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.
30,113 platform records.
Ams Trade
Warning record for Ams Trade. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-04. Jurisdiction: France.
Read full reportPlusinvesting (no relation to Plus Investing, located
Warning record for Plusinvesting (no relation to Plus Investing, located. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-02-04. Jurisdiction: British Columbia.
Read full reportSet Standingcenter
Warning record for Set Standingcenter. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-18. Jurisdiction: Thailand.
Read full reportTreasurytrust Enterprise
Warning record for Treasurytrust Enterprise. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportOliver Harbour LLC operating the platform
Warning record for Oliver Harbour LLC operating the platform. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-09-30. Jurisdiction: Poland.
Read full reportConsanFero AI
Warning record for ConsanFero AI. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportCRYPTOLOGY & NFT WORLD
Warning record for CRYPTOLOGY & NFT WORLD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-20. Jurisdiction: United Kingdom.
Read full reportLaxmi Groups International
Warning record for Laxmi Groups International. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-26. Jurisdiction: Switzerland.
Read full reportSmart Wallet
Warning record for Smart Wallet. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-22. Jurisdiction: United Kingdom.
Read full reportQuantumfundsgroup
Warning record for Quantumfundsgroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-07. Jurisdiction: France.
Read full reportWaterhouse Partners
Warning record for Waterhouse Partners. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-05-14. Jurisdiction: Switzerland.
Read full reportHong Kong Elegance Company Limited
Warning record for Hong Kong Elegance Company Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTradevilley
Warning record for Tradevilley. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTomer Capital
Warning record for Tomer Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-19. Jurisdiction: United Kingdom.
Read full reportSecurities Africa Limited
Warning record for Securities Africa Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportParker Capital Management Group
Warning record for Parker Capital Management Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportCapitalvo
Warning record for Capitalvo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-17. Jurisdiction: France.
Read full reportEMICA Capital Partners
Warning record for EMICA Capital Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@3investments.fr
Warning record for prénom.nom@3investments.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-10. Jurisdiction: France.
Read full reportGlobalprime
Warning record for Globalprime. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportBalmoral International Group
Warning record for Balmoral International Group. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2014-12-16. Jurisdiction: Luxembourg.
Read full reportRichmond Grant Security & Transfer Inc.
Warning record for Richmond Grant Security & Transfer 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 reportFirst Financial Management
Warning record for First Financial Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOANDA Global Markets Ltd
Warning record for OANDA Global Markets Ltd. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2025-01-08. Jurisdiction: Brazil.
Read full reportGold Serves Thailand
Warning record for Gold Serves Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportGerco Capitals (uses the name of the company regulated by the FCA)
Warning record for Gerco Capitals (uses the name of the company regulated by the FCA). Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportNational Financial Commission
Warning record for National Financial 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 reportTradexOption
Warning record for TradexOption. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportCoinhouse Fr
Warning record for Coinhouse Fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportTownsend Cole Group
Warning record for Townsend Cole Group. Source: IOSCO I-SCAN (Chinese Taipei - Financial Supervisory Commission). Warning date: 2023-02-14. Jurisdiction: Chinese Taipei.
Read full reportBigProfitPulse
Warning record for BigProfitPulse. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-01. Jurisdiction: Quebec.
Read full reportEnvi FX
Read the recorded platform details and case information.
Read full reportCryptc2c
Warning record for Cryptc2c. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportForexglobalcap
Warning record for Forexglobalcap. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-22. Jurisdiction: United Kingdom.
Read full reportCryptocurrency fraud: the FSMA updates its list of suspicious sites
Warning record for Cryptocurrency fraud: the FSMA updates its list of suspicious sites. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-02-24. Jurisdiction: Belgium.
Read full reportUnitedsolarinfinity
Warning record for Unitedsolarinfinity. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportCentralinvestments
Warning record for Centralinvestments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportGoldengate ltd
Warning record for Goldengate ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-21. Jurisdiction: United Kingdom.
Read full reportMundo Crypto
Warning record for Mundo Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportGOLDWESTTRADE
Warning record for GOLDWESTTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportGold8financialexchange
Warning record for Gold8financialexchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-08-21. Jurisdiction: New Zealand.
Read full reportTrust Macquarie Capital
Warning record for Trust Macquarie Capital. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportOpenia Invest Bank
Warning record for Openia Invest Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportTHEPINEHILL GROUP
Warning record for THEPINEHILL GROUP. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-08-22. Jurisdiction: British Columbia.
Read full reportATFXHK International Limited (clone of FCA authorised firm)
Warning record for ATFXHK International Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-03. Jurisdiction: United Kingdom.
Read full reportRINXO
Read the recorded platform details and case information.
Read full reportWashington Regulatory Division
Warning record for Washington Regulatory Division. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportATGForex
Read the recorded platform details and case information.
Read full reportUSD GOLD TRADE
Warning record for USD GOLD TRADE. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-25. Jurisdiction: Thailand.
Read full reportBrims Forte
Warning record for Brims Forte. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-19. Jurisdiction: United Kingdom.
Read full report