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.
Millennium trading
Millennium trading has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportKrezwisch
Warning record for Krezwisch. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-07. Jurisdiction: Switzerland.
Read full reportAT Brokers
Warning record for AT Brokers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2015-09-30. Jurisdiction: United Kingdom.
Read full reportMarketsi
Warning record for Marketsi. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-06. Jurisdiction: Spain.
Read full reportGOPA INVESTMENT TRADING LIMITED
Warning record for GOPA INVESTMENT TRADING LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportukinjuryclaim.co.uk (Clone of FCA Authorised Firm)
Warning record for ukinjuryclaim.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-20. Jurisdiction: United Kingdom.
Read full reportFbconseil Pro
Warning record for Fbconseil Pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full reportAce Capital Group
Warning record for Ace Capital Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-18. Jurisdiction: United Kingdom.
Read full reportKCB Invest
Warning record for KCB Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportfaida equity
Warning record for faida equity. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-21. Jurisdiction: United Kingdom.
Read full reportCGL Ltd
Warning record for CGL Ltd. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-06-03. Jurisdiction: Ukraine.
Read full reportSmart Financial Edge (Switzerland) AG
Warning record for Smart Financial Edge (Switzerland) AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-19. Jurisdiction: Switzerland.
Read full reportInterfox Commercial Limited (the entity operates under the business name Stockxm
Warning record for Interfox Commercial Limited (the entity operates under the business name Stockxm. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-08-18. Jurisdiction: Poland.
Read full reportCubriassets
Warning record for Cubriassets. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-09-24. Jurisdiction: Luxembourg.
Read full reportNEXO-GROUP
Warning record for NEXO-GROUP. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-12-16. Jurisdiction: Austria.
Read full reportDamarkets
Read the recorded platform details and case information.
Read full reportAbsolutecoinmarkets
Absolutecoinmarkets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportHsh GOLD Investors course
Warning record for Hsh GOLD Investors course. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full report247 Options Trade
Warning record for 247 Options Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRealCapitals
Warning record for RealCapitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-26. Jurisdiction: United Kingdom.
Read full reportWEEKENDFX LIMITED
Warning record for WEEKENDFX LIMITED. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-01-30. Jurisdiction: Japan.
Read full reportHelio Charleroi Finance
Warning record for Helio Charleroi Finance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-02-10. Jurisdiction: Luxembourg.
Read full reportCS Holding (Clone of FCA Authorised firm)
Warning record for CS Holding (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-23. Jurisdiction: United Kingdom.
Read full reportTesokmarket
Warning record for Tesokmarket. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrypcoin
Warning record for Crypcoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-04. Jurisdiction: United Kingdom.
Read full reportBull Investment Pte Ltd
Warning record for Bull Investment Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportZiraxia
Warning record for Ziraxia. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-28. Jurisdiction: Quebec.
Read full reportPlustocks
Warning record for Plustocks. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-09-06. Jurisdiction: Australia.
Read full reportInvestment warning concerning Maesara Investments Limited
Warning record for Investment warning concerning Maesara Investments Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportCEX Overseas LTD
Warning record for CEX Overseas LTD. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-06-15. Jurisdiction: British Virgin Islands.
Read full reportFX_ZARA/@ForexExpert5705
Warning record for FX_ZARA/@ForexExpert5705. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-20. Jurisdiction: United Kingdom.
Read full reportInstall Desktop Version
Warning record for Install Desktop Version. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full reportRealmarkets
Warning record for Realmarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportCoinDcx
Warning record for CoinDcx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-02-04. Jurisdiction: British Columbia.
Read full reportNetcapitalab
Warning record for Netcapitalab. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportQuick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)
Warning record for Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-26. Jurisdiction: United Kingdom.
Read full reportEtornso
Warning record for Etornso. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAxon Holdings
Warning record for Axon Holdings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-02-18. Jurisdiction: New Zealand.
Read full reportGroupe Goirand
Warning record for Groupe Goirand. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-01. Jurisdiction: France.
Read full reportTesler/7Tesler
Warning record for Tesler/7Tesler. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-30. Jurisdiction: British Columbia.
Read full reportLiquid Capital
Warning record for Liquid Capital. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportBullveer
Warning record for Bullveer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-19. Jurisdiction: United Kingdom.
Read full reportClone Exclusive Capital
Read the recorded platform details and case information.
Read full reportAberdeen Langley
Warning record for Aberdeen Langley. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPoe Market
Warning record for Poe Market. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-02. Jurisdiction: Australia.
Read full reportThe Money Market
Warning record for The Money Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportRazer Markets
Warning record for Razer Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportLightning Shared Scooter Co. LSSC Canada Inc.
Warning record for Lightning Shared Scooter Co. LSSC Canada Inc.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-06-23. Jurisdiction: Alberta.
Read full reportOptimus Markets/ Dragon Capital KFT
Warning record for Optimus Markets/ Dragon Capital KFT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportgoodfriendassociation.com
Read the recorded platform details and case information.
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