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.
30,087 platform records.
Twmoomoo
Warning record for Twmoomoo. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-05-12. Jurisdiction: Hong Kong.
Read full reportSECURE OPTIONS MARKET
Warning record for SECURE OPTIONS MARKET. Source: IOSCO I-SCAN (Mauritius - Financial Services Commission). Warning date: 2018-04-24. Jurisdiction: Mauritius.
Read full reportOCEAN TRADE FINANCE
Warning record for OCEAN TRADE FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-08. Jurisdiction: United Kingdom.
Read full reportAirstream Investment Ltd
Warning record for Airstream Investment Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGold Alliance Bank
Warning record for Gold Alliance Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportSpringedges (Imposter)
Warning record for Springedges (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportCRYPTO ENGINE
Warning record for CRYPTO ENGINE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-22. Jurisdiction: Spain.
Read full reportCrypto-Earners
Warning record for Crypto-Earners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportHarborvest Partners
Warning record for Harborvest Partners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportBitDelta
Read the recorded platform details and case information.
Read full reportInternational Information Exchange
Warning record for International Information Exchange. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSilverfleet Capital (Clone)
Warning record for Silverfleet Capital (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-06-30. Jurisdiction: Belgium.
Read full reportBitcoin & Autotrader
Warning record for Bitcoin & Autotrader. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportBITFOREX FINANCE
Warning record for BITFOREX FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-28. Jurisdiction: United Kingdom.
Read full reportSullivan Seton Murphy Law Firm
Warning record for Sullivan Seton Murphy Law Firm. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSTOCKCRYPTOOPTION
Warning record for STOCKCRYPTOOPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-29. Jurisdiction: United Kingdom.
Read full reportChykalov.pro.Invest
Warning record for Chykalov.pro.Invest. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-08-25. Jurisdiction: Ukraine.
Read full reportFX EMPIRE (aka FX EMPIRE INVEST)
Read the recorded platform details and case information.
Read full reportAliExchange
Warning record for AliExchange. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportVantage Global Prime Pty Ltd AlphaTrend AI
Warning record for Vantage Global Prime Pty Ltd AlphaTrend AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-22. Jurisdiction: Australia.
Read full reportAllpeace Intelligent
Read the recorded platform details and case information.
Read full reportNoam Finanzen
Warning record for Noam Finanzen. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-02-08. Jurisdiction: Austria.
Read full reportEMG Prime
EMG Prime has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportInvestpedia
Warning record for Investpedia. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-15. Jurisdiction: United Kingdom.
Read full reportPointe Atlantic
Warning record for Pointe Atlantic. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFlawless Traders (Imposter)
Warning record for Flawless Traders (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportAURA ASSET MANAGEMENTS
Warning record for AURA ASSET MANAGEMENTS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportZinensis Investment LTD
Warning record for Zinensis Investment LTD. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWCT Investment Pte Ltd
Warning record for WCT Investment Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportBTCInvest
Warning record for BTCInvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@arvellainvestments.fr
Warning record for prénom.nom@arvellainvestments.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-29. Jurisdiction: France.
Read full reportDelcourt Finance
Delcourt Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportWiseMarket
Warning record for WiseMarket. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportWilbysec
Warning record for Wilbysec. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-13. Jurisdiction: Hong Kong.
Read full reportTscsu
Warning record for Tscsu. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportCoinofwork
Warning record for Coinofwork. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportFxOnUs
Read the recorded platform details and case information.
Read full reportQuickglobalincome
Warning record for Quickglobalincome. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-17. Jurisdiction: United Kingdom.
Read full reportCFI
Warning record for CFI. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-10. Jurisdiction: Spain.
Read full report4DMed Ltd.
Warning record for 4DMed Ltd.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-02-01. Jurisdiction: Germany.
Read full reportRRET (Imposter)
Warning record for RRET (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportTrade For Tomorrow
Warning record for Trade For Tomorrow. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportWebster Acquisitions/London
Warning record for Webster Acquisitions/London. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSecurities Registration & Corporate Oversight Commission
Warning record for Securities Registration & Corporate Oversight Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAvangardBroker
Warning record for AvangardBroker. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-02-10. Jurisdiction: Ukraine.
Read full reportStripemarkets
Warning record for Stripemarkets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-12-06. Jurisdiction: Alberta.
Read full reportGlobal Direct Financial Inc.
Warning record for Global Direct Financial 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 reportCryptovip Club
Warning record for Cryptovip Club. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-10. Jurisdiction: France.
Read full reportBitimefx
Warning record for Bitimefx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPremiumfinancesolutionsltd
Warning record for Premiumfinancesolutionsltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-02-07. Jurisdiction: Austria.
Read full report