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.
30,086 platform records.
Prêteur riquier
Prêteur riquier has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportPINNATECH GLOBAL
Warning record for PINNATECH GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportFinancetrademarket
Read the recorded platform details and case information.
Read full reportBerkley Liquidation & Administration
Warning record for Berkley Liquidation & Administration. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIrish Comparison
Warning record for Irish Comparison. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportMONDIAL HOUSE INVEST
Warning record for MONDIAL HOUSE INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-06. Jurisdiction: United Kingdom.
Read full reportGFS.LE
Warning record for GFS.LE. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-01-17. Jurisdiction: Hong Kong.
Read full reportTradeSage
Warning record for TradeSage. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-22. Jurisdiction: Alberta.
Read full reportLlb Alpha
Warning record for Llb Alpha. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-25. Jurisdiction: Switzerland.
Read full reportCanada Crypto
Warning record for Canada Crypto. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportElite-Flows Limited Green Wealth Limited
Warning record for Elite-Flows Limited Green Wealth Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-08. Jurisdiction: Italy.
Read full reportPROTONFOREX
Warning record for PROTONFOREX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-01. Jurisdiction: United Kingdom.
Read full report'We zijn verenigd'
Warning record for 'We zijn verenigd'. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportGLE Markets
Read the recorded platform details and case information.
Read full reportCryptofundtrader
Warning record for Cryptofundtrader. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-23. Jurisdiction: Switzerland.
Read full reportElnopy
Warning record for Elnopy. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-20. Jurisdiction: Ontario.
Read full reportBrightpath Innovation
Warning record for Brightpath Innovation. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: Quebec.
Read full reportCrypto Trade FXDirect
Warning record for Crypto Trade FXDirect. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAction Corretora
Read the recorded platform details and case information.
Read full reportInfintix Limited
Warning record for Infintix Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-10-17. Jurisdiction: Ontario.
Read full reportCEXGlobalMarkets
Warning record for CEXGlobalMarkets. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDrobium Associates
Warning record for Drobium 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 reportPublic Warning on Gibraltarint.com
Warning record for Public Warning on Gibraltarint.com. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2023-01-23. Jurisdiction: Gibraltar.
Read full reportAppleseed Investment PLC
Warning record for Appleseed Investment PLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-08. Jurisdiction: United Kingdom.
Read full reportFx2 Funding
Read the recorded platform details and case information.
Read full reportUniversum Krediet
Universum Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportBroker.gmbh
Read the recorded platform details and case information.
Read full reportApollo Invest Sa
Warning record for Apollo Invest Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-24. Jurisdiction: Switzerland.
Read full reportBitfreezy
Warning record for Bitfreezy. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-06. Jurisdiction: Spain.
Read full reportAOFEX-PRO
Warning record for AOFEX-PRO. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportAlphabrex OÜ
Warning record for Alphabrex OÜ. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-03-27. Jurisdiction: Japan.
Read full reportfxcrypto index
Warning record for fxcrypto index. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportsupport@Dbf-Link.com
Warning record for support@Dbf-Link.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-23. Jurisdiction: France.
Read full reportPatrimoine Trade
Warning record for Patrimoine Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-30. Jurisdiction: United Kingdom.
Read full reportPrime Share Income Trades
Warning record for Prime Share Income Trades. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportRoyal Trading Center
Warning record for Royal Trading Center. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-16. Jurisdiction: Alberta.
Read full reportTrillionFX
Warning record for TrillionFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPIPCOUNT FX LTD
Warning record for PIPCOUNT FX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-17. Jurisdiction: United Kingdom.
Read full reportNexobtc
Warning record for Nexobtc. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-20. Jurisdiction: Australia.
Read full reportFluixis Finance
Warning record for Fluixis Finance. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportNational Debt Advice
Warning record for National Debt Advice. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full reportWestern Transfers Company
Warning record for Western Transfers Company. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportprénom.nom@intencial-finances.com
Warning record for prénom.nom@intencial-finances.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-08. Jurisdiction: France.
Read full reportChiyoda Trust
Warning record for Chiyoda Trust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-27. Jurisdiction: Switzerland.
Read full reportubs@gestionprivee-patrimoine.com
Warning record for ubs@gestionprivee-patrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportBitcoinsystemwebsoft
Warning record for Bitcoinsystemwebsoft. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-29. Jurisdiction: Spain.
Read full reportCapital Options
Warning record for Capital Options. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportGlobal Access FX
Warning record for Global Access FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-25. Jurisdiction: United Kingdom.
Read full reportconseils@solutions-ormond.com
Warning record for conseils@solutions-ormond.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportOptionRally
Warning record for OptionRally. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full report