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.
30,093 platform records.
Okuras Global Capital
Warning record for Okuras Global Capital. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-07-09. Jurisdiction: Ireland.
Read full reportBest Isa Finder
Warning record for Best Isa Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-20. Jurisdiction: United Kingdom.
Read full reportOil Folex Ai
Warning record for Oil Folex Ai. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportWide-Diamond
Warning record for Wide-Diamond. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportSecure Deal Crypto (also known as Secure Crypto Investment)
Warning record for Secure Deal Crypto (also known as Secure Crypto Investment). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportDIGITAL PAY CLUB
Warning record for DIGITAL PAY CLUB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-04. Jurisdiction: United Kingdom.
Read full reportoceankingfx
Warning record for oceankingfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportKracoin
Warning record for Kracoin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-29. Jurisdiction: France.
Read full reportSkyspire Lorin
Warning record for Skyspire Lorin. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportKaplink 006 Limited
Warning record for Kaplink 006 Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportHatch Holdings
Warning record for Hatch Holdings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-05-15. Jurisdiction: New Zealand.
Read full reportAssets Credit Union
Warning record for Assets Credit Union. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2014-11-21. Jurisdiction: Belgium.
Read full reportCapitalwealthmanagement
Warning record for Capitalwealthmanagement. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-21. Jurisdiction: Spain.
Read full reportWIWN.PL Orzechowski spółka komandytowa
Warning record for WIWN.PL Orzechowski spółka komandytowa. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-05-16. Jurisdiction: Poland.
Read full reportPulse Chain
Warning record for Pulse Chain. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-13. Jurisdiction: Ontario.
Read full reportTraderminds4
Warning record for Traderminds4. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportOctaFX
Warning record for OctaFX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportPrudential Bonds
Warning record for Prudential Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-05. Jurisdiction: United Kingdom.
Read full reportElcomercio24
Warning record for Elcomercio24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-13. Jurisdiction: Spain.
Read full report133Exchange
Warning record for 133Exchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-08. Jurisdiction: New Zealand.
Read full reportUBS Investment Consulting
Warning record for UBS Investment Consulting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-07-31. Jurisdiction: Switzerland.
Read full reportManfradytrade
Warning record for Manfradytrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-27. Jurisdiction: Switzerland.
Read full reportIntreal
Warning record for Intreal. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-08-16. Jurisdiction: Luxembourg.
Read full reportEdgeFinance Ltd
EdgeFinance Ltd has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportDienst Plus
Dienst Plus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE.
Read full reportNumex Sdn Bhd (“NuMoney”)
Warning record for Numex Sdn Bhd (“NuMoney”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGET-LOAN
Warning record for GET-LOAN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-08. Jurisdiction: United Kingdom.
Read full reportQUADRIGA ASSET MANAGERS
Warning record for QUADRIGA ASSET MANAGERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-09-28. Jurisdiction: Spain.
Read full reportRenfrew Capital Management (Clone)
Warning record for Renfrew Capital Management (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-07-26. Jurisdiction: Ireland.
Read full reportCedre Invest
Warning record for Cedre Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-09. Jurisdiction: France.
Read full reportFxcapital mining profits
Warning record for Fxcapital mining profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-04. Jurisdiction: United Kingdom.
Read full reportH&P Advisory
Warning record for H&P Advisory. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-24. Jurisdiction: United Kingdom.
Read full reportAlphabeeassetmgtfund
Warning record for Alphabeeassetmgtfund. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-06-20. Jurisdiction: Luxembourg.
Read full reportUlinex Global
Warning record for Ulinex Global. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-29. Jurisdiction: Switzerland.
Read full reportELITE ASSETS FUND
Warning record for ELITE ASSETS FUND. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-18. Jurisdiction: United Kingdom.
Read full reportPayward LTD (Clone)
Warning record for Payward LTD (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-06-30. Jurisdiction: Belgium.
Read full reportUNITED TRADERS
Warning record for UNITED TRADERS. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportClaims Masters LTD
Warning record for Claims Masters LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportRedstoneFX
Read the recorded platform details and case information.
Read full reportGrandFX Markets Inc
Warning record for GrandFX Markets Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportFalcongroup
Warning record for Falcongroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-05. Jurisdiction: Spain.
Read full reportACECRYPTOMINING
Warning record for ACECRYPTOMINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-22. Jurisdiction: United Kingdom.
Read full reportCryptano
Warning record for Cryptano. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportCrypto Choice
Warning record for Crypto Choice. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-09-21. Jurisdiction: Alberta.
Read full reportUK Loan Management Services
Warning record for UK Loan Management Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportKLG S.A.
Warning record for KLG S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-05-12. Jurisdiction: Poland.
Read full reportJustCoin Trade Limited
Warning record for JustCoin Trade Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportEndeavour Asia Services Limited
Warning record for Endeavour Asia Services Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAllCryptoCapital
Warning record for AllCryptoCapital. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-12-05. Jurisdiction: British Columbia.
Read full reportB.O. TradeFinancials CryptoSphereFX
Warning record for B.O. TradeFinancials CryptoSphereFX. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full report