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.
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Read the recorded platform details and case information.
Read full reportICB Capital
Warning record for ICB Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-27. Jurisdiction: United Kingdom.
Read full reportOakad Organic Investment
Warning record for Oakad Organic Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-08. Jurisdiction: Thailand.
Read full reportSTRIFOR
Warning record for STRIFOR. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-25. Jurisdiction: Spain.
Read full reportDirect Loan UK (clone of an FCA authorised firm)
Warning record for Direct Loan UK (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportAscend Wealth Capital Management Limited
Warning record for Ascend Wealth Capital Management Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-01-05. Jurisdiction: Hong Kong.
Read full reportTrader Proair I4
Warning record for Trader Proair I4. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-17. Jurisdiction: United Kingdom.
Read full reportTRENTON ACQUISITION CORP
Warning record for TRENTON ACQUISITION CORP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportInteractive Markets
Interactive Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportOndofintrde
Read the recorded platform details and case information.
Read full report'Blockchain' (cloned firm)
Warning record for 'Blockchain' (cloned firm). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2022-03-30. Jurisdiction: Belgium.
Read full reportAlliancewealthfx
Warning record for Alliancewealthfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportPRIMAL INVESTMENT
Warning record for PRIMAL INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportNovainvests
Warning record for Novainvests. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportWalton Mergers & Acquisitions
Warning record for Walton Mergers & Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOKJ Inside Life
Warning record for OKJ Inside Life. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportBit Crypto Signals Investment Ltd
Warning record for Bit Crypto Signals Investment Ltd. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOkx Exchange
Warning record for Okx Exchange. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportGold Wise
Warning record for Gold Wise. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-08-30. Jurisdiction: New Zealand.
Read full reportTesla Dux Hub
Warning record for Tesla Dux Hub. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-02-17. Jurisdiction: Quebec.
Read full reportXsystemtrader
Warning record for Xsystemtrader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-30. Jurisdiction: Spain.
Read full reportARK Mining
Warning record for ARK Mining. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-22. Jurisdiction: Ukraine.
Read full reportAlterinvest
Warning record for Alterinvest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-24. Jurisdiction: France.
Read full reportCapex Finance Limited (Imposter)
Warning record for Capex Finance Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-08. Jurisdiction: New Zealand.
Read full reportALTRA FX PRIME
Warning record for ALTRA FX PRIME. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-07. Jurisdiction: United Kingdom.
Read full reportBourse Assistance (clone of authorised firm)
Warning record for Bourse Assistance (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-20. Jurisdiction: United Kingdom.
Read full reportInvercoin
Warning record for Invercoin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportCredessa
Warning record for Credessa. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportGreasevestdefi
Warning record for Greasevestdefi. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportLombard London
Warning record for Lombard London. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-31. Jurisdiction: United Kingdom.
Read full reportInterersos
Warning record for Interersos. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-07-29. Jurisdiction: Italy.
Read full reportEasy Stock Learning
Warning record for Easy Stock Learning. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportCharterholdingsltd
Warning record for Charterholdingsltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-04-04. Jurisdiction: New Zealand.
Read full reportMagallanes Value
Warning record for Magallanes Value. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-06. Jurisdiction: Spain.
Read full reportBitmaxfx Investment LTD
Warning record for Bitmaxfx Investment LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-12. Jurisdiction: United Kingdom.
Read full reportNPT Capital Bank
Warning record for NPT Capital Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportEcoMarkets
Warning record for EcoMarkets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-03-23. Jurisdiction: New Zealand.
Read full reportSame Academy
Warning record for Same Academy. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-13. Jurisdiction: France.
Read full reportClone iQpips
Read the recorded platform details and case information.
Read full reportGoldvine Global FX Ltd
Warning record for Goldvine Global FX Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-16. Jurisdiction: United Kingdom.
Read full reportTrader Investments
Warning record for Trader Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-13. Jurisdiction: United Kingdom.
Read full reportMetextraders
Warning record for Metextraders. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-06. Jurisdiction: Quebec.
Read full reportXTB Trading
Warning record for XTB Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportBrookfield EU
Warning record for Brookfield EU. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-03-28. Jurisdiction: Austria.
Read full reportPlatform8414
Warning record for Platform8414. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-21. Jurisdiction: Spain.
Read full reportGreenCryptoFX
Warning record for GreenCryptoFX. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-12-21. Jurisdiction: Switzerland.
Read full reportHsh Heng Gold and Futures
Warning record for Hsh Heng Gold and Futures. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-10. Jurisdiction: Thailand.
Read full reportWirebitcoin
Read the recorded platform details and case information.
Read full reportSouverainpe
Warning record for Souverainpe. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-11-26. Jurisdiction: Luxembourg.
Read full reportKingsley Capital Partners Inc.
Warning record for Kingsley Capital Partners Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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