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.
29,759 platform records.
Cryptoadviseruk
Warning record for Cryptoadviseruk. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
Read full reportAsset Vyldaris
Warning record for Asset Vyldaris. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-19. Jurisdiction: United Kingdom.
Read full reportJosef Seibel Investments
Warning record for Josef Seibel Investments. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-02. Jurisdiction: Switzerland.
Read full reportGrabek Global LTD
Read the recorded platform details and case information.
Read full reportFame Traders
Warning record for Fame Traders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-14. Jurisdiction: Spain.
Read full reportarcadetradeplatform
Warning record for arcadetradeplatform. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-02. Jurisdiction: United Kingdom.
Read full reportVortex Traders
Warning record for Vortex Traders. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportprénom.nom@3smoney.info
Warning record for prénom.nom@3smoney.info. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-15. Jurisdiction: France.
Read full reportCrypto Meta5
Warning record for Crypto Meta5. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-24. Jurisdiction: United Kingdom.
Read full reportClickproFX
Read the recorded platform details and case information.
Read full reportFiniex Capital
Warning record for Finiex Capital. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportSearch Investments Now
Warning record for Search Investments Now. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-21. Jurisdiction: United Kingdom.
Read full reportImmediate Vortex New Zealand
Warning record for Immediate Vortex New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportprestigefxsignalstrading
Warning record for prestigefxsignalstrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportZelvaris Group Ltd
Warning record for Zelvaris Group Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportTraders Gain
Warning record for Traders Gain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-12. Jurisdiction: United Kingdom.
Read full reportMyFastcrypto
Warning record for MyFastcrypto. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportLightLends
Warning record for LightLends. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-05. Jurisdiction: United Kingdom.
Read full reportOpti Market Exchange
Opti Market Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportYorkBTC
Warning record for YorkBTC. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-06. Jurisdiction: Ontario.
Read full reportWstation Developmentag
Warning record for Wstation Developmentag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-22. Jurisdiction: Switzerland.
Read full reportReto Luxerise
Warning record for Reto Luxerise. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportBG Wealth Sharing LTD
Warning record for BG Wealth Sharing LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-01. Jurisdiction: Quebec.
Read full reportAssetRise International Bank (AIB)
Warning record for AssetRise International Bank (AIB). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-05. Jurisdiction: United Kingdom.
Read full reportHawk Credpeak
Warning record for Hawk Credpeak. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-29. Jurisdiction: Australia.
Read full reportVT Group LTD
Warning record for VT Group LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-05-17. Jurisdiction: Austria.
Read full reportGENERALIFX
Warning record for GENERALIFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportsawakamith
Warning record for sawakamith. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-23. Jurisdiction: Thailand.
Read full reportZENITH TRADE FINANCE
Warning record for ZENITH TRADE FINANCE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportHYDRA SECURITIES LLC
Warning record for HYDRA SECURITIES LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-03. Jurisdiction: United Kingdom.
Read full report2sp Conseil
Warning record for 2sp Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-07. Jurisdiction: France.
Read full reportEPOCH Daytrades
Warning record for EPOCH Daytrades. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportOKEX-TRADE
Warning record for OKEX-TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-04. Jurisdiction: United Kingdom.
Read full reportInvestSelect
Warning record for InvestSelect. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-21. Jurisdiction: United Kingdom.
Read full reportmegacoindex ltd
Warning record for megacoindex ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportAlfacapitalCFD
Warning record for AlfacapitalCFD. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-03-27. Jurisdiction: Italy.
Read full reportFixedRateSociety
Warning record for FixedRateSociety. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-01. Jurisdiction: United Kingdom.
Read full reportPersonal Financial Solutions
Warning record for Personal Financial Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-19. Jurisdiction: United Kingdom.
Read full reportNew York Financial Group
Warning record for New York Financial Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportBinance Research (Clone)
Warning record for Binance Research (Clone). Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-05-11. Jurisdiction: Sweden.
Read full reportMillbak Limited and Citrus Capital Global Limited
Warning record for Millbak Limited and Citrus Capital Global Limited. Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2024-10-25. Jurisdiction: Jersey.
Read full reportCannerald AG
Warning record for Cannerald AG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-10-21. Jurisdiction: Germany.
Read full reportFresh Finance UK Limited
Warning record for Fresh Finance UK Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-27. Jurisdiction: United Kingdom.
Read full reportMultigeniusapp AI APP
Warning record for Multigeniusapp AI APP. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportRAMSDELL-MATTISON & COMPANY LLC
Warning record for RAMSDELL-MATTISON & COMPANY LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-08. Jurisdiction: United Kingdom.
Read full reportEdison Transfer Agency
Warning record for Edison Transfer Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrust Field Ltd; Trust Field Global; Trust Field Holdings
Warning record for Trust Field Ltd; Trust Field Global; Trust Field Holdings. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcontactsupport@block-chains.pro
Warning record for contactsupport@block-chains.pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-05-27. Jurisdiction: France.
Read full reportCoinvexra
Warning record for Coinvexra. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportFull Funding Circle
Warning record for Full Funding Circle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-31. Jurisdiction: United Kingdom.
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