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.
30,112 platform records.
Huatai Stock
Warning record for Huatai Stock. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-03-19. Jurisdiction: Hong Kong.
Read full reportFinutrade
Finutrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportFuture Secure Bank
Warning record for Future Secure Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportSasinef
Warning record for Sasinef. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-10. Jurisdiction: France.
Read full reportTAX SUPPORT FX
Warning record for TAX SUPPORT FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-25. Jurisdiction: United Kingdom.
Read full reportElysium Equity
Warning record for Elysium Equity. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-19. Jurisdiction: United Kingdom.
Read full reportMercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment
Warning record for Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-10-29. Jurisdiction: Italy.
Read full reportfxfastgrowingcapital
Warning record for fxfastgrowingcapital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-09. Jurisdiction: United Kingdom.
Read full reportFLYING HUMMINGBIRD
Warning record for FLYING HUMMINGBIRD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-06. Jurisdiction: Spain.
Read full reportFund Recovery and Security Commission
Warning record for Fund Recovery and Security Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportwisefunds.uk (Clone of FCA Authorised Firm)
Warning record for wisefunds.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-07. Jurisdiction: United Kingdom.
Read full reportHedgespots
Warning record for Hedgespots. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrybitus
Warning record for Crybitus. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-02-13. Jurisdiction: Spain.
Read full reportConcept Fino
Warning record for Concept Fino. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportFXCM Singapore Group
Warning record for FXCM Singapore Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportThe Money Supermarket (clone of FCA authorised firm)
Warning record for The Money Supermarket (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportEdge-bit
Warning record for Edge-bit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportharrierfinancialuk.com (Clone of FCA registered firm)
Warning record for harrierfinancialuk.com (Clone of FCA registered firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportPremium-Stock
Warning record for Premium-Stock. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportWin Protocol (Clone of FCA Authorised Firm)
Warning record for Win Protocol (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportFX Fortune Bitmart
Warning record for FX Fortune Bitmart. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-26. Jurisdiction: New Zealand.
Read full reportEasy Bit AI
Warning record for Easy Bit AI. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-05-09. Jurisdiction: Ontario.
Read full reportVOYAFX
Read the recorded platform details and case information.
Read full reportGelios Trade Limited
Warning record for Gelios Trade Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-03-03. Jurisdiction: Ireland.
Read full reportAstoria International Limited
Warning record for Astoria International Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-30. Jurisdiction: United Kingdom.
Read full reportCash Lady loans (Clone of FCA authorised firm)
Warning record for Cash Lady loans (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportMr Instant Cash
Warning record for Mr Instant Cash. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-03-03. Jurisdiction: United Kingdom.
Read full reportLSFX Limited/ LightStocksFX
Warning record for LSFX Limited/ LightStocksFX. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportInternational Fraud Alert
Warning record for International Fraud Alert. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElektronik Service AG
Warning record for Elektronik Service AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-03. Jurisdiction: Switzerland.
Read full reportGENERAL FXS EXCHANGE
Read the recorded platform details and case information.
Read full reportWaltonchase Ltd.
Warning record for Waltonchase Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-04-07. Jurisdiction: British Columbia.
Read full reportGoldenbridgeholdings
Warning record for Goldenbridgeholdings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-18. Jurisdiction: Switzerland.
Read full reportCITADELINVEST
Warning record for CITADELINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-22. Jurisdiction: United Kingdom.
Read full reportGENIUSTOCK
Warning record for GENIUSTOCK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-12. Jurisdiction: United Kingdom.
Read full reportprénomnom@servicecontrole-amf.fr
Warning record for prénomnom@servicecontrole-amf.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportWordzex
Warning record for Wordzex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportRedditInvest
Read the recorded platform details and case information.
Read full reportLeen-Dienst
Leen-Dienst has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportSnel Direct Krediet
Snel Direct Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportCapitalTrade Bureau
Warning record for CapitalTrade Bureau. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-14. Jurisdiction: United Kingdom.
Read full reportGrowup
Warning record for Growup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-01-16. Jurisdiction: Spain.
Read full reportCIBC Group
Warning record for CIBC Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportALIDIGITALMARKETEARNING
Warning record for ALIDIGITALMARKETEARNING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportTGLB-Trust Global Ledger Bank
Warning record for TGLB-Trust Global Ledger Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportGold Living Space
Warning record for Gold Living Space. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportScpi 2023
Warning record for Scpi 2023. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-02. Jurisdiction: France.
Read full reportMarket Monkx
Warning record for Market Monkx. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportFastrading (Operated by TLM Global Services Ltd)
Warning record for Fastrading (Operated by TLM Global Services Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportForex Trading World Limited
Read the recorded platform details and case information.
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