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.
30,088 platform records.
Chainndex
Warning record for Chainndex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-04. Jurisdiction: United Kingdom.
Read full reportSafa Capital Limited
Warning record for Safa Capital Limited. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-06-26. Jurisdiction: DIFC, Dubai.
Read full reportStockcore
Warning record for Stockcore. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-10. Jurisdiction: Spain.
Read full reportFP STOCKS MARKETS
Warning record for FP STOCKS MARKETS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-06. Jurisdiction: Spain.
Read full reportZenith Assets Management
Warning record for Zenith Assets Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-01-11. Jurisdiction: Luxembourg.
Read full reportVertex Capital Alliance
Warning record for Vertex Capital Alliance. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportFinCloud
Read the recorded platform details and case information.
Read full reportBinary Book
Warning record for Binary Book. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAntbit
Antbit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportBV Bank
Warning record for BV Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-15. Jurisdiction: United Kingdom.
Read full reportThehorizontrading.com Market
Warning record for Thehorizontrading.com Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reportSol-Markets
Warning record for Sol-Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-08. Jurisdiction: United Kingdom.
Read full reportAlpha Live
Warning record for Alpha Live. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-29. Jurisdiction: United Kingdom.
Read full reportVantage Holdings Group Ltd
Warning record for Vantage Holdings Group Ltd. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2014-10-03. Jurisdiction: Sweden.
Read full reportWealth Phantom
Warning record for Wealth Phantom. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportGREYT & LEWIS MANAGEMENT INC.
Warning record for GREYT & LEWIS MANAGEMENT INC.. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportManypets Rescue UK (Clone of FCA authorised firm)
Warning record for Manypets Rescue UK (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-09. Jurisdiction: United Kingdom.
Read full reportPrimexcapita
Warning record for Primexcapita. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-05-29. Jurisdiction: Thailand.
Read full reportRobo Invest (robo-invest.one)
Warning record for Robo Invest (robo-invest.one). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportCapital LLC
Warning record for Capital LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-08. Jurisdiction: United Kingdom.
Read full reportRubblecoins
Warning record for Rubblecoins. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportGrowth Assets
Warning record for Growth Assets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportPantheraeurope
Warning record for Pantheraeurope. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-09. Jurisdiction: France.
Read full reportZahlen und Reichtum
Warning record for Zahlen und Reichtum. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportThailand Amazon market
Warning record for Thailand Amazon market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportHALAL-TRADES
Warning record for HALAL-TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportHd.stockmarket
Warning record for Hd.stockmarket. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportLimitless Cover
Warning record for Limitless Cover. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportLIVOTRADE
Warning record for LIVOTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportCHALANFX
Read the recorded platform details and case information.
Read full reportVetoroBanc
Warning record for VetoroBanc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportBest Bond Rates
Warning record for Best Bond Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-04. Jurisdiction: United Kingdom.
Read full reportPrime-FX Global
Warning record for Prime-FX Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportVezalEnergy
Warning record for VezalEnergy. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportImpact Tech Singapore Pte. Ltd.
Warning record for Impact Tech Singapore Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcontact@nibc-app.com
Warning record for contact@nibc-app.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-29. Jurisdiction: France.
Read full reportGenetiCrypto
Read the recorded platform details and case information.
Read full reportPacifik Chiba Trust
Warning record for Pacifik Chiba Trust. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2017-07-31. Jurisdiction: Denmark.
Read full reportStock BTC Trade
Warning record for Stock BTC Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRegent Consolidated
Warning record for Regent Consolidated. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIM Academy
Warning record for IM Academy. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-18. Jurisdiction: Quebec.
Read full reportFinodax
Warning record for Finodax. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-05-14. Jurisdiction: Spain.
Read full reportUplevel Investments
Warning record for Uplevel Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-15. Jurisdiction: United Kingdom.
Read full reportCrypto Defrag
Warning record for Crypto Defrag. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportCormech
Warning record for Cormech. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportPrecept Sg
Warning record for Precept Sg. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportProfit Finance Option
Warning record for Profit Finance Option. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwissinv24 Ltd
Warning record for Swissinv24 Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-07. Jurisdiction: Austria.
Read full reportPPSA Europe Investments Consulting
Warning record for PPSA Europe Investments Consulting. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-05-29. Jurisdiction: Portugal.
Read full reportINTERNATIONALE BERATUNGS GmbH
Warning record for INTERNATIONALE BERATUNGS GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-12-30. Jurisdiction: Germany.
Read full report