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.
Fuzhonghk66
Warning record for Fuzhonghk66. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-03-09. Jurisdiction: Hong Kong.
Read full reportGo Markets
Warning record for Go Markets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportHYBRID-CAPITALIST
Warning record for HYBRID-CAPITALIST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-17. Jurisdiction: United Kingdom.
Read full reportFinancial Recovery Ltd
Warning record for Financial Recovery Ltd. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-07-08. Jurisdiction: Belgium.
Read full reportBetafinn (Clone of FCA Authorised Firm)
Warning record for Betafinn (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-14. Jurisdiction: United Kingdom.
Read full reportUniversity4Traders
University4Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportFederal Commissioner for Data Protection and Freedom of Information
Warning record for Federal Commissioner for Data Protection and Freedom of Information. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-06. Jurisdiction: New Zealand.
Read full reportMeta Trader Options
Warning record for Meta Trader 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 reportAltrix-Edge
Warning record for Altrix-Edge. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportAPEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Warning record for APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-23. Jurisdiction: Switzerland.
Read full reportLexis Solution Ltd
Warning record for Lexis Solution Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-07-13. Jurisdiction: Italy.
Read full reportTopcredit Digital Currency Bank, Inc.
Warning record for Topcredit Digital Currency Bank, Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-30. Jurisdiction: British Columbia.
Read full reportBaxter & Grant
Warning record for Baxter & Grant. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-04-07. Jurisdiction: Austria.
Read full reportoberonsys.com (Clone of FCA firms)
Warning record for oberonsys.com (Clone of FCA firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportSwiss Gestion
Warning record for Swiss Gestion. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-27. Jurisdiction: Switzerland.
Read full reportSanako Service Ltd. dba Finvesting
Warning record for Sanako Service Ltd. dba Finvesting. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-09-13. Jurisdiction: British Columbia.
Read full reportVayekrav
Warning record for Vayekrav. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportPremium Funds Management Ltd
Warning record for Premium Funds Management Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportWebsite "FPMPRO", Application and Line "FPM PRO
Warning record for Website "FPMPRO", Application and Line "FPM PRO. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-04. Jurisdiction: Thailand.
Read full reportPLETHORA GROUP LTD (
Warning record for PLETHORA GROUP LTD (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-07-28. Jurisdiction: Romania.
Read full reportGlobeinchain
Read the recorded platform details and case information.
Read full reportAnzcapitals
Warning record for Anzcapitals. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-09. Jurisdiction: Spain.
Read full reportCapital Cycles Limited
Warning record for Capital Cycles Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-03-23. Jurisdiction: New Zealand.
Read full reportCRYPTO GENIUSE
Warning record for CRYPTO GENIUSE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
Read full reportforex indicators market
Warning record for forex indicators market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-07. Jurisdiction: United Kingdom.
Read full reportMotoro Capital Pty Ltd
Warning record for Motoro Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportResidence Trader Club - RTC
Warning record for Residence Trader Club - RTC. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBm Holdings
Warning record for Bm Holdings. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-09-23. Jurisdiction: Cyprus.
Read full reportGLOBALLUENTSAVINGS
Warning record for GLOBALLUENTSAVINGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-24. Jurisdiction: United Kingdom.
Read full reportCompare Protected Rates
Warning record for Compare Protected Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportNAKAMA PARTNERS
Warning record for NAKAMA PARTNERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-09. Jurisdiction: Spain.
Read full reportTrader Headlines
Warning record for Trader Headlines. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportDigital FX Market
Warning record for Digital FX Market. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportFast Mine FX (
Warning record for Fast Mine FX (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportKaplink 007 Limited
Warning record for Kaplink 007 Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportBORNEMX MARKET
Warning record for BORNEMX MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportToxslcanada
Warning record for Toxslcanada. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-12. Jurisdiction: Quebec.
Read full reportWealth Bloom Capitcal
Warning record for Wealth Bloom Capitcal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-24. Jurisdiction: United Kingdom.
Read full reportKensington UCITS ICAV (Clone)
Warning record for Kensington UCITS ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-08-31. Jurisdiction: Ireland.
Read full reportWealth Invest 24
Warning record for Wealth Invest 24. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full reportWallex Global
Warning record for Wallex Global. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-07-30. Jurisdiction: British Columbia.
Read full reportAtlas Capital Limited
Warning record for Atlas Capital Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportBetter Fixed Rate Returns
Warning record for Better Fixed Rate Returns. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportINVICTA SECURITIES LIMITED
Warning record for INVICTA SECURITIES LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-12-14. Jurisdiction: Spain.
Read full reportConsumer Consultancy UK
Warning record for Consumer Consultancy UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-28. Jurisdiction: United Kingdom.
Read full reportItaliacriptomarket. Investment Italiacriptomarket Ltd
Warning record for Italiacriptomarket. Investment Italiacriptomarket Ltd. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportKreditaas
Kreditaas has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportNeovixunion
Neovixunion has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE.
Read full reportRoss & Levy Law Office
Warning record for Ross & Levy Law Office. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-28. Jurisdiction: United Kingdom.
Read full reportATOMIC COIN VENTURE
Warning record for ATOMIC COIN VENTURE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-16. Jurisdiction: United Kingdom.
Read full report