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.
29,760 platform records.
Clearvest
Warning record for Clearvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-04. Jurisdiction: United Kingdom.
Read full reportStatiay
Warning record for Statiay. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-02-06. Jurisdiction: Hong Kong.
Read full reportForextimeltd
Warning record for Forextimeltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-08. Jurisdiction: Spain.
Read full reportLSZ Digital Exchange Ltd
Warning record for LSZ Digital Exchange Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportMTS Foundation
MTS Foundation has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportSfcap/Safecap Investments/Finalto
Sfcap/Safecap Investments/Finalto has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportOne Financial Market (clone of FCA authorised firm)
Warning record for One Financial Market (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-04. Jurisdiction: United Kingdom.
Read full reportprénom.nom@3smoney.net
Warning record for prénom.nom@3smoney.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-15. Jurisdiction: France.
Read full reportBitcoin Evolution
Warning record for Bitcoin Evolution. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportTrezocapital
Read the recorded platform details and case information.
Read full reportPremiumBorsa
Warning record for PremiumBorsa. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-09. Jurisdiction: Austria.
Read full reportForexNjr
Warning record for ForexNjr. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportGranite Trust Financial
Warning record for Granite Trust Financial. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportCapital International Management Company
Warning record for Capital International Management Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-11. Jurisdiction: United Kingdom.
Read full reportFortis Gaintra
Warning record for Fortis Gaintra. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportEntity Wave
Warning record for Entity Wave. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportAlarafundsmanagement
Warning record for Alarafundsmanagement. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-16. Jurisdiction: Australia.
Read full reportBITBLOCKASSET
Warning record for BITBLOCKASSET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-16. Jurisdiction: United Kingdom.
Read full reportVolkrediet
Volkrediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportBGO GROUP LTD.
Warning record for BGO GROUP 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 reportTradeNix
Warning record for TradeNix. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportSEDEF Bank
SEDEF Bank has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportFondations Capital
Warning record for Fondations Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-11-13. Jurisdiction: France.
Read full reportxauusd daily free signals
Warning record for xauusd daily free signals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportprénom.nom@111capmail.com
Warning record for prénom.nom@111capmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-17. Jurisdiction: France.
Read full reportInvested Capital
Read the recorded platform details and case information.
Read full reportMLC Management (Clone)
Warning record for MLC Management (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-04-22. Jurisdiction: Ireland.
Read full reportInvest In Film
Warning record for Invest In Film. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-23. Jurisdiction: United Kingdom.
Read full reportALVINESCAPITAL
Warning record for ALVINESCAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-14. Jurisdiction: Spain.
Read full reportThe Success Strategy The Suce Strategy
Warning record for The Success Strategy The Suce Strategy. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-05-21. Jurisdiction: Alberta.
Read full reportConseil Investissement
Warning record for Conseil Investissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-05. Jurisdiction: France.
Read full reportMOONSCAPEFX
Warning record for MOONSCAPEFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-14. Jurisdiction: United Kingdom.
Read full reportIcmtrader
Warning record for Icmtrader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportPOLAXCHAIN
Warning record for POLAXCHAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-08. Jurisdiction: United Kingdom.
Read full reportBinary Option Trades AlvaroFxPro
Warning record for Binary Option Trades AlvaroFxPro. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportScam warning: NZ Residents contacted through WhatsApp to trade in
Warning record for Scam warning: NZ Residents contacted through WhatsApp to trade in. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-02-15. Jurisdiction: New Zealand.
Read full reportWp Invest
Warning record for Wp Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-15. Jurisdiction: Switzerland.
Read full reportHendricks & Hurst
Warning record for Hendricks & Hurst. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNardine Capitals
Warning record for Nardine Capitals. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-07. Jurisdiction: Switzerland.
Read full reportShare Intensify
Warning record for Share Intensify. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportSwift360pays
Warning record for Swift360pays. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCrestFXSwiftTrade
Warning record for CrestFXSwiftTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportUBK Markets
Warning record for UBK Markets. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportprénom.nom@totalprocuring.com
Warning record for prénom.nom@totalprocuring.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-10. Jurisdiction: France.
Read full reportActaris Capital
Warning record for Actaris Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-07-08. Jurisdiction: Luxembourg.
Read full reportFxs Pro Investment Forex
Warning record for Fxs Pro Investment Forex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportWEALTHMATIX
Warning record for WEALTHMATIX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportEveritt Lawson Group
Warning record for Everitt Lawson Group. Source: IOSCO I-SCAN (Chinese Taipei - Financial Supervisory Commission). Warning date: 2023-02-14. Jurisdiction: Chinese Taipei.
Read full reportPolski Dom Finansowy Piotr Pyczak
Warning record for Polski Dom Finansowy Piotr Pyczak. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2019-09-04. Jurisdiction: Poland.
Read full reportMegacix
Megacix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE.
Read full report