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.
30,089 platform records.
Morrison Lewis Law
Warning record for Morrison Lewis Law. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportContiflex Ventures
Warning record for Contiflex Ventures. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-02-08. Jurisdiction: Austria.
Read full reportLivecoin FXtrade
Warning record for Livecoin FXtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportVoLare International UCITS ICAV
Warning record for VoLare International UCITS ICAV. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-05-09. Jurisdiction: Ireland.
Read full reportIminage
Warning record for Iminage. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-06. Jurisdiction: France.
Read full reportprénom.nom@optimep-4.com
Warning record for prénom.nom@optimep-4.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-10. Jurisdiction: France.
Read full reportThe Calm Investor
Warning record for The Calm Investor. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportRBS Consolidated Investments Ltd.
Warning record for RBS Consolidated Investments Ltd.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportSanHourlyCoin
Warning record for SanHourlyCoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-04. Jurisdiction: United Kingdom.
Read full reportAxicp
Warning record for Axicp. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportQuantum Asset Ai
Warning record for Quantum Asset Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportNationale Krediet
Nationale Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportGroWealth
Warning record for GroWealth. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-10. Jurisdiction: Alberta.
Read full reportSQLQD
Warning record for SQLQD. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportblackmoore
Warning record for blackmoore. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-07. Jurisdiction: United Kingdom.
Read full reportTrevorcapital
Warning record for Trevorcapital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-07. Jurisdiction: United Kingdom.
Read full reportPARTNERGL
Warning record for PARTNERGL. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportVoltrax
Warning record for Voltrax. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-28. Jurisdiction: Quebec.
Read full reportPaDaotc
Warning record for PaDaotc. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNew North East Business Bank
Warning record for New North East Business Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportGoldman Peak
Goldman Peak has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4401. Jurisdiction: AU.
Read full reportProvidenceinvestissement
Warning record for Providenceinvestissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-29. Jurisdiction: France.
Read full reportTetris Group Ltd, Cryptopay Limited, Felicity Group Ltd
Warning record for Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-03-03. Jurisdiction: Italy.
Read full reportOnotex
Read the recorded platform details and case information.
Read full reportDigitalcryptotrades Ltd
Warning record for Digitalcryptotrades Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-15. Jurisdiction: United Kingdom.
Read full reportOCA Invest AG in Liquidation
Warning record for OCA Invest AG in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-11-02. Jurisdiction: Switzerland.
Read full reportFairdesk Technology PTE. LTD.
Warning record for Fairdesk Technology PTE. LTD.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportMexon Investment
Warning record for Mexon Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-04. Jurisdiction: United Kingdom.
Read full reportTheSaveBit
Warning record for TheSaveBit. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full reportTeslenergy
Warning record for Teslenergy. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportIndex Exchange Trade
Warning record for Index Exchange Trade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-07. Jurisdiction: Quebec.
Read full reportMagna Umbrella Fund (CLONE)
Warning record for Magna Umbrella Fund (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-11-17. Jurisdiction: Ireland.
Read full reportThepremiumtrading
Warning record for Thepremiumtrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full reportIDIC Pro
Warning record for IDIC Pro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-03. Jurisdiction: Spain.
Read full reportQuantExperts Group
Warning record for QuantExperts Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-01. Jurisdiction: Quebec.
Read full reportFinlink Limited (C 79794)
Warning record for Finlink Limited (C 79794). Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-05-22. Jurisdiction: Malta.
Read full reportFCapital24, Multibank Group, Stocket, TGFInvest
Warning record for FCapital24, Multibank Group, Stocket, TGFInvest. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-09-25. Jurisdiction: Italy.
Read full reportStakhova invest
Warning record for Stakhova invest. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-10-10. Jurisdiction: Ukraine.
Read full reportIMDBUSER
Warning record for IMDBUSER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportMetrol International Bank
Warning record for Metrol International Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-02. Jurisdiction: United Kingdom.
Read full reportRJB
Warning record for RJB. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-22. Jurisdiction: Switzerland.
Read full reportGrand Trade Options
Warning record for Grand Trade Options. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportRiotrades Ltd
Warning record for Riotrades Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-09-05. Jurisdiction: The Netherlands.
Read full reportKaje Forex
Read the recorded platform details and case information.
Read full reportStone Milescl
Warning record for Stone Milescl. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-26. Jurisdiction: United Kingdom.
Read full reportFortrades
Read the recorded platform details and case information.
Read full reportAmbit Capital (no relation to the registered firm Ambit Capital Private Limited)
Warning record for Ambit Capital (no relation to the registered firm Ambit Capital Private Limited). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-12. Jurisdiction: British Columbia.
Read full reportConnected Crypto Trades
Warning record for Connected Crypto Trades. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportQuantum
Warning record for Quantum. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportChainBlob
Warning record for ChainBlob. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full report