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.
30,065 platform records.
All Assets Trade - allassetstrade.com
Warning record for All Assets Trade - allassetstrade.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportGuardarian
Warning record for Guardarian. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-20. Jurisdiction: Australia.
Read full reportZBG
Warning record for ZBG. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportChangelly
Warning record for Changelly. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-09-01. Jurisdiction: Malaysia.
Read full reportAvenixio Invest
Warning record for Avenixio Invest. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-14. Jurisdiction: Italy.
Read full reportDividenda
Dividenda has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportMETA FOREX MARKETS LTD
Warning record for META FOREX MARKETS LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-20. Jurisdiction: United Kingdom.
Read full reportPROPEL TRADING
Warning record for PROPEL TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-23. Jurisdiction: United Kingdom.
Read full reportPictetcrypto
Warning record for Pictetcrypto. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-04-23. Jurisdiction: Hong Kong.
Read full reportMaple Bit Maple Token
Warning record for Maple Bit Maple Token. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-09. Jurisdiction: Quebec.
Read full reportSIMNA Artificial Intelligence Services (aka Maple Quant)
Warning record for SIMNA Artificial Intelligence Services (aka Maple Quant). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full reportAIR Professional' ORTIZ S.A.C
Warning record for AIR Professional' ORTIZ S.A.C. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-20. Jurisdiction: Thailand.
Read full reportDream Come True
Warning record for Dream Come True. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-23. Jurisdiction: Quebec.
Read full reportArdent Asset Advisors LP
Warning record for Ardent Asset Advisors 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 reportCoiniest Digital
Warning record for Coiniest Digital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-06-09. Jurisdiction: Malaysia.
Read full reportDCEX
Read the recorded platform details and case information.
Read full reportWind Mill Developments Overseas Ltd
Warning record for Wind Mill Developments Overseas Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportXferCapital
XferCapital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportKofex
Warning record for Kofex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMY.EUOCTAFX.COM
Warning record for MY.EUOCTAFX.COM. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-06-16. Jurisdiction: Greece.
Read full reportEquity Insights
Warning record for Equity Insights. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-08. Jurisdiction: Thailand.
Read full reportXTB Limited (clone of FCA authorised firm)
Warning record for XTB Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-13. Jurisdiction: United Kingdom.
Read full reportCoinmm
Warning record for Coinmm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-22. Jurisdiction: Spain.
Read full reportEuromed Bank
Warning record for Euromed Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportFieldfin
Warning record for Fieldfin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportCoinone Trading Inc.
Warning record for Coinone Trading Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-30. Jurisdiction: British Columbia.
Read full reportBitfx Investments
Read the recorded platform details and case information.
Read full reportWall Street Capital
Read the recorded platform details and case information.
Read full reportBinaryBook, owned and operated by Tech SB Ltd.
Warning record for BinaryBook, owned and operated by Tech SB Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2017-01-05. Jurisdiction: British Columbia.
Read full reportAxis Solutions Ltd
Warning record for Axis Solutions Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-11-11. Jurisdiction: Italy.
Read full reportBinaryfxmarkets
Warning record for Binaryfxmarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportFuture Investment
Warning record for Future Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-01. Jurisdiction: New Zealand.
Read full reportKirkland Gray Acquisitions
Warning record for Kirkland Gray Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDana Bank UK
Warning record for Dana Bank UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportINVESTIHIVE
Warning record for INVESTIHIVE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-25. Jurisdiction: United Kingdom.
Read full reportCoinwealthlimited
Warning record for Coinwealthlimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-08. Jurisdiction: United Kingdom.
Read full reportG&S Global Capital
Warning record for G&S Global Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-06-12. Jurisdiction: Luxembourg.
Read full reportMaxcore
Warning record for Maxcore. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-04-12. Jurisdiction: Ontario.
Read full reportUK London Bonds
Warning record for UK London Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-04. Jurisdiction: United Kingdom.
Read full reportKaufman Capital Management
Warning record for Kaufman Capital Management. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-12-05. Jurisdiction: Hong Kong.
Read full reportStratton Capital Ventures
Warning record for Stratton Capital Ventures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-18. Jurisdiction: United Kingdom.
Read full reportalexawealthmngt.com (Clone of FCA Authorised Firm)
Warning record for alexawealthmngt.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-11. Jurisdiction: United Kingdom.
Read full reportDcmatrading
Warning record for Dcmatrading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-04-27. Jurisdiction: New Zealand.
Read full reportGoldenTargets
Warning record for GoldenTargets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-11-05. Jurisdiction: Quebec.
Read full reportAlska World
Warning record for Alska World. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-02-13. Jurisdiction: Sweden.
Read full reportYield Moore
Warning record for Yield Moore. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportHash Miner Ltd
Warning record for Hash Miner Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-22. Jurisdiction: United Kingdom.
Read full reportHavend Investments
Warning record for Havend Investments. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOvalefxcryptomarkets
Warning record for Ovalefxcryptomarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-12. Jurisdiction: United Kingdom.
Read full reportLloyds & Lambert Capital Ventures Inc.
Warning record for Lloyds & Lambert Capital Ventures Inc.. 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