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.
30,085 platform records.
Reinvest24
Warning record for Reinvest24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-10. Jurisdiction: Spain.
Read full reportCorexsolutions
Warning record for Corexsolutions. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-26. Jurisdiction: Switzerland.
Read full reportRichard Duncan Forex trading
Warning record for Richard Duncan Forex trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full reportSouth African regulator cautions investors about Prime Bright Investment
Warning record for South African regulator cautions investors about Prime Bright Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-22. Jurisdiction: New Zealand.
Read full reportFLUXLOGY LLC
Warning record for FLUXLOGY LLC. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-01-08. Jurisdiction: Spain.
Read full reportprénom.nom@tikehau-gestion.com
Warning record for prénom.nom@tikehau-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-26. Jurisdiction: France.
Read full reportSolisMarkets
Read the recorded platform details and case information.
Read full reportStonehouse Consulting Group
Warning record for Stonehouse Consulting Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-03-27. Jurisdiction: United Kingdom.
Read full reportMIT Associates Incorporated
Warning record for MIT Associates Incorporated. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportApocalypse Wealth (Clone of FCA authorised firm)
Warning record for Apocalypse Wealth (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-27. Jurisdiction: United Kingdom.
Read full reportCCAI LIMITED
Warning record for CCAI LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-13. Jurisdiction: Spain.
Read full reportWeekly Trade Cryptos
Read the recorded platform details and case information.
Read full reportCrypto-Trading Hub
Warning record for Crypto-Trading Hub. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCheck a Bond
Warning record for Check a Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-25. Jurisdiction: United Kingdom.
Read full reportTC Media Sp. z o.o.
Warning record for TC Media Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-06-23. Jurisdiction: Poland.
Read full reportHorizon Wealth (no relation to a registered firm in the U.S. with the same name)
Warning record for Horizon Wealth (no relation to a registered firm in the U.S. with the same name). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-03-27. Jurisdiction: British Columbia.
Read full reportSBR Bot Trading
Warning record for SBR Bot Trading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportSTOCKTRADE FX
Warning record for STOCKTRADE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportFTK
Read the recorded platform details and case information.
Read full reportLunoro Chain
Warning record for Lunoro Chain. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-07-15. Jurisdiction: The Netherlands.
Read full reportGleneagle Securities Pty Limited
Warning record for Gleneagle Securities Pty Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-05-02. Jurisdiction: Japan.
Read full reportTop Trade Invest FX
Warning record for Top Trade Invest FX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCPT
Warning record for CPT. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportEuro Forex Bankiergesellschafts AG
Warning record for Euro Forex Bankiergesellschafts AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-10-31. Jurisdiction: Switzerland.
Read full reportCrypto Climax
Warning record for Crypto Climax. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportEast Coast Law Florida
Warning record for East Coast Law Florida. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHk Atf
Warning record for Hk Atf. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-28. Jurisdiction: Spain.
Read full reportRvl
Warning record for Rvl. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-23. Jurisdiction: France.
Read full reportJacobson Group
Warning record for Jacobson Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportthebondexpert.co.uk
Warning record for thebondexpert.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-28. Jurisdiction: United Kingdom.
Read full reportK Partners Pty Ltd
Warning record for K Partners Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-25. Jurisdiction: Australia.
Read full reportTitanledger
Warning record for Titanledger. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Cyprus.
Read full reportKorata
Warning record for Korata. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-30. Jurisdiction: France.
Read full reportBalix Traders
Warning record for Balix Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full reportGolden New Zealand AI
Warning record for Golden New Zealand AI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportCryptocloakfx
Warning record for Cryptocloakfx. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-21. Jurisdiction: Ontario.
Read full reportFinoTrend
Read the recorded platform details and case information.
Read full reportLombard Grand Incorporated
Warning record for Lombard Grand Incorporated. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKaeser LLC
Warning record for Kaeser LLC. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-06. Jurisdiction: Switzerland.
Read full reportTRADELINKFX
Warning record for TRADELINKFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-08. Jurisdiction: United Kingdom.
Read full reportJustBroker
Read the recorded platform details and case information.
Read full reportFMasters
FMasters has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportInvestor Protect Bureau
Warning record for Investor Protect 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 reportFxlink Trades
Read the recorded platform details and case information.
Read full reportEvergrid AI
Warning record for Evergrid AI. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-03-27. Jurisdiction: The Netherlands.
Read full reportA One Finance
Warning record for A One Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-14. Jurisdiction: United Kingdom.
Read full reportRx Securities
Warning record for Rx Securities. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-26. Jurisdiction: France.
Read full reportexpertfxcoinmining
Warning record for expertfxcoinmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-02. Jurisdiction: United Kingdom.
Read full reportCREDENCE SPOT
Warning record for CREDENCE SPOT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportPrêteur riquier
Prêteur riquier has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
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