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.
30,112 platform records.
Securities Regulation and Recovery Bureau
Warning record for Securities Regulation and Recovery Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAgence Chrono Invest
Agence Chrono Invest has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportTra Set282
Warning record for Tra Set282. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-20. Jurisdiction: Thailand.
Read full reportAlivio Finances
Alivio Finances has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportGlobal Currency Travel and Tours GmbH
Warning record for Global Currency Travel and Tours GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-08. Jurisdiction: Switzerland.
Read full reportCCFD BANK LTD
Warning record for CCFD BANK LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-10-28. Jurisdiction: Spain.
Read full reportEasy Credit Loans
Warning record for Easy Credit Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-18. Jurisdiction: United Kingdom.
Read full reportCrypto Infinite Miners
Warning record for Crypto Infinite Miners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportCryptospair
Warning record for Cryptospair. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportGreat Harbor Compliance Regulatory Board
Warning record for Great Harbor Compliance Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportQuantum Metal Exchange Inc [NV20081307192]
Warning record for Quantum Metal Exchange Inc [NV20081307192]. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report2nd Chance Group Limited
Warning record for 2nd Chance Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-23. Jurisdiction: United Kingdom.
Read full reportLasbert
Lasbert has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportOne Global Venture Group
Warning record for One Global Venture 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 reportFX MINERAL
Warning record for FX MINERAL. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportTheGoldencoinmining
Warning record for TheGoldencoinmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-05. Jurisdiction: United Kingdom.
Read full reportCAPITALONLINEFX
Warning record for CAPITALONLINEFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportJet Capitals
Warning record for Jet Capitals. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-10. Jurisdiction: Ontario.
Read full reportDavid, Scott & Allen PLLC
Warning record for David, Scott & Allen PLLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOgm Portail
Warning record for Ogm Portail. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-09. Jurisdiction: France.
Read full report(31) Stock Strategy Plan
Warning record for (31) Stock Strategy Plan. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-13. Jurisdiction: New Zealand.
Read full reportSterling Fund & Co Wealth Management
Warning record for Sterling Fund & Co Wealth Management. Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2018-05-08. Jurisdiction: Jersey.
Read full reportOption Bull Market
Read the recorded platform details and case information.
Read full reportBlockchain Forest Sdn Bhd
Warning record for Blockchain Forest Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSwiftQuid Finance
Warning record for SwiftQuid Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-08. Jurisdiction: United Kingdom.
Read full report362liveoption
Warning record for 362liveoption. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportINVICTUS
Warning record for INVICTUS. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-05. Jurisdiction: Switzerland.
Read full reportGet Easy Loans (Clone of FCA authorised firm)
Warning record for Get Easy Loans (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-08. Jurisdiction: United Kingdom.
Read full reportBIT-X CLUB
Warning record for BIT-X CLUB. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportFX Horizon
Warning record for FX Horizon. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportWalensag
Warning record for Walensag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-27. Jurisdiction: Switzerland.
Read full reportCLEAN CARBON
Warning record for CLEAN CARBON. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportGRADY INVESTMENTS
Warning record for GRADY INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-05. Jurisdiction: United Kingdom.
Read full reportAMAZON official
Warning record for AMAZON official. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-06. Jurisdiction: Thailand.
Read full reportCryptosone
Warning record for Cryptosone. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-30. Jurisdiction: France.
Read full reportFinixure
Warning record for Finixure. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportSydney Capital Investment Platform
Warning record for Sydney Capital Investment Platform. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportSaxo Group (clone)
Warning record for Saxo Group (clone). Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportStormasset (Imposter)
Warning record for Stormasset (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportFinTrends
Warning record for FinTrends. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-31. Jurisdiction: Quebec.
Read full reportUnidentified persons operating through the MultiStox operating
Warning record for Unidentified persons operating through the MultiStox operating. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-09-10. Jurisdiction: Poland.
Read full reportMFSA
Warning record for MFSA. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2018-07-24. Jurisdiction: Malta.
Read full reportKygxs
Warning record for Kygxs. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-27. Jurisdiction: Switzerland.
Read full reportGold Trading Market 0nline
Warning record for Gold Trading Market 0nline. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-22. Jurisdiction: Thailand.
Read full reportEudaimon Consulting LLC (aceinvesting, Tradingtech)
Warning record for Eudaimon Consulting LLC (aceinvesting, Tradingtech). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportBrain Project – NFT Presale
Warning record for Brain Project – NFT Presale. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportSmart.money_sc
Warning record for Smart.money_sc. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-11-11. Jurisdiction: Oman, Sultanate of.
Read full reportCrestPoint Markets
Read the recorded platform details and case information.
Read full reportPatrimoine Invests
Warning record for Patrimoine Invests. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-02. Jurisdiction: France.
Read full reportADMINISTRADORA FOREX
Warning record for ADMINISTRADORA FOREX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-04. Jurisdiction: United Kingdom.
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