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.
30,066 platform records.
Lloyds & Lambert Capital Ventures Inc.
Warning record for Lloyds & Lambert Capital Ventures Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDepartment of Financial Compensation
Warning record for Department of Financial Compensation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHSHsocial Customer Service
Warning record for HSHsocial Customer Service. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportQuantamber
Warning record for Quantamber. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-07. Jurisdiction: Thailand.
Read full reportgrouppictet.crypto
Warning record for grouppictet.crypto. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-04-23. Jurisdiction: Hong Kong.
Read full reportBanking
Warning record for Banking. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-08. Jurisdiction: Austria.
Read full reportBordeauxdirect1969
Warning record for Bordeauxdirect1969. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-09. Jurisdiction: France.
Read full reportCrypto Inner Circle
Warning record for Crypto Inner Circle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-21. Jurisdiction: United Kingdom.
Read full reportCF Services plus
CF Services plus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportWhich Bonds UK
Warning record for Which Bonds UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-08. Jurisdiction: United Kingdom.
Read full reportCrsytalfxlimited
Warning record for Crsytalfxlimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-17. Jurisdiction: United Kingdom.
Read full reportWORLDFOREXMARKET
Read the recorded platform details and case information.
Read full reportTop Placements 2022
Warning record for Top Placements 2022. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-05-04. Jurisdiction: France.
Read full reportVolksvermogen
Warning record for Volksvermogen. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-04. Jurisdiction: The Netherlands.
Read full reportEronto
Warning record for Eronto. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-08-27. Jurisdiction: Chile.
Read full reportOlxton Group
Read the recorded platform details and case information.
Read full reportNaviark
Warning record for Naviark. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportRegulated coveredbonds.com
Warning record for Regulated coveredbonds.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportPro-Lening
Pro-Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportFund recovery companies
Warning record for Fund recovery companies. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-12-17. Jurisdiction: Greece.
Read full reportTrade & View
Warning record for Trade & View. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportThe Gold Guarantee Pte Ltd
Warning record for The Gold Guarantee Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportProbate FX Trades
Warning record for Probate FX Trades. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-04-17. Jurisdiction: Alberta.
Read full reportGame Capital Ads Limited
Warning record for Game Capital Ads Limited. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-07-27. Jurisdiction: Portugal.
Read full reportGVD COINS
Warning record for GVD COINS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-18. Jurisdiction: Spain.
Read full reportTradesla
Warning record for Tradesla. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportArcane Trade
Warning record for Arcane Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportManhattan Acquisition Corp.
Warning record for Manhattan Acquisition Corp.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWestpointinv
Warning record for Westpointinv. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportFinanciële regularisatie
Financiële regularisatie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportAmazon Corporation Cafe
Warning record for Amazon Corporation Cafe. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-17. Jurisdiction: Thailand.
Read full reportProfaro Trade
Warning record for Profaro Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-01. Jurisdiction: Spain.
Read full reportBasiq Reserve (Imposter)
Warning record for Basiq Reserve (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportImpersonation Of National Australia Bank Limited
Impersonation Of National Australia Bank Limited has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4407. Jurisdiction: AU.
Read full reportTeqra
Warning record for Teqra. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-17. Jurisdiction: Spain.
Read full reportCorporate Interest
Warning record for Corporate Interest. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUNIQUE GLOBAL
Warning record for UNIQUE GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-26. Jurisdiction: United Kingdom.
Read full reportPrime Trust Capital
Warning record for Prime Trust Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportSTDFX
Warning record for STDFX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportVf Epargne
Warning record for Vf Epargne. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportInvestaxmng
Warning record for Investaxmng. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-06. Jurisdiction: Spain.
Read full reportAEX Crypto
Warning record for AEX Crypto. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-01-03. Jurisdiction: Ontario.
Read full reportcontact@engie-es.com
Warning record for contact@engie-es.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-23. Jurisdiction: France.
Read full reportYishengqh
Warning record for Yishengqh. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-11-30. Jurisdiction: Hong Kong.
Read full reportcontact@corum-asset-management.com
Warning record for contact@corum-asset-management.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportJPM Consult
Warning record for JPM Consult. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-27. Jurisdiction: Switzerland.
Read full reportEvergo Ltd
Warning record for Evergo Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-08-13. Jurisdiction: Italy.
Read full reportTAREX TRADING FX
Warning record for TAREX TRADING FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportPro Crypto Market Trades
Warning record for Pro Crypto Market Trades. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportMetaTargetGrowth
Warning record for MetaTargetGrowth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-09. Jurisdiction: United Kingdom.
Read full report