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.
30,111 platform records.
81ex
Warning record for 81ex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-17. Jurisdiction: France.
Read full reportCRYPTO DESK GAIN LTD
Warning record for CRYPTO DESK GAIN LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportQfprivate
Warning record for Qfprivate. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-04-07. Jurisdiction: Luxembourg.
Read full reportParagon-Invest
Warning record for Paragon-Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-23. Jurisdiction: United Kingdom.
Read full reportWestpacInt’l
Warning record for WestpacInt’l. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-11. Jurisdiction: United Kingdom.
Read full reportCFAM FX
Warning record for CFAM FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-24. Jurisdiction: United Kingdom.
Read full reportImpersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas
Warning record for Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-12. Jurisdiction: Australia.
Read full reportAlta Roc
Warning record for Alta Roc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-08. Jurisdiction: France.
Read full reportTousmesbonsplans
Warning record for Tousmesbonsplans. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-19. Jurisdiction: France.
Read full reportIj Funds Manament Pty Ltd
Warning record for Ij Funds Manament Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportALGOBI
Warning record for ALGOBI. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-03-09. Jurisdiction: United Arab Emirates.
Read full reportAlphabitchain
Warning record for Alphabitchain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full reportHSP
Warning record for HSP. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-05-02. Jurisdiction: British Columbia.
Read full reportprénom.nom@lion-capital-europe.fr
Warning record for prénom.nom@lion-capital-europe.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-01. Jurisdiction: France.
Read full reportGoldenstocks T/A Citymend Management Limited
Warning record for Goldenstocks T/A Citymend Management Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportUFXONE
Read the recorded platform details and case information.
Read full reportInvestor Guard
Warning record for Investor Guard. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportSterling Specialist
Warning record for Sterling Specialist. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-10-21. Jurisdiction: New Zealand.
Read full reportStiffelBank
Warning record for StiffelBank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportNorthProfit/Dulcet Group LLC
Warning record for NorthProfit/Dulcet Group LLC. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-11-25. Jurisdiction: Portugal.
Read full reportFirstel Finance Bank
Warning record for Firstel Finance Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportCoin Pump FX
Warning record for Coin Pump FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportJacob Stuart & Knight Inc.
Warning record for Jacob Stuart & Knight Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportcloning of Lombard Odier (Europe) S.A.
Warning record for cloning of Lombard Odier (Europe) S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-03-01. Jurisdiction: Luxembourg.
Read full reportCFD Advanced Ltd (“CFD Advanced”)
Warning record for CFD Advanced Ltd (“CFD Advanced”). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportAllicatrust
Warning record for Allicatrust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-16. Jurisdiction: United Kingdom.
Read full reportBittradehouse
Read the recorded platform details and case information.
Read full reportFreewallet
Warning record for Freewallet. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportVergas finance
Vergas finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportCapital Lake Finance
Warning record for Capital Lake Finance. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-27. Jurisdiction: Ontario.
Read full reportKOP WEALTH MANAGEMENT LTD
Warning record for KOP WEALTH MANAGEMENT LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-10. Jurisdiction: Spain.
Read full reportSilicon Valley bank (Clone of FCA authorised firm)
Warning record for Silicon Valley bank (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-13. Jurisdiction: United Kingdom.
Read full reportTrinity Capital
Read the recorded platform details and case information.
Read full reportVibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
Warning record for Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-05. Jurisdiction: United Kingdom.
Read full reportBBFX - Unlicensed Entity
Warning record for BBFX - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-10-20. Jurisdiction: Malta.
Read full reportWalker Bryan
Warning record for Walker Bryan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-17. Jurisdiction: United Kingdom.
Read full reportToprptrades h.o.d.n. Minetrainvesto
Warning record for Toprptrades h.o.d.n. Minetrainvesto. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportStonebridge Limited (Clone)
Warning record for Stonebridge Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-02-20. Jurisdiction: Ireland.
Read full reportUni-Crédit Postal Bank
Warning record for Uni-Crédit Postal Bank. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-08-02. Jurisdiction: Luxembourg.
Read full reportCloning of Sogescap Holding Luxembourg S.à r.l
Warning record for Cloning of Sogescap Holding Luxembourg S.à r.l. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-04-26. Jurisdiction: Luxembourg.
Read full reportPayday Zoo
Warning record for Payday Zoo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-17. Jurisdiction: United Kingdom.
Read full reportInvest International Investments Funds Management
Warning record for Invest International Investments Funds Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-01-25. Jurisdiction: Switzerland.
Read full reportFinovexpro App
Warning record for Finovexpro App. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-27. Jurisdiction: France.
Read full reportTsaifu Elysium Global
Warning record for Tsaifu Elysium Global. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGtstox
Warning record for Gtstox. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-01. Jurisdiction: Spain.
Read full reportSTOCK FUNDS
Warning record for STOCK FUNDS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-01. Jurisdiction: Spain.
Read full reportCERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
Warning record for CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-01. Jurisdiction: Poland.
Read full reportAsset Group and Finlay
Warning record for Asset Group and Finlay. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-01-12. Jurisdiction: Poland.
Read full reportCapital Asset Management (Hong Kong)
Warning record for Capital Asset Management (Hong Kong). Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-02-04. Jurisdiction: Hong Kong.
Read full reportNovelis
Warning record for Novelis. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-09-12. Jurisdiction: Spain.
Read full report