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.
30,091 platform records.
DEUSFX
Read the recorded platform details and case information.
Read full reportcontact@blondel-joigny.com
Warning record for contact@blondel-joigny.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-11-23. Jurisdiction: France.
Read full reportCrownet
Crownet has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportBlueskylt
Warning record for Blueskylt. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-22. Jurisdiction: Hong Kong.
Read full reportPIPRADARI INVEST
Warning record for PIPRADARI INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportJecbit Finance Limited
Read the recorded platform details and case information.
Read full reportKensington Advisory & Investment Group
Warning record for Kensington Advisory & Investment 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 reportAmibit
Amibit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportLwhout001
Warning record for Lwhout001. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportGreen Knight Financial Services
Warning record for Green Knight Financial Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportExtragt
Warning record for Extragt. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-06-03. Jurisdiction: Luxembourg.
Read full reportUnknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)
Warning record for Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”). Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-04-20. Jurisdiction: Japan.
Read full reportUNIQUE MINZ
Warning record for UNIQUE MINZ. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportprénom_nom@geneveinv.com
Warning record for prénom_nom@geneveinv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportAstraZeneca (Clone of FCA Authorised Firm)
Warning record for AstraZeneca (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportGrowth Access Limited
Warning record for Growth Access Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportMatrixInvest
Read the recorded platform details and case information.
Read full reportEDGE AMISTO
Warning record for EDGE AMISTO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-29. Jurisdiction: Spain.
Read full reportEther Limited
Warning record for Ether Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-03-08. Jurisdiction: Italy.
Read full reportInvested Capital, IC Solutions
Warning record for Invested Capital, IC Solutions. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportMInvestment Company
Warning record for MInvestment Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportFlat Ex Swiss AG
Warning record for Flat Ex Swiss AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-06. Jurisdiction: Switzerland.
Read full reportHui Hui Tong FX
Warning record for Hui Hui Tong FX. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-03-31. Jurisdiction: Hong Kong.
Read full reportUniverse Trading LLC
Warning record for Universe Trading LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-03-28. Jurisdiction: Austria.
Read full reportHydro Invest S. A.
Warning record for Hydro Invest S. A.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-08-04. Jurisdiction: Germany.
Read full reportBe The Bank Inc.
Warning record for Be The Bank Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-28. Jurisdiction: Ontario.
Read full reportBankandtrader
Warning record for Bankandtrader. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-09-23. Jurisdiction: France.
Read full reportINTERNATIONAL BASIC SOUL SL (MADRID)
Warning record for INTERNATIONAL BASIC SOUL SL (MADRID). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportImmediateevista
Warning record for Immediateevista. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportprénom.nom@cspartners-gestion.com
Warning record for prénom.nom@cspartners-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-02. Jurisdiction: France.
Read full reportOrbex
Warning record for Orbex. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-07. Jurisdiction: Ukraine.
Read full reportglobeinvestedltd
Warning record for globeinvestedltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-06-25. Jurisdiction: Malta.
Read full reportIFX ECONOMY
Warning record for IFX ECONOMY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-29. Jurisdiction: United Kingdom.
Read full reportNumberOneTrades
Warning record for NumberOneTrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportOpen Access Finance
Warning record for Open Access Finance. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-19. Jurisdiction: Quebec.
Read full reportHashpak
Warning record for Hashpak. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-16. Jurisdiction: Quebec.
Read full reportFun Managers
Warning record for Fun Managers. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportArab National Bank (clone of FCA authorised firm)
Warning record for Arab National Bank (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportGrand Imperium
Warning record for Grand Imperium. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-26. Jurisdiction: Ontario.
Read full reportBetterBorrow
Warning record for BetterBorrow. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-18. Jurisdiction: United Kingdom.
Read full reportCrescent Trustee
Warning record for Crescent Trustee. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-17. Jurisdiction: Switzerland.
Read full reportTrade Bino
Warning record for Trade Bino. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-09-23. Jurisdiction: Ukraine.
Read full reportCRYPTODESIREE
Warning record for CRYPTODESIREE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-28. Jurisdiction: United Kingdom.
Read full reportHealthyOrganic Farm
Warning record for HealthyOrganic Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportBCRYPTOFX
Warning record for BCRYPTOFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-07. Jurisdiction: United Kingdom.
Read full reportCelebrity-Investment
Warning record for Celebrity-Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportLoan House UK (Clone)
Warning record for Loan House UK (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-01-02. Jurisdiction: United Kingdom.
Read full reportGPS Mining Option
Warning record for GPS Mining 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 report1. (XC Market limited) 2. (XCE Commercial Brokers LLC)
Warning record for 1. (XC Market limited) 2. (XCE Commercial Brokers LLC). Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-01-20. Jurisdiction: United Arab Emirates.
Read full reportGMI Edge (“GMI”)
Warning record for GMI Edge (“GMI”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report