THE WATCHLIST
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.
30,153 platform records.
NFG 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