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.
Signet Trade
Warning record for Signet Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full reportMANGROVE CORPORATE SERVICES LIMITED
Warning record for MANGROVE CORPORATE SERVICES LIMITED. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-12. Jurisdiction: Bermuda.
Read full reportprénom.nom@la-francaise.net
Warning record for prénom.nom@la-francaise.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-29. Jurisdiction: France.
Read full reportXzrzx
Warning record for Xzrzx. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportXavionixtrader
Warning record for Xavionixtrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportHontabal Invest
Warning record for Hontabal Invest. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-01-18. Jurisdiction: Belgium.
Read full reportTate Prime
Read the recorded platform details and case information.
Read full reportiuwer
Warning record for iuwer. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportGraystone Capital Holding Limited
Warning record for Graystone Capital Holding Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcontact@bs-secure.com
Warning record for contact@bs-secure.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-07. Jurisdiction: France.
Read full reportFXSTANDART
Warning record for FXSTANDART. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportBanc de Luxembourg
Warning record for Banc de Luxembourg. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-02-16. Jurisdiction: Luxembourg.
Read full reportSolar Claim Experts
Warning record for Solar Claim Experts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-21. Jurisdiction: United Kingdom.
Read full reportSavers Supermarket
Warning record for Savers Supermarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-11. Jurisdiction: United Kingdom.
Read full reportTradeversepro
Read the recorded platform details and case information.
Read full reportSólido Finvoro
Warning record for Sólido Finvoro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportOptional Trading
Warning record for Optional Trading. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportZONTARAPAY
Warning record for ZONTARAPAY. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportMONTORO FUNDEX
Warning record for MONTORO FUNDEX. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportBLUEBERRY AUTOMATED MARKET
Warning record for BLUEBERRY AUTOMATED MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportOliver Briggs
Warning record for Oliver Briggs. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-30. Jurisdiction: Ontario.
Read full reportamundi06.lol
Warning record for amundi06.lol. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportCOOPER MARKETS s.r.o
Warning record for COOPER MARKETS s.r.o. Source: IOSCO I-SCAN (Czech Republic - Czech National Bank). Warning date: 2020-11-27. Jurisdiction: Czech Republic.
Read full reportBTCSlow
Warning record for BTCSlow. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportAdelan Finances
Adelan Finances has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportInvestire Kivo
Warning record for Investire Kivo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportGo4isa
Warning record for Go4isa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-04. Jurisdiction: United Kingdom.
Read full reportBy Bitcoin EX
Warning record for By Bitcoin EX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-27. Jurisdiction: Alberta.
Read full reportalbussala
Warning record for albussala. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportMciinvestments
Warning record for Mciinvestments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full reportLoyal Security Services Ltd (clone of FCA authorised firm)
Warning record for Loyal Security Services Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportFinancial Tracking Solution
Warning record for Financial Tracking Solution. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full reportNexmist Crypto AI
Warning record for Nexmist Crypto AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-16. Jurisdiction: United Kingdom.
Read full reportSMART FX LIVE - BOT
Warning record for SMART FX LIVE - BOT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportFord Money
Warning record for Ford Money. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-07. Jurisdiction: United Kingdom.
Read full reportDCX Digital Crypto Exchange
Warning record for DCX Digital Crypto Exchange. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportxtp LTD
Warning record for xtp LTD. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-04-07. Jurisdiction: Ukraine.
Read full reportOhkajhu Service Department
Warning record for Ohkajhu Service Department. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportBNBPRO TRADE
Read the recorded platform details and case information.
Read full reportRoyalton Investments Limited
Warning record for Royalton Investments Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-23. Jurisdiction: United Kingdom.
Read full reportCapital risk solution
Warning record for Capital risk solution. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@dorval-asset.com
Warning record for prénom.nom@dorval-asset.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-17. Jurisdiction: France.
Read full reportFastchip Miners Trade
Warning record for Fastchip Miners Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportInvestmoney Financial Solution Investmoney Financial Services
Warning record for Investmoney Financial Solution Investmoney Financial Services. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportWallx
Warning record for Wallx. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-03-07. Jurisdiction: Argentina.
Read full reportmetroknt.com (clone of previously FCA Authorised Firm)
Warning record for metroknt.com (clone of previously FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-28. Jurisdiction: United Kingdom.
Read full reportSTALLION WINGS
Warning record for STALLION WINGS. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-03-31. Jurisdiction: Romania.
Read full reportGoldVest FX
Warning record for GoldVest FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportMetro Capitals Trading
Warning record for Metro Capitals Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportfinflex.org (Clone of Flexible Finance (UK) Limited)
Warning record for finflex.org (Clone of Flexible Finance (UK) Limited). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-11. Jurisdiction: United Kingdom.
Read full report