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.
29,758 platform records.
Everycmarkets
Warning record for Everycmarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-18. Jurisdiction: United Kingdom.
Read full reportWISEFEX INVEST
Warning record for WISEFEX INVEST. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-21. Jurisdiction: Spain.
Read full report1meltz
Warning record for 1meltz. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSteed and Associates
Warning record for Steed and Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUBS Bank (imposter)
Warning record for UBS Bank (imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportNFG Finance
NFG Finance has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportCapital Systematics
Warning record for Capital Systematics. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-28. Jurisdiction: Ontario.
Read full reportJaguar PCP Claims
Warning record for Jaguar PCP Claims. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-08. Jurisdiction: United Kingdom.
Read full report