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.
Standard Chartered Bank
Warning record for Standard Chartered Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportUniversal asset management (
Warning record for Universal asset management (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2022-02-21. Jurisdiction: Belgium.
Read full reportCapitagrowthhub
Warning record for Capitagrowthhub. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportGLOBALTRADINGFUND
Warning record for GLOBALTRADINGFUND. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportBlackwall UCITS Platform ICAV - Clone
Warning record for Blackwall UCITS Platform ICAV - Clone. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-10-26. Jurisdiction: Ireland.
Read full reportHash Life Gold
Warning record for Hash Life Gold. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportHB Global Bank
Warning record for HB Global Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportBibx
Warning record for Bibx. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportTraderex Mining
Warning record for Traderex Mining. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMonie Trust Savings
Warning record for Monie Trust Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportDirect-Lening
Direct-Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportappexmarketcapitalinvestment
Warning record for appexmarketcapitalinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-20. Jurisdiction: United Kingdom.
Read full reportMis Sold Car Finance
Warning record for Mis Sold Car Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-08. Jurisdiction: United Kingdom.
Read full reportBuddy Loans
Warning record for Buddy Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-08. Jurisdiction: United Kingdom.
Read full reportTRIPLE FX OPTION
Warning record for TRIPLE FX OPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportHumphrey ETS LTD.
Warning record for Humphrey ETS LTD.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPropertybonds
Warning record for Propertybonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-14. Jurisdiction: United Kingdom.
Read full reportEliteFXSignals, LLC
Warning record for EliteFXSignals, LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportCandriam (Clone)
Warning record for Candriam (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
Read full reportArk Management
Warning record for Ark Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-15. Jurisdiction: United Kingdom.
Read full reportWealth Advisory
Warning record for Wealth Advisory. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-20. Jurisdiction: Switzerland.
Read full reportGreenwood Capital Advisors
Warning record for Greenwood Capital Advisors. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAxys Global
Axys Global has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportHugs
Warning record for Hugs. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-01-09. Jurisdiction: Ukraine.
Read full reportesCapitals
Read the recorded platform details and case information.
Read full reportSingapore Summit Capital Management Ltd
Warning record for Singapore Summit Capital Management Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIrvine Investments (clone of appointed representative firm)
Warning record for Irvine Investments (clone of appointed representative firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-11-07. Jurisdiction: United Kingdom.
Read full reportGlobal Finance Flux
Warning record for Global Finance Flux. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-19. Jurisdiction: Switzerland.
Read full reportCeler Asset
Warning record for Celer Asset. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-12. Jurisdiction: Switzerland.
Read full reportCharles (Imposter)
Warning record for Charles (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportNortia Groupe
Warning record for Nortia Groupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-31. Jurisdiction: France.
Read full reportCoinnex Capital
Warning record for Coinnex Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMonetizeer
Read the recorded platform details and case information.
Read full reportamf@financialdepartment.pro
Warning record for amf@financialdepartment.pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportBerkshire Consulting
Warning record for Berkshire Consulting. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGsziben Limited
Read the recorded platform details and case information.
Read full reportInvestor alert: false claims by Onyx Group Limited
Warning record for Investor alert: false claims by Onyx Group Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportArbetx
Warning record for Arbetx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-10-23. Jurisdiction: British Columbia.
Read full reportPRIMED FINANCE
Warning record for PRIMED FINANCE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-16. Jurisdiction: Spain.
Read full reportAlpha Trust Management
Warning record for Alpha Trust Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-12. Jurisdiction: Luxembourg.
Read full reportBLOCK EDGE MINERS
Warning record for BLOCK EDGE MINERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-10. Jurisdiction: Spain.
Read full reportTetherdefi-Mining
Warning record for Tetherdefi-Mining. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportNet Investissement
Warning record for Net Investissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-27. Jurisdiction: France.
Read full reportXBTFX
Warning record for XBTFX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportHtgoldbs
Warning record for Htgoldbs. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportIDEAL CRYPTO INVESTMENTS
Warning record for IDEAL CRYPTO INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-12. Jurisdiction: United Kingdom.
Read full reportohkajhu.official89
Warning record for ohkajhu.official89. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportFeng Hong Internationality
Warning record for Feng Hong Internationality. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-06-29. Jurisdiction: Hong Kong.
Read full reportSilverman Advisory Group
Silverman Advisory Group has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE.
Read full reportExpanso Immo
Warning record for Expanso Immo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
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