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.
30,113 platform records.
Groupfletcher
Warning record for Groupfletcher. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-14. Jurisdiction: France.
Read full reportMobile Kredit
Warning record for Mobile Kredit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-15. Jurisdiction: Switzerland.
Read full reportCapital Connefx
Warning record for Capital Connefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-21. Jurisdiction: United Kingdom.
Read full reportVontobel Patrimoine
Warning record for Vontobel Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-14. Jurisdiction: France.
Read full reportTrusted Coinmining
Warning record for Trusted Coinmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportEDGEYIELDS
Warning record for EDGEYIELDS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-13. Jurisdiction: United Kingdom.
Read full reportSECURE INVEST GROUP
Warning record for SECURE INVEST GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportFinancial Securities Authority
Warning record for Financial Securities Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrade Edge Ai
Warning record for Trade Edge Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportPANCHAIN SECURITIES LLC (PASSFOLIO)
Warning record for PANCHAIN SECURITIES LLC (PASSFOLIO). Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-01-06. Jurisdiction: Brazil.
Read full reportNational Financial Market Regulatory Board
Warning record for National Financial Market Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportChin Kah Investments Pte Ltd
Warning record for Chin Kah Investments Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSFD-FINANZAG
Warning record for SFD-FINANZAG. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-23. Jurisdiction: Ontario.
Read full reportTrade Royal
Warning record for Trade Royal. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportAtlantic Holdings Inv
Read the recorded platform details and case information.
Read full reportTIO Markets Ltd. (doing business as TIOmarkets)
Warning record for TIO Markets Ltd. (doing business as TIOmarkets). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-06-23. Jurisdiction: British Columbia.
Read full reportMyaccountorbit
Warning record for Myaccountorbit. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-04. Jurisdiction: France.
Read full report24hourscryptoexpert
Warning record for 24hourscryptoexpert. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportLse Asset
Warning record for Lse Asset. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-11. Jurisdiction: France.
Read full reportScalaTrade
Warning record for ScalaTrade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMillennium FX
Warning record for Millennium FX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportErissonglobe
Warning record for Erissonglobe. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportFundfloat Academy
Warning record for Fundfloat Academy. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-04-28. Jurisdiction: United Arab Emirates.
Read full reportImmediate Frontier
Warning record for Immediate Frontier. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportGlobal FX Trade Advisers Corporation
Warning record for Global FX Trade Advisers Corporation. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportBright House Capital Market
Read the recorded platform details and case information.
Read full reportinfo@support-crypto.team
Warning record for info@support-crypto.team. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportBitaplica
Warning record for Bitaplica. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-05-28. Jurisdiction: Argentina.
Read full reportArcadia Acquisition Group Inc.
Warning record for Arcadia Acquisition Group 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 reportEgisinvestment
Warning record for Egisinvestment. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-06-08. Jurisdiction: Luxembourg.
Read full reportAnima Capitalpartners
Warning record for Anima Capitalpartners. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-06-09. Jurisdiction: Italy.
Read full reportGold invester
Warning record for Gold invester. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-16. Jurisdiction: Thailand.
Read full reportPRIMEGAIN
Warning record for PRIMEGAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportArgentis Capora
Argentis Capora has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportRecovery scam
Warning record for Recovery scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-25. Jurisdiction: New Zealand.
Read full reportTaurumax Global Prime GmbH
Warning record for Taurumax Global Prime GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportVelmorin Bridge Capital
Warning record for Velmorin Bridge Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-10-10. Jurisdiction: Malaysia.
Read full reportOpti Nova
Warning record for Opti Nova. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportHELLINC REALITY
Warning record for HELLINC REALITY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportAX Invest
Warning record for AX Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-09. Jurisdiction: United Kingdom.
Read full reportFirstclass Bonds
Warning record for Firstclass Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportCoffee Premium Quality
Warning record for Coffee Premium Quality. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-16. Jurisdiction: Thailand.
Read full reportcloning - Rakuten Europe Bank S.A.
Warning record for cloning - Rakuten Europe Bank S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-06-16. Jurisdiction: Luxembourg.
Read full reportGOLDCOIN INVESTMENT
Warning record for GOLDCOIN INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-08. Jurisdiction: United Kingdom.
Read full reportGexchain
Warning record for Gexchain. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportBritish investment bonds
Warning record for British investment bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-11. Jurisdiction: United Kingdom.
Read full reportInvestir Dans Le Whisky
Warning record for Investir Dans Le Whisky. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-24. Jurisdiction: France.
Read full reportSafe Bond
Warning record for Safe Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-03. Jurisdiction: United Kingdom.
Read full reportCADRE TRADERS
Warning record for CADRE TRADERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-01. Jurisdiction: Spain.
Read full reportTradesau
Warning record for Tradesau. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-04. Jurisdiction: United Kingdom.
Read full report