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.
30,081 platform records.
Ambit Capital
Warning record for Ambit Capital. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-19. Jurisdiction: Quebec.
Read full reportBarkley Associates
Warning record for Barkley Associates. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-08. Jurisdiction: Switzerland.
Read full reportPendoxa
Read the recorded platform details and case information.
Read full reportFx Vst Semanl
Warning record for Fx Vst Semanl. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportGo365
Warning record for Go365. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-15. Jurisdiction: United Kingdom.
Read full reportCrypto-Trade 365 (Clone of FCA Authorised Firm)
Warning record for Crypto-Trade 365 (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-28. Jurisdiction: United Kingdom.
Read full reportPhoenixfin Pte. Ltd., MEK Global Limited, KuCoin
Warning record for Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-08-08. Jurisdiction: Ontario.
Read full reportTHETA INVESTMENTS (CLONE)
Warning record for THETA INVESTMENTS (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-03-27. Jurisdiction: Spain.
Read full reportLIVEINVESTS
Warning record for LIVEINVESTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-31. Jurisdiction: United Kingdom.
Read full reportHsb Patrimoine
Warning record for Hsb Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-02. Jurisdiction: France.
Read full reportGlobaltradefxlive
Warning record for Globaltradefxlive. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportAccess Broker.com Inc
Warning record for Access Broker.com 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 reportBarePips FX
Warning record for BarePips FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-05. Jurisdiction: United Kingdom.
Read full reportSteam finance
Warning record for Steam finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportStrategy discussion group 88
Warning record for Strategy discussion group 88. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportCedar Financial Limited in breach of New Zealand financial markets legislation
Warning record for Cedar Financial Limited in breach of New Zealand financial markets legislation. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-10-21. Jurisdiction: New Zealand.
Read full reportEconomix
Warning record for Economix. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-23. Jurisdiction: France.
Read full reportLoewenherz24 Group
Warning record for Loewenherz24 Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-18. Jurisdiction: Switzerland.
Read full reportSentlo Trade
Warning record for Sentlo Trade. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportSzydh
Warning record for Szydh. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportErstemarkets
Warning record for Erstemarkets. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-29. Jurisdiction: Austria.
Read full reportTriton-Online (Clone of FCA authorised firm)
Warning record for Triton-Online (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-07. Jurisdiction: United Kingdom.
Read full reportREAL CRYPTO MINER
Warning record for REAL CRYPTO MINER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-23. Jurisdiction: United Kingdom.
Read full reportHSH Gold Care Center
Warning record for HSH Gold Care Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportUmbrella Loans (Clone of FCA Authorised Firm)
Warning record for Umbrella Loans (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-22. Jurisdiction: United Kingdom.
Read full reportLumiGain
Read the recorded platform details and case information.
Read full reportINFLUXTRADE
Warning record for INFLUXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-15. Jurisdiction: United Kingdom.
Read full reportHotcapitalstox
Warning record for Hotcapitalstox. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportMoreton Capital
Warning record for Moreton Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinateqs Corp
Warning record for Finateqs Corp. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-02. Jurisdiction: Japan.
Read full reportDavy Trading
Warning record for Davy Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full report5g Crypto Trading Marketing
Warning record for 5g Crypto Trading Marketing. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCrypto CFD Trade
Warning record for Crypto CFD Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportInvestosea
Warning record for Investosea. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-31. Jurisdiction: Spain.
Read full reportAura Finelyra Brynex
Warning record for Aura Finelyra Brynex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-20. Jurisdiction: Australia.
Read full reportFastTrades247 Ltd.
Warning record for FastTrades247 Ltd.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-08-15. Jurisdiction: Alberta.
Read full report53 Capital Trade
Warning record for 53 Capital Trade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAlps Markets; Margin Elite
Warning record for Alps Markets; Margin Elite. Source: IOSCO I-SCAN (Czech Republic - Czech National Bank). Warning date: 2021-07-16. Jurisdiction: Czech Republic.
Read full reportFortune Base
Warning record for Fortune Base. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportHERVA INTERNATIONAL GROUP OÜ
Warning record for HERVA INTERNATIONAL GROUP OÜ. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-05-28. Jurisdiction: Argentina.
Read full reportCapitalXChain
Warning record for CapitalXChain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-04. Jurisdiction: United Kingdom.
Read full reportAvacaptal
Warning record for Avacaptal. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Cyprus.
Read full reportGlobalfleixtyipests
Warning record for Globalfleixtyipests. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-07-01. Jurisdiction: Malaysia.
Read full reportRoboBroker
RoboBroker has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportUNITED LIMITED
Warning record for UNITED LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-01-21. Jurisdiction: Spain.
Read full reportCapital Trade Consulting
Warning record for Capital Trade Consulting. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-10-15. Jurisdiction: Ontario.
Read full reportSingapore Tai-E Cyber Tech Pte Ltd (CoinTiger)
Warning record for Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMarkets Minds Trade
Warning record for Markets Minds Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportPrivate Wealth Management LLP
Warning record for Private Wealth Management LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-27. Jurisdiction: United Kingdom.
Read full reportIroxivor
Warning record for Iroxivor. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-02-13. Jurisdiction: Sweden.
Read full report