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.
30,086 platform records.
TradeMateInc (Imposter)
Warning record for TradeMateInc (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportProvident Capital Management
Warning record for Provident Capital Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStarlightcapital
Warning record for Starlightcapital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportDepartment of Foreign Trade
Warning record for Department of Foreign Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAstrax
Warning record for Astrax. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportLIBRA METHOD
Warning record for LIBRA METHOD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-13. Jurisdiction: United Kingdom.
Read full reportXifiafx Trade
Warning record for Xifiafx Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-18. Jurisdiction: United Kingdom.
Read full reportRossen Financiën
Warning record for Rossen Financiën. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportFabrice Mvondo
Warning record for Fabrice Mvondo. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2015-06-19. Jurisdiction: Quebec.
Read full reportCanapharm P.S.A.
Warning record for Canapharm P.S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-05-31. Jurisdiction: Poland.
Read full reportC-SUPREMETRADE
Warning record for C-SUPREMETRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-19. Jurisdiction: United Kingdom.
Read full reportRoyalfunds
Warning record for Royalfunds. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-02-10. Jurisdiction: Spain.
Read full reportUK Bonds Institution
Warning record for UK Bonds Institution. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-30. Jurisdiction: United Kingdom.
Read full reportM QUANTUM X
Warning record for M QUANTUM X. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportRobo Global Markets
Robo Global Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportSwiss Market
Warning record for Swiss Market. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-07-10. Jurisdiction: Switzerland.
Read full reportMetaXmainet
Warning record for MetaXmainet. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-15. Jurisdiction: United Kingdom.
Read full reportBitranmax Investment Club Ltd (clone of Appointed Representative)
Warning record for Bitranmax Investment Club Ltd (clone of Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-01. Jurisdiction: United Kingdom.
Read full reportProxtrend
Warning record for Proxtrend. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportForexprofitsolutionsltd
Warning record for Forexprofitsolutionsltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-22. Jurisdiction: United Kingdom.
Read full reportFpm Capital
Warning record for Fpm Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-29. Jurisdiction: France.
Read full reportSterling International Wealth
Warning record for Sterling International Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportA&A Blockchain Technology Innovation Pte Ltd
Warning record for A&A Blockchain Technology Innovation Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSafumax Group Limited
Warning record for Safumax Group Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2019-11-03. Jurisdiction: New Zealand.
Read full reportTradingnetwork
Warning record for Tradingnetwork. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-24. Jurisdiction: Spain.
Read full reportMeteor Trade Investment Management Ltd (clone of FCA authorised firm)
Warning record for Meteor Trade Investment Management Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-21. Jurisdiction: United Kingdom.
Read full reportHorusinternational
Warning record for Horusinternational. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-16. Jurisdiction: Spain.
Read full reportBranch Capital Ltd (Imposter)
Warning record for Branch Capital Ltd (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportAssurityfunds
Warning record for Assurityfunds. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-03. Jurisdiction: British Virgin Islands.
Read full reportMJT Bonds (clone of EEA authorised firm)
Warning record for MJT Bonds (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-05. Jurisdiction: United Kingdom.
Read full reportUkhorizonbonds
Warning record for Ukhorizonbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-30. Jurisdiction: United Kingdom.
Read full reportCENTURY TRADE
Warning record for CENTURY TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-14. Jurisdiction: United Kingdom.
Read full reportTerri Finance
Warning record for Terri Finance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-01. Jurisdiction: Switzerland.
Read full reportAlphatradegenius
Warning record for Alphatradegenius. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportBlossom Capital Banking
Warning record for Blossom Capital Banking. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-16. Jurisdiction: United Kingdom.
Read full reportEquityrium
Warning record for Equityrium. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportBlock Axis
Warning record for Block Axis. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-24. Jurisdiction: Australia.
Read full reportIREM LLC - Exchange
Warning record for IREM LLC - Exchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-06. Jurisdiction: New Zealand.
Read full reportDCY Markets
DCY Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportFinanz krediet
Finanz krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportLondonBit
Warning record for LondonBit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-23. Jurisdiction: United Kingdom.
Read full reportPaychs
Warning record for Paychs. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-12. Jurisdiction: Australia.
Read full reportDERBY FX
Warning record for DERBY FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-21. Jurisdiction: United Kingdom.
Read full reportSimplexprofit
Read the recorded platform details and case information.
Read full reportLoomis Sayles (Clone)
Warning record for Loomis Sayles (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportMagKing Global
Warning record for MagKing Global. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportPetraGain Corporation
Warning record for PetraGain Corporation. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportTera Trade
Warning record for Tera Trade. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-12-29. Jurisdiction: Austria.
Read full reportIndividual claiming to work for FMA and cold calling members of the public
Warning record for Individual claiming to work for FMA and cold calling members of the public. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-10-30. Jurisdiction: New Zealand.
Read full reportSWIFTCRYPTOINVESTMENTRADE
Warning record for SWIFTCRYPTOINVESTMENTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full report