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.
30,092 platform records.
24smartstocksfx
Read the recorded platform details and case information.
Read full reportSurtonltd.com h.o.d.n. Gotrays Limited
Warning record for Surtonltd.com h.o.d.n. Gotrays Limited. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-07-15. Jurisdiction: The Netherlands.
Read full reportBennet Global
Warning record for Bennet Global. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-07-03. Jurisdiction: Hong Kong.
Read full reportKredits Now
Kredits Now has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportPolski Holding Inwestycyjny S.A.
Warning record for Polski Holding Inwestycyjny S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-03-11. Jurisdiction: Poland.
Read full reportGLANCE PROFIT INVESTMENT
Warning record for GLANCE PROFIT INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-07. Jurisdiction: United Kingdom.
Read full reportChelsea Investments
Warning record for Chelsea Investments. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-06-14. Jurisdiction: British Columbia.
Read full reportTheElitePrime Capital Group
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Read full reportParagon Grivex
Warning record for Paragon Grivex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportGlobal Trade Finance
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Read full reportThe Swiss Oceanic Bank Public Company Ltd
Warning record for The Swiss Oceanic Bank Public Company Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-01. Jurisdiction: Switzerland.
Read full reportprénom.nom@vbk-inv.com
Warning record for prénom.nom@vbk-inv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-02. Jurisdiction: France.
Read full reportMoon Mining
Warning record for Moon Mining. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportDonaldson-Finley Corporate Partners
Warning record for Donaldson-Finley Corporate Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-07. Jurisdiction: United Kingdom.
Read full reportTrue North Bit
Warning record for True North Bit. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-02. Jurisdiction: Ontario.
Read full reportBitcoinsMiningsFX
Warning record for BitcoinsMiningsFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportMy Financial Group
My Financial Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportECOIN FX TRADE
Warning record for ECOIN FX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-28. Jurisdiction: United Kingdom.
Read full reportThunder Loans
Warning record for Thunder Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportAgroCura – Imposter website
Warning record for AgroCura – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-12-03. Jurisdiction: New Zealand.
Read full reportGestion
Warning record for Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportQhcme
Warning record for Qhcme. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportPROPER FINANCE LTD (Clone of FCA authorised firm)
Warning record for PROPER FINANCE LTD (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full reportBridge Stone Holdings Dimark Network
Warning record for Bridge Stone Holdings Dimark Network. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-01. Jurisdiction: Australia.
Read full reportABC MINING
Warning record for ABC MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportStellarcapitalltd
Warning record for Stellarcapitalltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportAxedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd
Warning record for Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-01-18. Jurisdiction: Italy.
Read full reportAltrafinportal
Warning record for Altrafinportal. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-14. Jurisdiction: Switzerland.
Read full reportRainbowhkfx
Warning record for Rainbowhkfx. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-08-24. Jurisdiction: Hong Kong.
Read full reportNebulaMax
Warning record for NebulaMax. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-10-06. Jurisdiction: Malaysia.
Read full reportCitiforexgoal
Warning record for Citiforexgoal. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportflagship-investmentsag.com und flaggschiff.ag
Warning record for flagship-investmentsag.com und flaggschiff.ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportProxtrend Ltd
Warning record for Proxtrend Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-06-24. Jurisdiction: Japan.
Read full reportOffshore Investors Protection Association
Warning record for Offshore Investors Protection Association. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-09-06. Jurisdiction: Australia.
Read full reportMortgage Audits
Warning record for Mortgage Audits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-05. Jurisdiction: United Kingdom.
Read full reportTadeero
Warning record for Tadeero. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-13. Jurisdiction: France.
Read full reportFinancial & Regulatory Oversight Board
Warning record for Financial & Regulatory Oversight 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 reportPublic Warning ttps
Warning record for Public Warning ttps. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2023-01-20. Jurisdiction: Gibraltar.
Read full reportDaishi Capital International Wealth Management
Warning record for Daishi Capital International Wealth Management. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2015-10-27. Jurisdiction: Hong Kong.
Read full reportAlphacapitalnetwork
Warning record for Alphacapitalnetwork. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportBitmart Limited
Warning record for Bitmart Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-24. Jurisdiction: Australia.
Read full reportHubscapital
Warning record for Hubscapital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-31. Jurisdiction: United Kingdom.
Read full reportUltraShield (Imposter)
Warning record for UltraShield (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-16. Jurisdiction: New Zealand.
Read full report247cryptoassets
Warning record for 247cryptoassets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-16. Jurisdiction: United Kingdom.
Read full reportStowetrust Sa
Warning record for Stowetrust Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportThe Northern Markets: NorthernMarkets
Warning record for The Northern Markets: NorthernMarkets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-04-14. Jurisdiction: Alberta.
Read full reportOCEX
Warning record for OCEX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-10-13. Jurisdiction: British Columbia.
Read full reportOak View Financial Management (Switzerland) AG
Warning record for Oak View Financial Management (Switzerland) AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-04-25. Jurisdiction: Switzerland.
Read full reportUNFXB
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Read full reportBitTrade Finance
Warning record for BitTrade Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
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