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.
29,763 platform records.
traderfx1_om
Warning record for traderfx1_om. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportPremium Expert Trade
Warning record for Premium Expert Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFidelity Ag
Warning record for Fidelity Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-27. Jurisdiction: Switzerland.
Read full reportHSH Insight Market
Warning record for HSH Insight Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-24. Jurisdiction: Thailand.
Read full reportEMPIRE INVESTMENT
Warning record for EMPIRE INVESTMENT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-13. Jurisdiction: Spain.
Read full reportDepartment of Financial Trading
Warning record for Department of Financial Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNutmeg Savings and Investments (Clone of FCA authorised firm)
Warning record for Nutmeg Savings and Investments (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-16. Jurisdiction: United Kingdom.
Read full reportGlobal Unique Gains Fx
Warning record for Global Unique Gains Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportMeritkapital.co (clone of FCA authorised firm)
Warning record for Meritkapital.co (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportCLOB Professional Advance Group Plc (Clone of FCA authorised firm)
Warning record for CLOB Professional Advance Group Plc (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportGateway Capital CG/Capital Gateway CG
Gateway Capital CG/Capital Gateway CG has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportParamountpeak
Warning record for Paramountpeak. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-12. Jurisdiction: British Columbia.
Read full reportAureon Trade
Read the recorded platform details and case information.
Read full reportThe Credit Hospital
Warning record for The Credit Hospital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-26. Jurisdiction: United Kingdom.
Read full reportRemington Securities LLC
Warning record for Remington Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportCloning entitiy- AB Investment S.A.
Warning record for Cloning entitiy- AB Investment S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-07-22. Jurisdiction: Luxembourg.
Read full reportStockbrew
Warning record for Stockbrew. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportProfittrade247 Ltd.
Warning record for Profittrade247 Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full reportLead Capital Partners
Warning record for Lead Capital Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportA & J Inwestycje Jacek Suhak
Warning record for A & J Inwestycje Jacek Suhak. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2019-03-01. Jurisdiction: Poland.
Read full reportBRIMAX EDGE
Warning record for BRIMAX EDGE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-14. Jurisdiction: Spain.
Read full reportInvestoscope - Unlicensed Entity
Warning record for Investoscope - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-03-11. Jurisdiction: Malta.
Read full reportPRIME DIGITAL ASSETS
Read the recorded platform details and case information.
Read full reportXTR inance Limited
Warning record for XTR inance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-08-19. Jurisdiction: Hong Kong.
Read full reportChelverton ASSET Market (Clone of FCA Authorised Firm)
Warning record for Chelverton ASSET Market (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportTRC Markets
Warning record for TRC Markets. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-02-13. Jurisdiction: Austria.
Read full reportBondcomparisonsite
Warning record for Bondcomparisonsite. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-06. Jurisdiction: United Kingdom.
Read full reportAlmashreq Stocks
Warning record for Almashreq Stocks. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-17. Jurisdiction: Egypt.
Read full reportWestern Capital
Warning record for Western Capital. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2021-04-19. Jurisdiction: Gibraltar.
Read full reportPaycoinchain
Warning record for Paycoinchain. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCash valley
Warning record for Cash valley. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-06. Jurisdiction: United Kingdom.
Read full reportCrypto2
Warning record for Crypto2. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-24. Jurisdiction: France.
Read full reportDOMINION S.X. LTD
Warning record for DOMINION S.X. LTD. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-07-27. Jurisdiction: British Virgin Islands.
Read full reportRango Opularis
Warning record for Rango Opularis. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-04. Jurisdiction: Italy.
Read full reportRecovo
Warning record for Recovo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-21. Jurisdiction: United Kingdom.
Read full reportBorman Corp
Warning record for Borman Corp. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPremierfxt
Warning record for Premierfxt. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportTrading Vietnam
Warning record for Trading Vietnam. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportDeutsch Kasse
Warning record for Deutsch Kasse. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportFintrex
Fintrex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportWalkCrypto
Read the recorded platform details and case information.
Read full reportiCap Law LLP
Warning record for iCap Law LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryptomainia/Cryptomania Trade
Warning record for Cryptomainia/Cryptomania Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-19. Jurisdiction: United Kingdom.
Read full reportPenz Trades
Warning record for Penz Trades. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-07. Jurisdiction: British Columbia.
Read full reportBitcoin Trading FX
Warning record for Bitcoin Trading FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportlegalforexcoin
Warning record for legalforexcoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-03. Jurisdiction: United Kingdom.
Read full reportVASTWEALTH (CLONE)
Warning record for VASTWEALTH (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-16. Jurisdiction: Spain.
Read full reportALT-COINFX
Warning record for ALT-COINFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportHELIX
Warning record for HELIX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-12. Jurisdiction: United Kingdom.
Read full reportSmartbitboost
Warning record for Smartbitboost. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-26. Jurisdiction: Spain.
Read full report