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.
Imperial Markets
Read the recorded platform details and case information.
Read full reportFSC Options
Read the recorded platform details and case information.
Read full reportTRDnavigator
Warning record for TRDnavigator. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-01-03. Jurisdiction: Poland.
Read full reportFinanzas con Gabriel
Warning record for Finanzas con Gabriel. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-08-26. Jurisdiction: Argentina.
Read full reportTradesfx
Warning record for Tradesfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-05-27. Jurisdiction: Spain.
Read full reportUnity Wealth
Warning record for Unity Wealth. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportFX Globe International
Warning record for FX Globe International. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-16. Jurisdiction: United Kingdom.
Read full reportAudina Equalia Trust Services (B.V.I.) Limited
Warning record for Audina Equalia Trust Services (B.V.I.) Limited. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportRecovery AI
Recovery AI has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE.
Read full reportElitefastfxtrade
Warning record for Elitefastfxtrade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNoozsunny
Warning record for Noozsunny. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-24. Jurisdiction: Thailand.
Read full reportPixelTrade Technologies Pte. Ltd.
Warning record for PixelTrade Technologies Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrefx Income
Warning record for Crefx Income. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-02-06. Jurisdiction: Spain.
Read full reportLearnTrade
Warning record for LearnTrade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-16. Jurisdiction: British Columbia.
Read full reportAlgo Bank
Warning record for Algo Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-25. Jurisdiction: Switzerland.
Read full reportWealthTrade
Warning record for WealthTrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportLudgate Investments Limited (Clone of FCA authorised firm)
Warning record for Ludgate Investments Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-03. Jurisdiction: United Kingdom.
Read full reportWEALTH CODE 36
Warning record for WEALTH CODE 36. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportMarkets Yield
Markets Yield has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportCHIEF INV
Warning record for CHIEF INV. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-30. Jurisdiction: Hong Kong.
Read full reportTELEIOS GROUP
Warning record for TELEIOS GROUP. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-07-30. Jurisdiction: Argentina.
Read full reportTrust Financeltd
Warning record for Trust Financeltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportSherman Consultancy Group
Warning record for Sherman Consultancy 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 reportCrypto Analytics
Warning record for Crypto Analytics. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full reportJewelry & Gold Futures
Warning record for Jewelry & Gold Futures. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-17. Jurisdiction: Thailand.
Read full reportBest Financiering
Best Financiering has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE.
Read full reportFlack Consulting Llc
Warning record for Flack Consulting Llc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-03-16. Jurisdiction: Italy.
Read full reportnom.prénom@apptrepublicgestion.com
Warning record for nom.prénom@apptrepublicgestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-29. Jurisdiction: France.
Read full reportCompare Your Way
Warning record for Compare Your Way. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-16. Jurisdiction: United Kingdom.
Read full reportTMT Trades
Warning record for TMT Trades. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-10-08. Jurisdiction: The Netherlands.
Read full reportFaralloninvestments
Warning record for Faralloninvestments. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-23. Jurisdiction: France.
Read full reportCRYPTO WELL MINER FX
Warning record for CRYPTO WELL MINER FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-22. Jurisdiction: United Kingdom.
Read full reportSterlingequityholdings
Warning record for Sterlingequityholdings. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-13. Jurisdiction: Spain.
Read full reportGpt Definity
Warning record for Gpt Definity. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-07. Jurisdiction: France.
Read full reportCutes
Warning record for Cutes. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportiCapital Consultants; I Capital Limited
Warning record for iCapital Consultants; I Capital Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-30. Jurisdiction: Switzerland.
Read full reportAMERITRADE INVESTMENT LIMITED
Warning record for AMERITRADE INVESTMENT LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportWhitman Pearce & Partners
Warning record for Whitman Pearce & Partners. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportILA International
Warning record for ILA International. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-09-11. Jurisdiction: Belgium.
Read full reportDELUXE ASSET INVESTMENT
Warning record for DELUXE ASSET INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportGSM
Read the recorded platform details and case information.
Read full reportDynasty for Cryptos
Warning record for Dynasty for Cryptos. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-12. Jurisdiction: Switzerland.
Read full reportAlpsmarkets
Warning record for Alpsmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-27. Jurisdiction: France.
Read full reportGEMBELL LIMITED
Warning record for GEMBELL LIMITED. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2024-11-25. Jurisdiction: Brazil.
Read full reportANKOR GROUP INVESTMENT LTD
Warning record for ANKOR GROUP INVESTMENT LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-22. Jurisdiction: Spain.
Read full reportNew Republiq Trust
Warning record for New Republiq Trust. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSignix LTD
Warning record for Signix LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-25. Jurisdiction: Quebec.
Read full reportProfitwallet
Warning record for Profitwallet. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-07-22. Jurisdiction: Germany.
Read full reportAntarigroup
Antarigroup has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportSchwartz School of Business (Clone)
Warning record for Schwartz School of Business (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
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