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.
29,767 platform records.
Deka Group
Warning record for Deka Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportBlockcino
Warning record for Blockcino. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportLj Invest
Warning record for Lj Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-04-12. Jurisdiction: Luxembourg.
Read full reportInteractive Broker
Interactive Broker has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full reportGlobaltechFx
Warning record for GlobaltechFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportadmrlmrkts.co (Clone of FCA Authorised Firm)
Warning record for admrlmrkts.co (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-24. Jurisdiction: United Kingdom.
Read full reportFR Ltd
Warning record for FR Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLiquid Deposit
Warning record for Liquid Deposit. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportExpressfxt
Read the recorded platform details and case information.
Read full reportEsmartinvest
Read the recorded platform details and case information.
Read full reportCrypto-Cove Invest
Warning record for Crypto-Cove Invest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-06. Jurisdiction: New Zealand.
Read full reportBankingCircle
Warning record for BankingCircle. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-27. Jurisdiction: Switzerland.
Read full reportImmediateproair360
Warning record for Immediateproair360. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportRaise My Funds
Warning record for Raise My Funds. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-05-02. Jurisdiction: Ukraine.
Read full reportInfinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd
Warning record for Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-05-09. Jurisdiction: Italy.
Read full reportSeabreeze Partners Ltd (“Maxiplus”)
Warning record for Seabreeze Partners Ltd (“Maxiplus”). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-02. Jurisdiction: Austria.
Read full reportGlobal Growth Acquisition Corporation
Warning record for Global Growth Acquisition Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHeronsgate Capital Limited
Warning record for Heronsgate Capital Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-06. Jurisdiction: United Kingdom.
Read full reportEliux
Warning record for Eliux. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-29. Jurisdiction: Ontario.
Read full reportMoneyadvicedebthelp
Warning record for Moneyadvicedebthelp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-28. Jurisdiction: United Kingdom.
Read full reportQuestra World
Warning record for Questra World. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMagnetron Insurance and Financial Services Pte Ltd
Warning record for Magnetron Insurance and Financial Services Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNuageboosttide
Warning record for Nuageboosttide. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportTargetplusia
Warning record for Targetplusia. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportprénom.nom@groupe-barclays.com
Warning record for prénom.nom@groupe-barclays.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-21. Jurisdiction: France.
Read full reportFXGIM Global Investment Markets
Warning record for FXGIM Global Investment Markets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-10-15. Jurisdiction: Spain.
Read full reportBTC Mining
Warning record for BTC Mining. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-22. Jurisdiction: Ukraine.
Read full reportAxcelop
Warning record for Axcelop. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportKaratbit Exchange
Warning record for Karatbit Exchange. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-15. Jurisdiction: Alberta.
Read full reportValue Focus Wealth 210
Warning record for Value Focus Wealth 210. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportDO Network Ltd
Warning record for DO Network Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-09-29. Jurisdiction: Quebec.
Read full reportSummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee
Warning record for SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFirst Oopstock
Warning record for First Oopstock. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportDepartment of Interagency Protection Bureau
Warning record for Department of Interagency Protection Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwinson Consultancy Firm
Warning record for Swinson Consultancy Firm. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFPB
Warning record for FPB. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportprénom.nom@immo-evolutif.com
Warning record for prénom.nom@immo-evolutif.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-07-06. Jurisdiction: France.
Read full reportInter Investissement Holding
Warning record for Inter Investissement Holding. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportKredit Chris (Clone)
Warning record for Kredit Chris (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-02-17. Jurisdiction: Belgium.
Read full reportDog
Warning record for Dog. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportB2trades
Warning record for B2trades. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-11-13. Jurisdiction: France.
Read full reportCrypto Exchange
Warning record for Crypto Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-28. Jurisdiction: United Kingdom.
Read full reportMenden Hall Law Office
Warning record for Menden Hall Law Office. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOGESIP Invest
OGESIP Invest has been flagged as a Others by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportRunTimeProfits
Warning record for RunTimeProfits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportWhite Ɠòld Ɓullion Pure
Warning record for White Ɠòld Ɓullion Pure. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportVodycoin
Warning record for Vodycoin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportEasefinanceFX
Warning record for EasefinanceFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportHavenFort Capital
Warning record for HavenFort Capital. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-06-17. Jurisdiction: Ireland.
Read full reportSharptrade
Warning record for Sharptrade. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-02. Jurisdiction: Alberta.
Read full report