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.
30,089 platform records.
Carbonpro
Warning record for Carbonpro. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-01-08. Jurisdiction: The Netherlands.
Read full reportDESTINY STELLAR BUSINESS ASSOCIATES
Warning record for DESTINY STELLAR BUSINESS ASSOCIATES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-28. Jurisdiction: United Kingdom.
Read full reportCB BRASIL SERVICOS DIGITAIS LTDA
Warning record for CB BRASIL SERVICOS DIGITAIS LTDA. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-09-15. Jurisdiction: Brazil.
Read full reportSunton Capital Ltd.
Warning record for Sunton Capital Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportFirst Property
Warning record for First Property. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-07-23. Jurisdiction: Belgium.
Read full reportRealbasickey
Warning record for Realbasickey. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportGBFX International
Read the recorded platform details and case information.
Read full reportCapital Match Platform Pte Ltd
Warning record for Capital Match Platform Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@contango-trading.com
Warning record for prénom.nom@contango-trading.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-07. Jurisdiction: France.
Read full reportUgegroupbv
Warning record for Ugegroupbv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-24. Jurisdiction: France.
Read full reportKyber Network
Warning record for Kyber Network. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBESTINVESTMENTQUOTE
Warning record for BESTINVESTMENTQUOTE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportApolloscapital
Warning record for Apolloscapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-03. Jurisdiction: Spain.
Read full reportThe National Investment Guide
Warning record for The National Investment Guide. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-17. Jurisdiction: United Kingdom.
Read full reportTransition Ag
Warning record for Transition Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-30. Jurisdiction: Switzerland.
Read full reportVT Markets Limited
Warning record for VT Markets Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportMage Champagne
Warning record for Mage Champagne. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-21. Jurisdiction: France.
Read full reportBullBearExpTrade
Read the recorded platform details and case information.
Read full reportMAX EXCHANGE
Warning record for MAX EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-08. Jurisdiction: United Kingdom.
Read full reportCryptomarketsfx
Warning record for Cryptomarketsfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-03-06. Jurisdiction: Spain.
Read full reportGallant Access
Warning record for Gallant Access. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-20. Jurisdiction: United Kingdom.
Read full reportLesgrandscrus
Warning record for Lesgrandscrus. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-09-26. Jurisdiction: France.
Read full reportStemicTrade Fx
Warning record for StemicTrade Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-12. Jurisdiction: United Kingdom.
Read full reportflagstonesavings.com (clone of FCA authorised firm)
Warning record for flagstonesavings.com (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportShi Fu Investment (Hongkong) Co Ltd
Warning record for Shi Fu Investment (Hongkong) Co Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-07-20. Jurisdiction: Hong Kong.
Read full reportSaphire Q-Trade (no relation to Qtrade Direct Investing)
Warning record for Saphire Q-Trade (no relation to Qtrade Direct Investing). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-09-23. Jurisdiction: British Columbia.
Read full reportFIRSTFXMARKET
Warning record for FIRSTFXMARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportSwiss Market Invest
Warning record for Swiss Market Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-01. Jurisdiction: Switzerland.
Read full reportVisenofx
Warning record for Visenofx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-11. Jurisdiction: Spain.
Read full reportSpark Xyvor
Warning record for Spark Xyvor. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportFinancialtrustcoin
Warning record for Financialtrustcoin. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportGrowth Trade Option
Warning record for Growth Trade Option. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportInfilrux Financial
Infilrux Financial has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportTop Business Deals
Warning record for Top Business Deals. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-20. Jurisdiction: France.
Read full reportJubilee ACE Ltd.
Warning record for Jubilee ACE Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-29. Jurisdiction: Switzerland.
Read full reportprénom.nom@contact-top-inv.com
Warning record for prénom.nom@contact-top-inv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportMSinversión
Warning record for MSinversión. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-14. Jurisdiction: Spain.
Read full reportLBX
Read the recorded platform details and case information.
Read full reportBitcoin Champion
Bitcoin Champion has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportTruffis
Warning record for Truffis. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-12. Jurisdiction: France.
Read full reportSpotFN
Warning record for SpotFN. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2015-01-12. Jurisdiction: Austria.
Read full reportApccontractors
Warning record for Apccontractors. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-01-12. Jurisdiction: Quebec.
Read full reportservice.amf@pm.me
Warning record for service.amf@pm.me. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportTop Bond Invest
Warning record for Top Bond Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-15. Jurisdiction: United Kingdom.
Read full reportUK Trading Options
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Read full reportEurope Invest
Warning record for Europe Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-03. Jurisdiction: France.
Read full reportRoyal Noble Group
Warning record for Royal Noble Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-16. Jurisdiction: United Kingdom.
Read full reportDELTON FX LTD
Warning record for DELTON FX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-12. Jurisdiction: United Kingdom.
Read full reportCapCorp Ltd (“FX Crypto Club”)
Warning record for CapCorp Ltd (“FX Crypto Club”). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-01-21. Jurisdiction: Austria.
Read full reportGold Trader Mo
Warning record for Gold Trader Mo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-30. Jurisdiction: United Kingdom.
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