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.
IFC Investing
Warning record for IFC Investing. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-20. Jurisdiction: The Netherlands.
Read full reportFX Markets Xchange
Read the recorded platform details and case information.
Read full reportInvestment chart
Warning record for Investment chart. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportWealth Management Firms
Warning record for Wealth Management Firms. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportReviteam Invest
Warning record for Reviteam Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-08. Jurisdiction: Switzerland.
Read full report247 Igeniustrade
Warning record for 247 Igeniustrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-03-06. Jurisdiction: Spain.
Read full reportLeisertrade
Read the recorded platform details and case information.
Read full reportTed Set100
Warning record for Ted Set100. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-16. Jurisdiction: Thailand.
Read full reportCRYPTOSCREEK MINING
Warning record for CRYPTOSCREEK MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-12. Jurisdiction: United Kingdom.
Read full reportastierd1@gmail.com
Warning record for astierd1@gmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-18. Jurisdiction: France.
Read full reportafram.trading
Warning record for afram.trading. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportStellium Secure
Warning record for Stellium Secure. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-02. Jurisdiction: France.
Read full reportNasdaqall (no relation to Nasdaq)
Warning record for Nasdaqall (no relation to Nasdaq). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-07-18. Jurisdiction: British Columbia.
Read full reportBittrademiner
Warning record for Bittrademiner. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-07. Jurisdiction: United Kingdom.
Read full reportBsfinanz
Warning record for Bsfinanz. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-24. Jurisdiction: Switzerland.
Read full reportAEX
Warning record for AEX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportThe Regulating Body of Securities and Investments
Warning record for The Regulating Body of Securities and Investments. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportforex capital trade
Warning record for forex capital trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportCryptoPalmsMarket CryptoPalmsMarket LTD
Warning record for CryptoPalmsMarket CryptoPalmsMarket LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-04-20. Jurisdiction: Quebec.
Read full reportGLOVE-INVESTS
Warning record for GLOVE-INVESTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-13. Jurisdiction: United Kingdom.
Read full reportProfessor PIPS
Professor PIPS has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportFinance of Swiss
Warning record for Finance of Swiss. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-09-23. Jurisdiction: Switzerland.
Read full reportEQUITI BANK LP
Warning record for EQUITI BANK LP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-11. Jurisdiction: United Kingdom.
Read full reportAmtop Markets Ltd
Warning record for Amtop Markets Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-17. Jurisdiction: United Kingdom.
Read full reportprénom.nom@gestion-apc.com
Warning record for prénom.nom@gestion-apc.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-02. Jurisdiction: France.
Read full reportTopvexominersfx
Warning record for Topvexominersfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportCogniPay
CogniPay has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportDashboard 2sp
Warning record for Dashboard 2sp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-02. Jurisdiction: France.
Read full reportCapitals Holding SA
Warning record for Capitals Holding SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-21. Jurisdiction: Switzerland.
Read full reportCapitalInvex
Warning record for CapitalInvex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportFidel Investment
Warning record for Fidel Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAzeta SA
Warning record for Azeta SA. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-01-06. Jurisdiction: Ukraine.
Read full reportamf@support-financial.com
Warning record for amf@support-financial.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportHawk Equiwick
Hawk Equiwick has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4396. Jurisdiction: AU.
Read full reportGalveston Advisory
Galveston Advisory has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportLearn about stocks
Warning record for Learn about stocks. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportWarning against investing with Odrax Group
Warning record for Warning against investing with Odrax Group. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-03-19. Jurisdiction: Denmark.
Read full reportAltima Trade (Clone of an Authorised Schedule 5 firm)
Warning record for Altima Trade (Clone of an Authorised Schedule 5 firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-27. Jurisdiction: United Kingdom.
Read full reportFixedratesavingsandbonds
Warning record for Fixedratesavingsandbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-09. Jurisdiction: United Kingdom.
Read full reportAsset Portfolio Management
Warning record for Asset Portfolio Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportIron Max Group
Warning record for Iron Max Group. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportR1Investing
Read the recorded platform details and case information.
Read full reportPremier Capital Finance
Warning record for Premier Capital Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportPilier Finward
Warning record for Pilier Finward. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportPivotfirm
Warning record for Pivotfirm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportEasefxtrade
Warning record for Easefxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportMT.First-Global Bank
Warning record for MT.First-Global Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportPclv Finances
Warning record for Pclv Finances. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-23. Jurisdiction: France.
Read full reportWeltTech GmbH
Warning record for WeltTech GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportFraxtrade
Read the recorded platform details and case information.
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