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.
Swissholding
Warning record for Swissholding. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-25. Jurisdiction: Switzerland.
Read full reportErrante Securities (Seychelles) Ltd.
Warning record for Errante Securities (Seychelles) Ltd.. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-09-12. Jurisdiction: Japan.
Read full reportInvest Markets
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Read full reportGroupe Ytria
Warning record for Groupe Ytria. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-04. Jurisdiction: France.
Read full reportMartin Curtis Smith Group Limited Global Law
Warning record for Martin Curtis Smith Group Limited Global Law. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBerge and Associates LLC
Warning record for Berge and Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportAções Dividendos/ Afonso Costa
Warning record for Ações Dividendos/ Afonso Costa. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-07-08. Jurisdiction: Portugal.
Read full reportArk Capital Markets
Warning record for Ark Capital Markets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportGlobalcryptotradealliance
Warning record for Globalcryptotradealliance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-05. Jurisdiction: Spain.
Read full reportMisleading posts and fraudulent profiles on social media and messaging apps
Warning record for Misleading posts and fraudulent profiles on social media and messaging apps. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2025-12-05. Jurisdiction: Greece.
Read full reportAJ Bell (clone of FCA authorised firm)
Warning record for AJ Bell (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportFxprocrypto
Warning record for Fxprocrypto. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportOxelvian
Warning record for Oxelvian. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-04. Jurisdiction: Italy.
Read full reportCapagro Patrimoine
Warning record for Capagro Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-18. Jurisdiction: France.
Read full reportJonny's Traders @Jonny_Mitchell1991 @Jonnysacademy
Warning record for Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportTrade International Ltd
Warning record for Trade International Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportKarroo Capital (clone of an FCA Authorised Firm)
Warning record for Karroo Capital (clone of an FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-10. Jurisdiction: United Kingdom.
Read full reportBitcecoin
Warning record for Bitcecoin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportprénom.nom@tutanota.com
Warning record for prénom.nom@tutanota.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportJiaxing International Ltd
Warning record for Jiaxing International Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-11-19. Jurisdiction: Hong Kong.
Read full reportKartexer
Warning record for Kartexer. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportSummit Fortress
Warning record for Summit Fortress. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportFMA warns that investors unable to recover funds paid to stallioncapital.net
Warning record for FMA warns that investors unable to recover funds paid to stallioncapital.net. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportDBFX LIMITED
Warning record for DBFX LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-20. Jurisdiction: Spain.
Read full reportBit2d
Warning record for Bit2d. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportTudor Capital Group
Warning record for Tudor Capital 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 reportSignin
Warning record for Signin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportOTM Capital
Warning record for OTM Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportHELIMOTGLOBAL
Warning record for HELIMOTGLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-29. Jurisdiction: United Kingdom.
Read full reportInvestigbot
Read the recorded platform details and case information.
Read full reportAszorn Pro
Warning record for Aszorn Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportKLSEweSHAREFerraRI
Warning record for KLSEweSHAREFerraRI. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAlgotrust
Warning record for Algotrust. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-30. Jurisdiction: Spain.
Read full reportOrange Cat Energy
Warning record for Orange Cat Energy. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-05-04. Jurisdiction: Germany.
Read full reportSuedfina
Warning record for Suedfina. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-03-28. Jurisdiction: Sweden.
Read full reportCryptonaryfxsignals Inc.
Warning record for Cryptonaryfxsignals 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 reportOTX Forex
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Read full reportWorld FXM/WorldFXM
Warning record for World FXM/WorldFXM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-05-22. Jurisdiction: United Kingdom.
Read full reportIcon Solutions; International Timeshare Refund Action; Realty Access
Warning record for Icon Solutions; International Timeshare Refund Action; Realty Access. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcryptocurrencyfxmining
Warning record for cryptocurrencyfxmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-24. Jurisdiction: United Kingdom.
Read full reportRealffxtrade24
Warning record for Realffxtrade24. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHartmann & Benz LLC
Warning record for Hartmann & Benz LLC. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-06-16. Jurisdiction: Germany.
Read full reportAI News Avatar Immediate Cipro AI
Warning record for AI News Avatar Immediate Cipro AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-17. Jurisdiction: Australia.
Read full reportAncrage Valnex
Warning record for Ancrage Valnex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportMTHUB
Warning record for MTHUB. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportWhiteOak Trading
Warning record for WhiteOak Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportCapital Partners Deutschland Holding Ltd.
Warning record for Capital Partners Deutschland Holding Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-29. Jurisdiction: Switzerland.
Read full reportClifton Consulting Group LLC
Warning record for Clifton Consulting Group LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMAXIMILLIONIARE COIN LTD
Warning record for MAXIMILLIONIARE COIN LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-13. Jurisdiction: United Kingdom.
Read full reportCLARIDGE CONSULTANCY GROUP
Warning record for CLARIDGE CONSULTANCY GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-25. Jurisdiction: United Kingdom.
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