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.
Smart Bull Options
Warning record for Smart Bull Options. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBlack Square Capital Limited
Warning record for Black Square Capital Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-11-17. Jurisdiction: Hong Kong.
Read full reportStaunch Capital
Warning record for Staunch Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-20. Jurisdiction: United Kingdom.
Read full reportThebitcoinup
Warning record for Thebitcoinup. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-10-15. Jurisdiction: Austria.
Read full reportUptowns Finance
Warning record for Uptowns Finance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-01. Jurisdiction: Spain.
Read full reportWhales Asset
Warning record for Whales Asset. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportMoney 4 Ever
Warning record for Money 4 Ever. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportProinterex
Warning record for Prointerex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportUsmart App
Warning record for Usmart App. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-06-04. Jurisdiction: Hong Kong.
Read full reportCryptoro Cryptoro Ltd.
Warning record for Cryptoro Cryptoro Ltd.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-06-16. Jurisdiction: Alberta.
Read full reportUltra Earn
Warning record for Ultra Earn. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-03. Jurisdiction: Switzerland.
Read full reportSecured Investment
Warning record for Secured Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-03. Jurisdiction: United Kingdom.
Read full reportFortress Holdings Ltd.
Warning record for Fortress Holdings Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2015-08-12. Jurisdiction: Poland.
Read full reportViolette Finlore
Warning record for Violette Finlore. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportCity FX Broker
Warning record for City FX Broker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-25. Jurisdiction: United Kingdom.
Read full reportInvest Union Ltd
Read the recorded platform details and case information.
Read full reportTeslaAffilattegitu
Warning record for TeslaAffilattegitu. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-06. Jurisdiction: New Zealand.
Read full reportMiragetraders
Warning record for Miragetraders. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportOne Way Token Exchange OWTE
Warning record for One Way Token Exchange OWTE. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-08-18. Jurisdiction: Quebec.
Read full reportWorld Smart Investments
Warning record for World Smart Investments. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-07-13. Jurisdiction: Malta.
Read full reportGROWTH LINE OPTION
Warning record for GROWTH LINE OPTION. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportDigico Trading
Warning record for Digico Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-12. Jurisdiction: United Kingdom.
Read full reportBNP Paribas
Warning record for BNP Paribas. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportCfd Investing
Warning record for Cfd Investing. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-04-10. Jurisdiction: The Netherlands.
Read full reportHerold and Partners
Warning record for Herold and Partners. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-10-04. Jurisdiction: Austria.
Read full reportCoinzens
Warning record for Coinzens. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportThe Northern Markets
Warning record for The Northern Markets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-12. Jurisdiction: Quebec.
Read full reportBlessing Service
Warning record for Blessing Service. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-01-18. Jurisdiction: Belgium.
Read full reportOakrealm
Warning record for Oakrealm. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBFF Global Network
Warning record for BFF Global Network. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-12. Jurisdiction: Australia.
Read full reportLIVEFX
Warning record for LIVEFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-12. Jurisdiction: United Kingdom.
Read full reportBinanccesth
Warning record for Binanccesth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-18. Jurisdiction: Thailand.
Read full reportStarcoinage
Warning record for Starcoinage. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCatalyXQ
Warning record for CatalyXQ. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-04. Jurisdiction: Alberta.
Read full reportCrypto Asset Management Limited
Warning record for Crypto Asset Management Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-05. Jurisdiction: United Kingdom.
Read full reportGrin Dominance
Warning record for Grin Dominance. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-13. Jurisdiction: Ontario.
Read full reportCovered Bridge
Warning record for Covered Bridge. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCandriam
Warning record for Candriam. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportAcainvestcorp
Warning record for Acainvestcorp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-02-27. Jurisdiction: Spain.
Read full reportRodamco France
Warning record for Rodamco France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-21. Jurisdiction: France.
Read full reportCrexinvest
Warning record for Crexinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportCFD Merchants
Read the recorded platform details and case information.
Read full reportOctopus Asset Investment
Warning record for Octopus Asset Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportProfitedFXFNC
Warning record for ProfitedFXFNC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-21. Jurisdiction: United Kingdom.
Read full reportprénom.nom@ramifyfrance-clients.com
Warning record for prénom.nom@ramifyfrance-clients.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full reportTriumph’s Calling
Warning record for Triumph’s Calling. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2024-11-12. Jurisdiction: Portugal.
Read full reportGFC Investment
Warning record for GFC Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-03-08. Jurisdiction: United Kingdom.
Read full reportSfcapital
Warning record for Sfcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-10. Jurisdiction: Spain.
Read full reportSine Kredit
Sine Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportThe Energy Business
Warning record for The Energy Business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-12. Jurisdiction: Thailand.
Read full report