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.
30,083 platform records.
CRZCoin Technology Inc. (CRZCoin)
Warning record for CRZCoin Technology Inc. (CRZCoin). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-08-29. Jurisdiction: British Columbia.
Read full reportNateus Group (Clone of an EEA authorised firm)
Warning record for Nateus Group (Clone of an EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportALBERI PINHEIRO LOPES EPP
Warning record for ALBERI PINHEIRO LOPES EPP. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2018-04-02. Jurisdiction: Brazil.
Read full reportMywitrade
Warning record for Mywitrade. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
Read full reportOMIN FX
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Read full reportPRIMEVAULT-ASSETS INVESTMENTS
Warning record for PRIMEVAULT-ASSETS INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportTelenary Trades
Warning record for Telenary Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportHeckart Associates, LLC
Warning record for Heckart Associates, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoppii
Warning record for Coppii. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportLTIP Funding Company Limited (the impersonating entity)
Warning record for LTIP Funding Company Limited (the impersonating entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2025-11-28. Jurisdiction: Jersey.
Read full reportM.K Suki
Warning record for M.K Suki. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-28. Jurisdiction: Thailand.
Read full reportBlingXE
BlingXE has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportMarketwaves Pro
Warning record for Marketwaves Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-17. Jurisdiction: United Kingdom.
Read full reportMTN Consultants & Building Management Pte Ltd
Warning record for MTN Consultants & Building Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEs
Warning record for Es. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-18. Jurisdiction: Spain.
Read full reportMMKD
Warning record for MMKD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-06. Jurisdiction: Spain.
Read full reportAlgo Trading API
Warning record for Algo Trading API. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-28. Jurisdiction: Ontario.
Read full reportWissix Trust Group
Read the recorded platform details and case information.
Read full reportOctaprimaxtrade
Warning record for Octaprimaxtrade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportSmart Option FX
Warning record for Smart Option FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-21. Jurisdiction: United Kingdom.
Read full reportAsset Digital Limited (Imposter)
Warning record for Asset Digital Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportRBI Holding Pte Ltd
Warning record for RBI Holding Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFEMTRADER
Warning record for FEMTRADER. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-04-19. Jurisdiction: Argentina.
Read full reportMarket City International SRL operating as TNT Options
Warning record for Market City International SRL operating as TNT Options. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2015-10-13. Jurisdiction: Ontario.
Read full reportTransfer Authority International
Warning record for Transfer Authority International. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-03-03. Jurisdiction: Ireland.
Read full reportTHE PREMIUM BROKERS
Warning record for THE PREMIUM BROKERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-13. Jurisdiction: Spain.
Read full reportAzura Cap
Warning record for Azura Cap. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-12. Jurisdiction: Australia.
Read full reportMarketplace
Warning record for Marketplace. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportCASH BOOM
Warning record for CASH BOOM. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-02-06. Jurisdiction: Egypt.
Read full reportprénom.nom@lgt-bp.com
Warning record for prénom.nom@lgt-bp.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportTele FX
Warning record for Tele FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportOneFX Markets
Read the recorded platform details and case information.
Read full reportSavealife Digital Marketing
Warning record for Savealife Digital Marketing. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-20. Jurisdiction: United Kingdom.
Read full reportThanos Secret
Warning record for Thanos Secret. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-18. Jurisdiction: United Kingdom.
Read full reportGrotfinance
Warning record for Grotfinance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-13. Jurisdiction: Switzerland.
Read full reportAllianz Global Corporate (Clone of EEA Authorised firm)
Warning record for Allianz Global Corporate (Clone of EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-11. Jurisdiction: United Kingdom.
Read full reportSWIZZINVESTMENTOPTIONS
Warning record for SWIZZINVESTMENTOPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-29. Jurisdiction: United Kingdom.
Read full reportAccam AG
Warning record for Accam AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-01-31. Jurisdiction: Switzerland.
Read full reportNoventus Partners
Warning record for Noventus Partners. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-28. Jurisdiction: Spain.
Read full reportGlencar ICAV
Warning record for Glencar ICAV. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-09-05. Jurisdiction: Ireland.
Read full reportThunder FX Mida Markets
Warning record for Thunder FX Mida Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-02. Jurisdiction: Australia.
Read full reportBlackwell & Associates
Warning record for Blackwell & Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrade Secured Fx
Warning record for Trade Secured Fx. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-08. Jurisdiction: The Netherlands.
Read full reportPension Cash Now
Warning record for Pension Cash Now. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportBlasterix
Warning record for Blasterix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportamundi06.homes
Warning record for amundi06.homes. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportMoney Back
Warning record for Money Back. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-04. Jurisdiction: United Kingdom.
Read full reportWarning: Oaklandholdingltd.net is not registered to provide financial
Warning record for Warning: Oaklandholdingltd.net is not registered to provide financial. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-11-21. Jurisdiction: New Zealand.
Read full reportEJ Markets
Warning record for EJ Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-23. Jurisdiction: United Kingdom.
Read full reportEarn Bitcoin Zone
Warning record for Earn Bitcoin Zone. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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