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.
30,084 platform records.
prénom.nom@sacam-immobilier.fr
Warning record for prénom.nom@sacam-immobilier.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-27. Jurisdiction: France.
Read full reportSolid Capital Defi
Warning record for Solid Capital Defi. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportHyperbeat
Warning record for Hyperbeat. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-04-06. Jurisdiction: Malaysia.
Read full reportCapital Managed Investments Ltd
Warning record for Capital Managed Investments Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportIntrex Asset
Warning record for Intrex Asset. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-09-28. Jurisdiction: The Netherlands.
Read full reportNorthern Investment
Warning record for Northern Investment. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportAtlas Administration AG in Liquidation
Warning record for Atlas Administration AG in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-16. Jurisdiction: Switzerland.
Read full reportCryptocent
Warning record for Cryptocent. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportSubpages within the domain
Warning record for Subpages within the domain. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-03-31. Jurisdiction: Poland.
Read full reportQTCPCOIN
Warning record for QTCPCOIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportCommercial Pro Investments Trading Services LLC
Warning record for Commercial Pro Investments Trading Services LLC. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-04-04. Jurisdiction: The Netherlands.
Read full reportcryptocrestmining
Warning record for cryptocrestmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportGas Folex
Gas Folex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportSuisse HK Limited
Warning record for Suisse HK Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportZZCoin
Warning record for ZZCoin. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-10. Jurisdiction: Italy.
Read full report22 Pips
Read the recorded platform details and case information.
Read full reportDeal-Traders
Deal-Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportOhkajhu Organic From Trade
Warning record for Ohkajhu Organic From Trade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-05. Jurisdiction: Thailand.
Read full reportWealth Breakthrough Group 1
Warning record for Wealth Breakthrough Group 1. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBIT FUNDS
Warning record for BIT FUNDS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportBstor
Warning record for Bstor. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportMERITS INVESTMENTS
Read the recorded platform details and case information.
Read full reportblendloans.co.uk (Clone of FCA authorised firm)
Warning record for blendloans.co.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportIvelis Trade 7.2
Ivelis Trade 7.2 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportPremium Alliance Group
Warning record for Premium Alliance Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportThe Bitcoin Bank
Warning record for The Bitcoin Bank. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-04. Jurisdiction: France.
Read full reportExpertprotrade
Warning record for Expertprotrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportContinental Capital CFD (Clone of FCA Authorised Firm)
Warning record for Continental Capital CFD (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-07. Jurisdiction: United Kingdom.
Read full reportProfitPro UK Limited
Warning record for ProfitPro UK Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-25. Jurisdiction: United Kingdom.
Read full reportBarker and Company Financial Services (clone of FCA authorised firm)
Warning record for Barker and Company Financial Services (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportXoarupro
Warning record for Xoarupro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-19. Jurisdiction: Spain.
Read full reportGtipoint Global Trading Investment Point
Warning record for Gtipoint Global Trading Investment Point. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-20. Jurisdiction: Quebec.
Read full reportImmediate Coraldex
Warning record for Immediate Coraldex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportLerwick Capital Limited
Warning record for Lerwick Capital Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2014-11-25. Jurisdiction: Ontario.
Read full reportMorocoin Tech Corp.
Morocoin Tech Corp. has been flagged as a fake trading platform by SEC PR 2025-144. SEC-charged Dec 2025. Jurisdiction: US.
Read full reportBright Investments
Warning record for Bright Investments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportLondon-Lawyers
Warning record for London-Lawyers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportJet Trade Forex Investment
Warning record for Jet Trade Forex Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-18. Jurisdiction: United Kingdom.
Read full reportXT Focus
Warning record for XT Focus. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Thailand.
Read full reportInvestment
Warning record for Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportUNION TRUST LTD
Warning record for UNION TRUST LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-12. Jurisdiction: United Kingdom.
Read full reportBnb Trades
Warning record for Bnb Trades. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportBelvars Platform
Warning record for Belvars Platform. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportDigital FX ltd
Warning record for Digital FX ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportValoraqx
Warning record for Valoraqx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full report24onlinetradingcapitals
Warning record for 24onlinetradingcapitals. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportInvestor First Trade
Read the recorded platform details and case information.
Read full reportBreaks Wealth (clone of Appointed Representative)
Warning record for Breaks Wealth (clone of Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-27. Jurisdiction: United Kingdom.
Read full reportfoundingassetmgt
Warning record for foundingassetmgt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportSWIFTMININGS
Warning record for SWIFTMININGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full report