrust Bank
Warning record for AlpenTrust Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-29. Jurisdiction: Switzerland.
Read full reportAbanto Solutions (Imposter)
Warning record for Abanto Solutions (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-08. Jurisdiction: New Zealand.
Read full reportMcCarthy & Bennett M&A
Warning record for McCarthy & Bennett M&A. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCrypto Center
Warning record for Crypto Center. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-17. Jurisdiction: Spain.
Read full reportUS Federal Oversight Investment Bureau
Warning record for US Federal Oversight Investment Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRedstarchain
Warning record for Redstarchain. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-03. Jurisdiction: France.
Read full reportHag Finance
Hag Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportSodik Kredit
Sodik Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportOhkajhu Growth Greens
Warning record for Ohkajhu Growth Greens. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full report