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.
29,767 platform records.
Gwallet Global Malaysia (“Gwallet”)/ Level G
Warning record for Gwallet Global Malaysia (“Gwallet”)/ Level G. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportJupiter Holdings (Clone of FCA Authorised Firm)
Warning record for Jupiter Holdings (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-30. Jurisdiction: United Kingdom.
Read full reportMan Capital Group
Warning record for Man Capital Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-01. Jurisdiction: Ontario.
Read full reportMaster Wealth Global
Warning record for Master Wealth 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 reportTop Wealth Top Wealth
Warning record for Top Wealth Top Wealth. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-02. Jurisdiction: Australia.
Read full reportThe Citizen National Online Bank
Warning record for The Citizen National Online Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportArctic Valtrix AI
Warning record for Arctic Valtrix AI. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-13. Jurisdiction: Ontario.
Read full reportNewApexWay
NewApexWay has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportCompare Best Bond Rates
Warning record for Compare Best Bond Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-17. Jurisdiction: United Kingdom.
Read full reportFirst SkyWay Invest Group Limited (« SkyWay Capital »)
First SkyWay Invest Group Limited (« SkyWay Capital ») has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 17/05/2019. Jurisdiction: BE.
Read full reportChallenge Crushers
Warning record for Challenge Crushers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-29. Jurisdiction: United Kingdom.
Read full reportLoan Express
Warning record for Loan Express. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-17. Jurisdiction: Belgium.
Read full reportVerifyiconchoice
Warning record for Verifyiconchoice. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-10. Jurisdiction: United Kingdom.
Read full reportMayor Mining FX
Warning record for Mayor Mining FX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoinastar
Warning record for Coinastar. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportGuaranteed Trade Exchange
Warning record for Guaranteed Trade Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-23. Jurisdiction: Ontario.
Read full reportStamford Crest
Warning record for Stamford Crest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportVantage Trades (clone of FCA authorised firms)
Warning record for Vantage Trades (clone of FCA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportEcoinsmining Ltd.
Warning record for Ecoinsmining Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2019-12-16. Jurisdiction: British Columbia.
Read full reportFixed Income Bonds
Warning record for Fixed Income Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-23. Jurisdiction: United Kingdom.
Read full reportCRYPTO GAIN LIMITED
Warning record for CRYPTO GAIN LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-21. Jurisdiction: United Kingdom.
Read full reportImpersonation of CySEC representatives
Warning record for Impersonation of CySEC representatives. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-03-07. Jurisdiction: Cyprus.
Read full reportsupport@amf-fr
Warning record for support@amf-fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportIntellect Bank
Warning record for Intellect Bank. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-07-03. Jurisdiction: Poland.
Read full reportSkyion Group
Warning record for Skyion Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-23. Jurisdiction: Quebec.
Read full reportFxPower
Read the recorded platform details and case information.
Read full reportJF Lenong Investment
Warning record for JF Lenong Investment. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Warning record for Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-10. Jurisdiction: Luxembourg.
Read full reportCapitalClaim Ltd
Warning record for CapitalClaim Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-01. Jurisdiction: United Kingdom.
Read full reportUniversal Group
Warning record for Universal Group. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-03-23. Jurisdiction: Ukraine.
Read full reportSolara
Warning record for Solara. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportArab European Bank
Warning record for Arab European Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportNFT Metaverse
Warning record for NFT Metaverse. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-10-15. Jurisdiction: Ontario.
Read full reportDC Witter Group
Warning record for DC Witter Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-05-30. Jurisdiction: Hong Kong.
Read full reportprénom.nom@94partners.com
Warning record for prénom.nom@94partners.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportDevicsonminers
Warning record for Devicsonminers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportBAYLINE TRADING LTD
Warning record for BAYLINE TRADING LTD. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2019-12-13. Jurisdiction: Brazil.
Read full reportTRO FARM
Warning record for TRO FARM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-02. Jurisdiction: United Kingdom.
Read full reportDIGITAL.
Warning record for DIGITAL.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportCapital Management Asset Security Commission
Warning record for Capital Management Asset Security Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAMBASSADOR INFOTRADE
Warning record for AMBASSADOR INFOTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-04. Jurisdiction: United Kingdom.
Read full reportPNK TRADE FXLTD
Warning record for PNK TRADE FXLTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-18. Jurisdiction: United Kingdom.
Read full reportGymbroinvestor
Warning record for Gymbroinvestor. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-08. Jurisdiction: Spain.
Read full reportZOLAREX LTD
Warning record for ZOLAREX LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-10. Jurisdiction: Spain.
Read full reportZelvaris Group
Read the recorded platform details and case information.
Read full reportSecuredailywealth
Warning record for Securedailywealth. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-21. Jurisdiction: France.
Read full reportMillbank Capital
Warning record for Millbank Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportInternational Trading Board
Warning record for International Trading 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 reportQunyi Dingtong International
Warning record for Qunyi Dingtong International. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-08-22. Jurisdiction: Hong Kong.
Read full reportQUANTUM TRADINGS
Read the recorded platform details and case information.
Read full report