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.
Quant Global Technologies
Warning record for Quant Global Technologies. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-03-20. Jurisdiction: Hong Kong.
Read full reportBRIDGE GATE CAPITAL
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Read full reportDomains
Warning record for Domains. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTrustalliance
Warning record for Trustalliance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-21. Jurisdiction: United Kingdom.
Read full reportAkina SA
Warning record for Akina SA. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2019-11-11. Jurisdiction: Luxembourg.
Read full reportBullcore
Warning record for Bullcore. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportPREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
Warning record for PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-17. Jurisdiction: United Kingdom.
Read full reportAustralian Investor
Warning record for Australian Investor. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportMavetixcompass
Mavetixcompass has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportHBC Market
Warning record for HBC Market. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-12-15. Jurisdiction: Switzerland.
Read full reportSapphire Partners Sapphire Partners.AI
Warning record for Sapphire Partners Sapphire Partners.AI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-06. Jurisdiction: New Zealand.
Read full reportPROFELITETRADE
Warning record for PROFELITETRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full reportTrurelymarkets
Warning record for Trurelymarkets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportFx24options
Warning record for Fx24options. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportLUMISTAR GLOBAL CAPITAL
Warning record for LUMISTAR GLOBAL CAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-18. Jurisdiction: Spain.
Read full reportSignet Capital
Read the recorded platform details and case information.
Read full reportDiamondTrades
Warning record for DiamondTrades. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-11-23. Jurisdiction: British Columbia.
Read full reportHeinz Hokkaido International
Warning record for Heinz Hokkaido International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSuncrest Kyvo
Warning record for Suncrest Kyvo. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportFulcio
Warning record for Fulcio. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportBitcrex
Warning record for Bitcrex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportCryptofxdesk247
Warning record for Cryptofxdesk247. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-09. Jurisdiction: Spain.
Read full reportVIEXT (VITL Financial Trading Limited)
Warning record for VIEXT (VITL Financial Trading Limited). Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-05-18. Jurisdiction: Japan.
Read full reportState Bit
Warning record for State Bit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportEmw capital (
Warning record for Emw capital (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-04-29. Jurisdiction: Belgium.
Read full reportPlus500un
Warning record for Plus500un. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-06. Jurisdiction: United Kingdom.
Read full reportAssetgates
Read the recorded platform details and case information.
Read full reportAlly Stock Investment
Warning record for Ally Stock Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRelyCoin
Warning record for RelyCoin. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-13. Jurisdiction: British Columbia.
Read full reportClearing Falcon Group Limited
Warning record for Clearing Falcon Group Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-02-18. Jurisdiction: New Zealand.
Read full reportBlofin
Warning record for Blofin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-03. Jurisdiction: France.
Read full reportAventis Capital Trading
Warning record for Aventis Capital Trading. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-10-21. Jurisdiction: Poland.
Read full reportElliot & Jones
Warning record for Elliot & Jones. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIFP Center
IFP Center has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE.
Read full reportOlsen Prime
Warning record for Olsen Prime. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-06-05. Jurisdiction: British Columbia.
Read full reportBuliionget
Warning record for Buliionget. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-11. Jurisdiction: Thailand.
Read full reportBIT-MINE INVESTMENT
Warning record for BIT-MINE INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-21. Jurisdiction: United Kingdom.
Read full reportOptionfxtrading
Warning record for Optionfxtrading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-07-26. Jurisdiction: Spain.
Read full reportTranquillity compass 54
Warning record for Tranquillity compass 54. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportDedex
Warning record for Dedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportPNBBANQUE
Warning record for PNBBANQUE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-15. Jurisdiction: United Kingdom.
Read full reportNikko-Desjardins Asset Management
Warning record for Nikko-Desjardins Asset Management. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-12-23. Jurisdiction: Hong Kong.
Read full reportJSM Financial
Warning record for JSM Financial. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImmediate Flik
Warning record for Immediate Flik. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportMIRANTE FUNDS
Warning record for MIRANTE FUNDS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportUNIONTRADEFUND
Warning record for UNIONTRADEFUND. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportBlackRock Investment
Warning record for BlackRock Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-16. Jurisdiction: United Kingdom.
Read full reportTomason Henry Law Offices
Warning record for Tomason Henry Law Offices. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUltraCryptoMine
Warning record for UltraCryptoMine. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTitan Gap
Warning record for Titan Gap. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full report