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.
Pip Guide
Warning record for Pip Guide. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-21. Jurisdiction: United Kingdom.
Read full reportREAL EMERALD INVESTO
Warning record for REAL EMERALD INVESTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-16. Jurisdiction: United Kingdom.
Read full reportCryptosfxpro
Warning record for Cryptosfxpro. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-10-09. Jurisdiction: The Netherlands.
Read full reportPatrimoine Ambition
Warning record for Patrimoine Ambition. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-01. Jurisdiction: France.
Read full reportGlobal Investment Bank (GIB) & Capital Trust
Warning record for Global Investment Bank (GIB) & Capital Trust. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMeta Whale MetaWhale
Warning record for Meta Whale MetaWhale. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-01-06. Jurisdiction: Quebec.
Read full reportFT211
Warning record for FT211. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-04-06. Jurisdiction: Malaysia.
Read full reportTexmoore Limited
Warning record for Texmoore Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportEver Crest Bank
Warning record for Ever Crest Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportPremium Minners
Warning record for Premium Minners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-24. Jurisdiction: United Kingdom.
Read full reportItoro-Capital
Itoro-Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE.
Read full reportAmz-Lover Coffee
Warning record for Amz-Lover Coffee. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportEdge Prop Trade
Warning record for Edge Prop Trade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIDOCAP
Warning record for IDOCAP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-15. Jurisdiction: United Kingdom.
Read full reportWethioproperties
Warning record for Wethioproperties. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportBITMINEEXPERT
Read the recorded platform details and case information.
Read full reportCryptofundfx
Warning record for Cryptofundfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-19. Jurisdiction: France.
Read full reportInvestment checker
Warning record for Investment checker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportCreditEUBank
Warning record for CreditEUBank. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-07-07. Jurisdiction: British Columbia.
Read full reportSurfx Academy
Warning record for Surfx Academy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportDeluxtradex
Warning record for Deluxtradex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-21. Jurisdiction: United Kingdom.
Read full reportEVFX (Clone of FCA authorised firm)
Warning record for EVFX (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportAffiliatemarket
Warning record for Affiliatemarket. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAmcl Patrimoine
Warning record for Amcl Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-16. Jurisdiction: France.
Read full reportISA Compare UK
Warning record for ISA Compare UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-19. Jurisdiction: United Kingdom.
Read full reportBtcavage
Warning record for Btcavage. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-11. Jurisdiction: Spain.
Read full reportAsse-groupe (
Warning record for Asse-groupe (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-12-30. Jurisdiction: Belgium.
Read full reportTofro Exchange
Warning record for Tofro Exchange. Source: IOSCO I-SCAN (Lithuania - Bank of Lithuania). Warning date: 2025-07-21. Jurisdiction: Lithuania.
Read full reportEx Tread
Warning record for Ex Tread. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportTrust Chain Asset
Warning record for Trust Chain Asset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-27. Jurisdiction: United Kingdom.
Read full reportFresh vegetable Trade
Warning record for Fresh vegetable Trade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-18. Jurisdiction: Thailand.
Read full reportAgencja Maklerska Szmaragd, AM-Szmaragd or AMS
Warning record for Agencja Maklerska Szmaragd, AM-Szmaragd or AMS. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-01-05. Jurisdiction: Poland.
Read full reportHCS
Read the recorded platform details and case information.
Read full reportHsh Transforming Business Set
Warning record for Hsh Transforming Business Set. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportWell-Street
Warning record for Well-Street. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-02-15. Jurisdiction: Ontario.
Read full reportCOINCREDICTORS
Warning record for COINCREDICTORS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportNorthern Trust Fund Managers (Ireland) Ltd (Clone)
Warning record for Northern Trust Fund Managers (Ireland) Ltd (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-08-28. Jurisdiction: Ireland.
Read full reportPolaris Future AI
Warning record for Polaris Future AI. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportKarello D Buro LLC
Warning record for Karello D Buro LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportCapecapitals
Warning record for Capecapitals. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-30. Jurisdiction: Switzerland.
Read full reportCapital SN
Warning record for Capital SN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-03. Jurisdiction: United Kingdom.
Read full reportLondonemanagement
Warning record for Londonemanagement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-01-21. Jurisdiction: France.
Read full reportZurich Markets
Read the recorded platform details and case information.
Read full reportInvestment creates income
Warning record for Investment creates income. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-20. Jurisdiction: Thailand.
Read full reportBitcoin City Investment Company
Read the recorded platform details and case information.
Read full reportFive Media011
Warning record for Five Media011. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: France.
Read full reportTrd Group Ltd (The Royal FX)
Warning record for Trd Group Ltd (The Royal FX). Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2021-11-24. Jurisdiction: The Netherlands.
Read full reportAIRSED
Warning record for AIRSED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportCrestfinancialadvisors
Warning record for Crestfinancialadvisors. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportBARBIZON-INVEST
Warning record for BARBIZON-INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-02. Jurisdiction: United Kingdom.
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