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.
Crypto Profit
Warning record for Crypto Profit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-01-09. Jurisdiction: Austria.
Read full reportBitllionaire
Warning record for Bitllionaire. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTrin Wealth
Read the recorded platform details and case information.
Read full reportCloning entity DNCA Finance
Warning record for Cloning entity DNCA Finance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-01-31. Jurisdiction: Luxembourg.
Read full reportPrimer Forex PLC
Warning record for Primer Forex PLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportFca
Warning record for Fca. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-01. Jurisdiction: United Kingdom.
Read full reportMamooth Trade
Warning record for Mamooth Trade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-01-22. Jurisdiction: Quebec.
Read full reportForte Capital Mergers and Acquisitions
Warning record for Forte Capital Mergers and Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reporttheoliip
Warning record for theoliip. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportTRADEBITFINEX
Warning record for TRADEBITFINEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-20. Jurisdiction: United Kingdom.
Read full reportYifengco
Warning record for Yifengco. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-09-17. Jurisdiction: Hong Kong.
Read full reportSmarter Investing
Warning record for Smarter Investing. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportHenderson and Partners (Clone of FCA Authorised Firm)
Warning record for Henderson and Partners (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-03. Jurisdiction: United Kingdom.
Read full reportKenn Organisation
Warning record for Kenn Organisation. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportCosmos Capital
Read the recorded platform details and case information.
Read full reportSimtrex Commercial Brokers LLC
Warning record for Simtrex Commercial Brokers LLC. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-28. Jurisdiction: Ontario.
Read full reportSixdigitalfund
Warning record for Sixdigitalfund. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportBitMake Global
Warning record for BitMake Global. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportXEcoin
Warning record for XEcoin. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-09-10. Jurisdiction: Ontario.
Read full reportT100X
Warning record for T100X. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportGranitepeak Capitals
Warning record for Granitepeak Capitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-10. Jurisdiction: United Kingdom.
Read full reportEdgar Trades
Warning record for Edgar Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportPreston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC
Warning record for Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-19. Jurisdiction: United Kingdom.
Read full reportRove Wealth
Warning record for Rove Wealth. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportKswez
Warning record for Kswez. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-03-09. Jurisdiction: Hong Kong.
Read full reportMuskdex
Warning record for Muskdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCryptominingnz
Warning record for Cryptominingnz. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-23. Jurisdiction: New Zealand.
Read full reportGG Financial
Warning record for GG Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-05-31. Jurisdiction: United Kingdom.
Read full reportMarketsFX – Unlicensed Exchange
Warning record for MarketsFX – Unlicensed Exchange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-04-16. Jurisdiction: Malta.
Read full reportSkystone Consulting Group LLC
Warning record for Skystone Consulting Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-25. Jurisdiction: United Kingdom.
Read full reportSogoTradez
Warning record for SogoTradez. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-12-15. Jurisdiction: Ontario.
Read full reportNocollate
Warning record for Nocollate. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportXS Ltd
Warning record for XS Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-09-30. Jurisdiction: Japan.
Read full reportCryptoes4u
Warning record for Cryptoes4u. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-21. Jurisdiction: Spain.
Read full reportTheProfitSupp
TheProfitSupp has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportOX Securities Limited (SV) OX Securities Pty Ltd.
Warning record for OX Securities Limited (SV) OX Securities Pty Ltd.. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportPlatinum Group International
Warning record for Platinum Group International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report8vpro.com and 8vprot.com
Warning record for 8vpro.com and 8vprot.com. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-04-19. Jurisdiction: Ontario.
Read full reportOR Learning Return
Warning record for OR Learning Return. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-27. Jurisdiction: Thailand.
Read full reportEfi Ad
Warning record for Efi Ad. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-23. Jurisdiction: United Kingdom.
Read full reportWolfeSolom1641
Warning record for WolfeSolom1641. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-21. Jurisdiction: United Kingdom.
Read full reportRenewable Bonds
Warning record for Renewable Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-20. Jurisdiction: United Kingdom.
Read full reportSmart Finances
Warning record for Smart Finances. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-22. Jurisdiction: Switzerland.
Read full reportSM-kdly
Warning record for SM-kdly. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportUni-Coins
Warning record for Uni-Coins. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-02. Jurisdiction: Austria.
Read full reportElon Meme25
Warning record for Elon Meme25. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportFUB International
Warning record for FUB International. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportForexeze
Warning record for Forexeze. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-23. Jurisdiction: United Kingdom.
Read full reportSapia Capital/Sapia Trade (clone of authorised firm)
Warning record for Sapia Capital/Sapia Trade (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-03. Jurisdiction: United Kingdom.
Read full reportEuropean Exchange Ltd
Warning record for European Exchange Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-25. Jurisdiction: Quebec.
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