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.
29,761 platform records.
CRYPTO FX INDEX
Warning record for CRYPTO FX INDEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
Read full reportCryptomaktrading Ltd
Warning record for Cryptomaktrading Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportEBS Market
Warning record for EBS Market. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportCento GX
Read the recorded platform details and case information.
Read full reportPronettrades
Warning record for Pronettrades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportXinhuafutureszg
Warning record for Xinhuafutureszg. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-12-24. Jurisdiction: Hong Kong.
Read full reportBumble Loans (Clone of FCA authorised firm)
Warning record for Bumble Loans (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportMarkets
Warning record for Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportEuropean Blockchain Association
European Blockchain Association has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE.
Read full reportTryst Consulting Llc
Warning record for Tryst Consulting Llc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-03-03. Jurisdiction: Italy.
Read full reportCNEXAP
Warning record for CNEXAP. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-04-03. Jurisdiction: Ontario.
Read full reportFixed Profits
Warning record for Fixed Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-27. Jurisdiction: United Kingdom.
Read full reportJDF Invest Jdf Investment
Warning record for JDF Invest Jdf Investment. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-12. Jurisdiction: Quebec.
Read full reportBLK QUANTMIND APP
Warning record for BLK QUANTMIND APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-18. Jurisdiction: Spain.
Read full reportAliextrade
Warning record for Aliextrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-21. Jurisdiction: United Kingdom.
Read full reportBetter Rates Ltd
Warning record for Better Rates Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-03. Jurisdiction: United Kingdom.
Read full reportAtlascryptomanagement
Warning record for Atlascryptomanagement. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportAdvancedmarkets (
Warning record for Advancedmarkets (. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportInnovate
Innovate has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportTickmill
Warning record for Tickmill. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportStockity
Warning record for Stockity. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-04-14. Jurisdiction: Ukraine.
Read full reportCbase Global
Warning record for Cbase Global. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportBititem
Warning record for Bititem. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportBestcompare Ukinvestments
Warning record for Bestcompare Ukinvestments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-23. Jurisdiction: United Kingdom.
Read full reportForex Crypto Payout
Read the recorded platform details and case information.
Read full reportRubis Patrimoine
Warning record for Rubis Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-22. Jurisdiction: France.
Read full reportPAXON
Warning record for PAXON. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportCapibullmarket
Warning record for Capibullmarket. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-04. Jurisdiction: Italy.
Read full reportFoxicatrading
Warning record for Foxicatrading. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportVISION INTERNATIONAL FZCO
Warning record for VISION INTERNATIONAL FZCO. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2022-05-27. Jurisdiction: Greece.
Read full reportSTANWICK WEALTH
Warning record for STANWICK WEALTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-02. Jurisdiction: United Kingdom.
Read full reportEleven Trading
Warning record for Eleven Trading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-31. Jurisdiction: Spain.
Read full reportTopfxtiertraders
Warning record for Topfxtiertraders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportCenter for Securities Investigation Department
Warning record for Center for Securities Investigation Department. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEmerald Trust (Imposter)
Warning record for Emerald Trust (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-17. Jurisdiction: New Zealand.
Read full reportSti Metal
Warning record for Sti Metal. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-09-26. Jurisdiction: France.
Read full reporthello@traderepublicnews.online
Warning record for hello@traderepublicnews.online. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportYou Bank Group
Warning record for You Bank Group. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportHXFX
Warning record for HXFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportProfitBex
Warning record for ProfitBex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full report276The Stock Investment Elite Wealth Group 1
Warning record for 276The Stock Investment Elite Wealth Group 1. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-03. Jurisdiction: New Zealand.
Read full reportNateFXC VelocityMarkets
Warning record for NateFXC VelocityMarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportSprintFxExperts
Read the recorded platform details and case information.
Read full reportGolden Option
Warning record for Golden Option. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportinfo@gestionpatrimoine-bsi.com
Warning record for info@gestionpatrimoine-bsi.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-11. Jurisdiction: France.
Read full reportFinancial Forex Trade
Warning record for Financial Forex Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportMercer & Monin
Warning record for Mercer & Monin. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDigitalDualMarket
Warning record for DigitalDualMarket. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-12-13. Jurisdiction: Quebec.
Read full reportBBAITAUFRANCE
Warning record for BBAITAUFRANCE. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-02-04. Jurisdiction: Portugal.
Read full reportSmart Capital Investment, LP
Warning record for Smart Capital Investment, LP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report