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.
30,087 platform records.
WBANDSMITH thexcite
Warning record for WBANDSMITH thexcite. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-07-02. Jurisdiction: Argentina.
Read full reportLucerna Group lucerna-group.com
Warning record for Lucerna Group lucerna-group.com. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-02. Jurisdiction: Switzerland.
Read full reportOPTIONSHARE INVESTMENTS
Warning record for OPTIONSHARE INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-02. Jurisdiction: United Kingdom.
Read full reportADA Express sp. z o.o.
Warning record for ADA Express sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-01-23. Jurisdiction: Poland.
Read full reportcontact@arqantcapitale.com
Warning record for contact@arqantcapitale.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-10. Jurisdiction: France.
Read full reportOppenheim Savings & Loans Trust KB
Warning record for Oppenheim Savings & Loans Trust KB. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportSpartan Capital Asset Management
Warning record for Spartan Capital Asset Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFiinz Snelle Financiering
Fiinz Snelle Financiering has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportfxproarabia
Warning record for fxproarabia. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-05-05. Jurisdiction: Oman, Sultanate of.
Read full reportWhite Forex
Read the recorded platform details and case information.
Read full reportXCharter
Warning record for XCharter. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportMercato del Futuro
Warning record for Mercato del Futuro. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-10. Jurisdiction: Italy.
Read full reportBTC Coin
Warning record for BTC Coin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-02. Jurisdiction: Alberta.
Read full reportTradedexair
Warning record for Tradedexair. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportETHEREUM CODE BOT
Warning record for ETHEREUM CODE BOT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-03-18. Jurisdiction: Spain.
Read full reportCCrypto
Read the recorded platform details and case information.
Read full reportELITE FINANCE TRADING
Warning record for ELITE FINANCE TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-20. Jurisdiction: United Kingdom.
Read full reportPolaris Invest Ltd
Warning record for Polaris Invest Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-08-25. Jurisdiction: Malta.
Read full reportDigitalprimediortrd
Warning record for Digitalprimediortrd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: Quebec.
Read full reportHarkins corporate partners
Warning record for Harkins corporate partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-26. Jurisdiction: United Kingdom.
Read full reportAstroxcoin
Warning record for Astroxcoin. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportEasy daily loan (Clone)
Warning record for Easy daily loan (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-07-10. Jurisdiction: United Kingdom.
Read full reportRFX Capital (clone of an FCA authorised firm)
Warning record for RFX Capital (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-15. Jurisdiction: United Kingdom.
Read full reportForte-Miners
Warning record for Forte-Miners. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportservice-financier@totalenergies-investissement.fr
Warning record for service-financier@totalenergies-investissement.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-10. Jurisdiction: France.
Read full reportBingham Consulting Group
Warning record for Bingham Consulting 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 reportRockwell Ag
Warning record for Rockwell Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-27. Jurisdiction: Switzerland.
Read full reportOlymp Capitals
Warning record for Olymp Capitals. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-05-27. Jurisdiction: Ontario.
Read full reportTCS International AG
Warning record for TCS International AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-02-24. Jurisdiction: Switzerland.
Read full reportExMarkets
Read the recorded platform details and case information.
Read full reportLarem Trustees
Warning record for Larem Trustees. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2025-10-30. Jurisdiction: Guernsey.
Read full reportRiver Thames Insurance Company (clone of FCA authorised firm)
Warning record for River Thames Insurance Company (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-07. Jurisdiction: United Kingdom.
Read full reportThortons Global
Warning record for Thortons Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-03. Jurisdiction: United Kingdom.
Read full reportAsist Capital Advisors
Warning record for Asist Capital Advisors. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportGLOBAL FOREX INVEST
Warning record for GLOBAL FOREX INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-13. Jurisdiction: United Kingdom.
Read full reportGlobal Markets Association
Warning record for Global Markets Association. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-14. Jurisdiction: United Kingdom.
Read full reportUlink
Warning record for Ulink. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-12-06. Jurisdiction: Austria.
Read full reportBhn Conseil
Warning record for Bhn Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportRUIXIN Finance
Warning record for RUIXIN Finance. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-05-03. Jurisdiction: Hong Kong.
Read full reportFOREXAUTOPRO LIMITED
Warning record for FOREXAUTOPRO LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-13. Jurisdiction: United Kingdom.
Read full reportCRYPTON BROKER LIMITED
Warning record for CRYPTON BROKER LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-13. Jurisdiction: Spain.
Read full report7seasfx
Warning record for 7seasfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-04. Jurisdiction: United Kingdom.
Read full reportUltimate Cryptouktrading
Warning record for Ultimate Cryptouktrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportGrowth Praxis
Warning record for Growth Praxis. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportWarning on companies that offer Forex Training
Warning record for Warning on companies that offer Forex Training. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-04-22. Jurisdiction: Belgium.
Read full reportSecurities and Compliance Authority
Warning record for Securities and Compliance Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWALTER GRAHAM
Warning record for WALTER GRAHAM. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportGrenfell and Blackrock Associates
Warning record for Grenfell and Blackrock 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 reportPolar Tensor Polar Money
Warning record for Polar Tensor Polar Money. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2026-05-22. Jurisdiction: Alberta.
Read full reportLbank
Warning record for Lbank. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-09-13. Jurisdiction: Spain.
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