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.
30,092 platform records.
get.betterbondrate.co.uk
Warning record for get.betterbondrate.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-02. Jurisdiction: United Kingdom.
Read full reportOcfinancialcorp
Warning record for Ocfinancialcorp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-16. Jurisdiction: Spain.
Read full reportVestibleChain
Read the recorded platform details and case information.
Read full reportRWB Group
Warning record for RWB Group. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportGroup Global
Warning record for Group Global. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportMXC Singapore Pte. Ltd.
Warning record for MXC Singapore Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMycapitalatwork
Warning record for Mycapitalatwork. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-03-15. Jurisdiction: Luxembourg.
Read full reportW7BT
Read the recorded platform details and case information.
Read full reportForex iTrade
Warning record for Forex iTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportCristobis
Warning record for Cristobis. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-03. Jurisdiction: Spain.
Read full reportDIGITAECOMPRO
Warning record for DIGITAECOMPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-26. Jurisdiction: United Kingdom.
Read full reportprénom.nom@tangram-gestionprivee.com
Warning record for prénom.nom@tangram-gestionprivee.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportInvestmfi
Warning record for Investmfi. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportZhongmin International Futures
Warning record for Zhongmin International Futures. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-10. Jurisdiction: Hong Kong.
Read full reportTitan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital
Warning record for Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-02-18. Jurisdiction: New Zealand.
Read full reportprénom.nom@edr-privateequity.com
Warning record for prénom.nom@edr-privateequity.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-28. Jurisdiction: France.
Read full reportBitnomics
Bitnomics has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportSixon Investments
Warning record for Sixon Investments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-12-18. Jurisdiction: New Zealand.
Read full reportCOIN DESK OPTION
Warning record for COIN DESK OPTION. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-13. Jurisdiction: Spain.
Read full reportEagleFX Ltd. (aka EagleFX Pro)
Warning record for EagleFX Ltd. (aka EagleFX Pro). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-15. Jurisdiction: Ontario.
Read full reportSwap Ultra Trade
Warning record for Swap Ultra Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportProtradecopier
Warning record for Protradecopier. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-12. Jurisdiction: United Kingdom.
Read full reportPIEDRAFORD
Warning record for PIEDRAFORD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-13. Jurisdiction: United Kingdom.
Read full reportUkbondsprovider
Warning record for Ukbondsprovider. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportTop Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Warning record for Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-06-14. Jurisdiction: Italy.
Read full reportGlobal Prime Trade 24
Warning record for Global Prime Trade 24. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportCapital Platform (CP) International
Warning record for Capital Platform (CP) International. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-31. Jurisdiction: United Kingdom.
Read full reportMoney+Card Payment Institution Ltd/ Epayzz
Warning record for Money+Card Payment Institution Ltd/ Epayzz. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportFoya View
Warning record for Foya View. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-08-28. Jurisdiction: Hong Kong.
Read full reportFortune Trade FX (clone of authorised firm)
Warning record for Fortune Trade FX (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-20. Jurisdiction: United Kingdom.
Read full reportAuto Capital Buzz Auto Bit Buzz
Warning record for Auto Capital Buzz Auto Bit Buzz. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-04-28. Jurisdiction: Malta.
Read full reportRTS Partners AG
Warning record for RTS Partners AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-09. Jurisdiction: Switzerland.
Read full reportGlobal Gravitation Bitcoin
Warning record for Global Gravitation Bitcoin. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportkqmarketfx.co.uk (Clone of FCA Authorised Firm)
Warning record for kqmarketfx.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-30. Jurisdiction: United Kingdom.
Read full reportInfinox Capital Ltd (clone of FCA authorised firm)
Warning record for Infinox Capital Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-25. Jurisdiction: United Kingdom.
Read full reportPrinciple Forsakrings Holdings
Warning record for Principle Forsakrings Holdings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-09-16. Jurisdiction: New Zealand.
Read full reportTop Notch UK
Warning record for Top Notch UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportPark Foreign Trust Bank
Warning record for Park Foreign Trust Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportNorthfintechfx
Warning record for Northfintechfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-01. Jurisdiction: Spain.
Read full reportTitan Trustees
Warning record for Titan Trustees. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportCrypto Detect
Warning record for Crypto Detect. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-30. Jurisdiction: United Kingdom.
Read full reportBlackR Trade
Warning record for BlackR Trade. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportfowler_fra87931
Warning record for fowler_fra87931. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-20. Jurisdiction: United Kingdom.
Read full reportAQR Associates Group
Warning record for AQR Associates Group. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-10-22. Jurisdiction: The Netherlands.
Read full reportCAPITAL CRYPTO TRADE
Warning record for CAPITAL CRYPTO TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-24. Jurisdiction: United Kingdom.
Read full reportHOUSING DISREPAIR HOTLINE
Warning record for HOUSING DISREPAIR HOTLINE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-20. Jurisdiction: United Kingdom.
Read full report7Option
Read the recorded platform details and case information.
Read full reportGolden Brokers Limited – Dubai Branch – representative office
Warning record for Golden Brokers Limited – Dubai Branch – representative office. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-12-12. Jurisdiction: United Arab Emirates.
Read full reportAmazonia Investing
Warning record for Amazonia Investing. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-19. Jurisdiction: France.
Read full reportCRYPTO CAMP
Warning record for CRYPTO CAMP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full report