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.
29,768 platform records.
SENTRADE-FX
Warning record for SENTRADE-FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportAbl Finance
Warning record for Abl Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportBlockchain Minners
Warning record for Blockchain Minners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportCITIEX CAPITAL
Read the recorded platform details and case information.
Read full reportEXTREME TRADE
Warning record for EXTREME TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportprénom.nom@gestions-cmcmarkets.com
Warning record for prénom.nom@gestions-cmcmarkets.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-10. Jurisdiction: France.
Read full reportApten
Read the recorded platform details and case information.
Read full reportCRYPTO CURRENCY TRADING LIMITED
Warning record for CRYPTO CURRENCY TRADING LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-18. Jurisdiction: United Kingdom.
Read full reportFake bond offer - esgbonds-nz.com
Warning record for Fake bond offer - esgbonds-nz.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-03-19. Jurisdiction: New Zealand.
Read full reportKingsrocknamier
Warning record for Kingsrocknamier. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-17. Jurisdiction: United Kingdom.
Read full reportFire Phoenix Assets Limited
Warning record for Fire Phoenix Assets Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportFreidman Capital Group LLC
Warning record for Freidman Capital Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportCFX Finance - Imposter websites, suspected scam
Warning record for CFX Finance - Imposter websites, suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-07-03. Jurisdiction: New Zealand.
Read full reportSeale Capital Inc.
Warning record for Seale Capital 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 reportBronze FX
Warning record for Bronze FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-24. Jurisdiction: United Kingdom.
Read full reportOX Coin FXOption ltd
Warning record for OX Coin FXOption ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportSMART OASIS LLC (MERRICKS INVEST
Warning record for SMART OASIS LLC (MERRICKS INVEST. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-10-17. Jurisdiction: Romania.
Read full reportPlenum Investments
Warning record for Plenum Investments. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full reportWealth Trade Capital
Read the recorded platform details and case information.
Read full reportState Securities Commission
Warning record for State Securities 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 reportSpencer & Stanley
Warning record for Spencer & Stanley. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-02. Jurisdiction: United Kingdom.
Read full reportNorth Star Management Japan
North Star Management Japan has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 23/10/2025. Jurisdiction: BE.
Read full reportHextra Prime
Read the recorded platform details and case information.
Read full reportFinancial Cyber Investigations
Warning record for Financial Cyber Investigations. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-04-26. Jurisdiction: Luxembourg.
Read full reportQFS MONATERY BANK
Warning record for QFS MONATERY BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-17. Jurisdiction: United Kingdom.
Read full reportCryptoTraderAI Ltd.
Warning record for CryptoTraderAI Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportadmfxgltd.com (Clone of FCA Authorised Firm)
Warning record for admfxgltd.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-13. Jurisdiction: United Kingdom.
Read full reportEmiratesfx24
Warning record for Emiratesfx24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-20. Jurisdiction: Spain.
Read full reportfxwealth.co.uk
Warning record for fxwealth.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportDETOX BANK
Warning record for DETOX BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-05. Jurisdiction: United Kingdom.
Read full reportImmediateproair
Warning record for Immediateproair. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full report1STOP debt help
Warning record for 1STOP debt help. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-19. Jurisdiction: United Kingdom.
Read full reportInfixassetsinvestment
Warning record for Infixassetsinvestment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportBullverse
Warning record for Bullverse. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportSlad Sie
Warning record for Slad Sie. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-18. Jurisdiction: Thailand.
Read full reportXeohandel
Read the recorded platform details and case information.
Read full reportSCHELL KREDIT
Warning record for SCHELL KREDIT. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-21. Jurisdiction: Switzerland.
Read full reportFinAllianz
Warning record for FinAllianz. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCrestmont Financial Group LLC
Warning record for Crestmont Financial Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportFxGlobalTraders
Warning record for FxGlobalTraders. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-01-28. Jurisdiction: Switzerland.
Read full reportGreenwich Loans
Warning record for Greenwich Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-16. Jurisdiction: United Kingdom.
Read full reportHeron Wealth Management (clone of FCA authorised firms)
Warning record for Heron Wealth Management (clone of FCA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-12. Jurisdiction: United Kingdom.
Read full reportAccess Orcd
Warning record for Access Orcd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-12-02. Jurisdiction: Luxembourg.
Read full reportImpero Solutions Limited
Warning record for Impero Solutions Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2021-07-21. Jurisdiction: Quebec.
Read full reportGraham Morrison Wilson
Warning record for Graham Morrison Wilson. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAlpha Studio & Consult
Warning record for Alpha Studio & Consult. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-23. Jurisdiction: United Kingdom.
Read full reportGrosvenor Capital
Warning record for Grosvenor Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-05-23. Jurisdiction: United Kingdom.
Read full reportOak Tree Financials
Warning record for Oak Tree Financials. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2015-11-16. Jurisdiction: Switzerland.
Read full reportMARKETAI EXCHANGE
Warning record for MARKETAI EXCHANGE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-23. Jurisdiction: Spain.
Read full reportOcminvestments
Warning record for Ocminvestments. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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