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.
30,085 platform records.
Stratton Earners
Warning record for Stratton Earners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportCentury Trades
Warning record for Century Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportfinances@gestion-eres.net
Warning record for finances@gestion-eres.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-26. Jurisdiction: France.
Read full reportDelta Finanz
Warning record for Delta Finanz. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-09-19. Jurisdiction: Germany.
Read full reportWorldclass Financial Intelligence
Read the recorded platform details and case information.
Read full reportRenewable Energy
Warning record for Renewable Energy. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-26. Jurisdiction: Thailand.
Read full reportSteen Luxeris
Steen Luxeris has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportHFX MULTIFX TRADES
Warning record for HFX MULTIFX TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-24. Jurisdiction: United Kingdom.
Read full reportGemateto
Warning record for Gemateto. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-17. Jurisdiction: Spain.
Read full reportBosodex
Warning record for Bosodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportMFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange
Warning record for MFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportICAPITAL INVESTMENT
Warning record for ICAPITAL INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-12. Jurisdiction: United Kingdom.
Read full reportmoneynetint.pro (Clone of FCA Authorised firm)
Warning record for moneynetint.pro (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-07. Jurisdiction: United Kingdom.
Read full reportBROWN’s FINANCIAL ADVICE
Warning record for BROWN’s FINANCIAL ADVICE. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportHYPERION FINANCIAL MANAGEMENT
Warning record for HYPERION FINANCIAL MANAGEMENT. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportPlatinum Stock
Platinum Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportBinacecryptofx
Warning record for Binacecryptofx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-17. Jurisdiction: United Kingdom.
Read full reportCapital Gain Assets
Warning record for Capital Gain Assets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: Quebec.
Read full reportWealth Investment Circle 2
Warning record for Wealth Investment Circle 2. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportKrakcoin Trading
Warning record for Krakcoin Trading. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-07-30. Jurisdiction: Italy.
Read full reportHSh gold Information Support
Warning record for HSh gold Information Support. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportExpert Forex Trade
Read the recorded platform details and case information.
Read full reportCba Management
Warning record for Cba Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2019-12-04. Jurisdiction: Luxembourg.
Read full reportMetrotrade
Warning record for Metrotrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportGordians Corporate
Warning record for Gordians Corporate. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportAvery Wealth
Warning record for Avery Wealth. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCAPEX
Warning record for CAPEX. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-06-12. Jurisdiction: Argentina.
Read full reportJLT
Read the recorded platform details and case information.
Read full reportDELCHILLING INVESTMENTS
Warning record for DELCHILLING INVESTMENTS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportTrading Global Swaps Financial Inc.
Warning record for Trading Global Swaps Financial Inc.. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-06-10. Jurisdiction: Ireland.
Read full reportFX Master/ Connie Fitch
Warning record for FX Master/ Connie Fitch. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-14. Jurisdiction: United Kingdom.
Read full reportTITAN
Warning record for TITAN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportMake money - Cafe Amazon
Warning record for Make money - Cafe Amazon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-27. Jurisdiction: Thailand.
Read full reportVin Sur Vin
Warning record for Vin Sur Vin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-08. Jurisdiction: France.
Read full reportBanca di Capital
Warning record for Banca di Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-18. Jurisdiction: Switzerland.
Read full reportVantage Global Prime Pty Ltd ProTrader
Warning record for Vantage Global Prime Pty Ltd ProTrader. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-02. Jurisdiction: Australia.
Read full reportAltaninvestment
Warning record for Altaninvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportWEALTH MINDED
Warning record for WEALTH MINDED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-26. Jurisdiction: United Kingdom.
Read full reportLittrademarket
Warning record for Littrademarket. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportLost Coins Capital LCC
Warning record for Lost Coins Capital LCC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-08. Jurisdiction: United Kingdom.
Read full reportSWIFTPAY X
Warning record for SWIFTPAY X. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-01. Jurisdiction: Spain.
Read full reportTPC Metatrade
Warning record for TPC Metatrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full report365fx
Warning record for 365fx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-12. Jurisdiction: Australia.
Read full reportOla Krediet
Ola Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportWORTHYMARKETS
Read the recorded platform details and case information.
Read full reportFXPIPS
Warning record for FXPIPS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportSHARON FX/Trading marketspro
Warning record for SHARON FX/Trading marketspro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportZadui
Warning record for Zadui. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-04. Jurisdiction: Thailand.
Read full reportQuantumai Uk New2
Warning record for Quantumai Uk New2. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportUNICORNSTOCKFX
Warning record for UNICORNSTOCKFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-18. Jurisdiction: United Kingdom.
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