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.
30,080 platform records.
ACEFINANCE BANKING
Warning record for ACEFINANCE BANKING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportIMMEDIATE DEFINITY
Warning record for IMMEDIATE DEFINITY. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-18. Jurisdiction: Spain.
Read full reportTMT Trading
Warning record for TMT Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportSAX
Warning record for SAX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-19. Jurisdiction: Quebec.
Read full reportCapital Ventures
Read the recorded platform details and case information.
Read full reportxc-easyoptions.COM Ltd
Warning record for xc-easyoptions.COM Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportBrown Fin
Warning record for Brown Fin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: France.
Read full reportIC Markets (Imposter)
Warning record for IC Markets (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-02. Jurisdiction: New Zealand.
Read full reportInvest in Gold stocks online in real Time
Warning record for Invest in Gold stocks online in real Time. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-12. Jurisdiction: Thailand.
Read full reportCrypexy
Warning record for Crypexy. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportSavio Management
Warning record for Savio Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMaxcapitalimited
Warning record for Maxcapitalimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportMaugenel Conseil
Warning record for Maugenel Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-15. Jurisdiction: France.
Read full reportWealth Finance Bank
Warning record for Wealth Finance Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportBitunixa
Warning record for Bitunixa. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-03. Jurisdiction: Thailand.
Read full reportLunaryfinance
Warning record for Lunaryfinance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportacces.netfinance-conseil.com
Warning record for acces.netfinance-conseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-13. Jurisdiction: France.
Read full reportGo4rex
Warning record for Go4rex. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportCF Trading
CF Trading has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportCXM Direct
Warning record for CXM Direct. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportYuandaqihuogongsi
Warning record for Yuandaqihuogongsi. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-23. Jurisdiction: Hong Kong.
Read full report4xex
Warning record for 4xex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportAsama Sanso
Warning record for Asama Sanso. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportOptira FX
Optira FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportCapital Forex Live Limited
Capital Forex Live Limited has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportMoncheri Girl
Warning record for Moncheri Girl. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-08-08. Jurisdiction: Ukraine.
Read full reportNodea Union Credit
Warning record for Nodea Union Credit. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-04-26. Jurisdiction: Sweden.
Read full reportPacific Sunrise UK Ltd
Warning record for Pacific Sunrise UK Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRobbo Forex
Read the recorded platform details and case information.
Read full reportFranflo Solaire
Warning record for Franflo Solaire. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-01. Jurisdiction: France.
Read full reportdfinexmarket
Warning record for dfinexmarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-28. Jurisdiction: United Kingdom.
Read full reportprénom.nom@scor-gestionprivee.com
Warning record for prénom.nom@scor-gestionprivee.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-01. Jurisdiction: France.
Read full reportPrimeChainFX
Warning record for PrimeChainFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportLENNOXCAPITAL
Warning record for LENNOXCAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportIgnitefxmarkets
Warning record for Ignitefxmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-17. Jurisdiction: Spain.
Read full reportprénom.nom@sollier-conseils.com
Warning record for prénom.nom@sollier-conseils.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-27. Jurisdiction: France.
Read full reportClusivefinance
Read the recorded platform details and case information.
Read full reportVIP Indicators
Warning record for VIP Indicators. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportWestern Trust Company Washington
Warning record for Western Trust Company Washington. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlenfordcap
Read the recorded platform details and case information.
Read full reportCrypto assets
Warning record for Crypto assets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2021-05-03. Jurisdiction: Quebec.
Read full reportAxa Gestion
Warning record for Axa Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-16. Jurisdiction: France.
Read full reportBitCuped
Warning record for BitCuped. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-10. Jurisdiction: Hong Kong.
Read full reportSafeX Pro
Warning record for SafeX Pro. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-07-10. Jurisdiction: British Columbia.
Read full reportStep to Change \ Step Changing (clone of FCA authorised firm)
Warning record for Step to Change \ Step Changing (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportTax Strategies LLC
Warning record for Tax Strategies 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 reportVeloryx Nexorin
Warning record for Veloryx Nexorin. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportEnFoid Pte. Ltd.
Warning record for EnFoid Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKatana Securities
Warning record for Katana Securities. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLSP Holding
Warning record for LSP Holding. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-03-31. Jurisdiction: Luxembourg.
Read full report