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.
30,079 platform records.
Arc Credit
Arc Credit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportCryptotradecorp
Warning record for Cryptotradecorp. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportBrokereo
Warning record for Brokereo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportRoyal Investment Consortium or Royal Trading Consortium
Warning record for Royal Investment Consortium or Royal Trading Consortium. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-06-15. Jurisdiction: British Virgin Islands.
Read full reportCryptobenefits
Warning record for Cryptobenefits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-22. Jurisdiction: United Kingdom.
Read full reportICL Markets ICL-Markets
Warning record for ICL Markets ICL-Markets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-01. Jurisdiction: Quebec.
Read full reportFinance Dynamix Pty Ltd
Warning record for Finance Dynamix Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-20. Jurisdiction: Australia.
Read full reportKhazanahNext AI
Warning record for KhazanahNext AI. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportKeller & Favre
Warning record for Keller & Favre. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-12-27. Jurisdiction: Luxembourg.
Read full reportGlobal Mining Hub
Global Mining Hub has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportUnion Street Partners
Warning record for Union Street Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBest ISA for You
Warning record for Best ISA for You. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-16. Jurisdiction: United Kingdom.
Read full reportDirectbullion Official
Warning record for Directbullion Official. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportXt Blimited
Warning record for Xt Blimited. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2026-02-27. Jurisdiction: Cyprus.
Read full reportWPS Management
Warning record for WPS Management. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-08-07. Jurisdiction: New Zealand.
Read full reportIbex Prime (a trading style of General Media OU)
Warning record for Ibex Prime (a trading style of General Media OU). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportCISM Bank
Warning record for CISM Bank. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAffinity Group Investing (a trading style of MSgroup Limited)
Warning record for Affinity Group Investing (a trading style of MSgroup Limited). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportFortis FX
Warning record for Fortis FX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-21. Jurisdiction: Quebec.
Read full reportConsen Smart
Warning record for Consen Smart. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-11-03. Jurisdiction: Switzerland.
Read full reportZeus Financial Trades
Warning record for Zeus Financial Trades. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportConaforfinance
Warning record for Conaforfinance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-10-25. Jurisdiction: Switzerland.
Read full reportOkboptions
Warning record for Okboptions. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-09. Jurisdiction: Spain.
Read full reportBIT CAPITAL AXIS
Warning record for BIT CAPITAL AXIS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-31. Jurisdiction: United Kingdom.
Read full reportUniversal Trading Group (Clone of former PSD Agent)
Warning record for Universal Trading Group (Clone of former PSD Agent). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-21. Jurisdiction: United Kingdom.
Read full reportOKEY FX ONE
Warning record for OKEY FX ONE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportUK Bonds Trust
Warning record for UK Bonds Trust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-02. Jurisdiction: United Kingdom.
Read full reportBlockchainfactory
Warning record for Blockchainfactory. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-12-12. Jurisdiction: Quebec.
Read full reportDIAMOND CRYPTO FINANCE
Warning record for DIAMOND CRYPTO FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-15. Jurisdiction: United Kingdom.
Read full reportFLOURISHASSETS
Warning record for FLOURISHASSETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportLTG Gold Rock
Warning record for LTG Gold Rock. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-09. Jurisdiction: Alberta.
Read full reportKREDIT GROUP FINANCE
Warning record for KREDIT GROUP FINANCE. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-02-11. Jurisdiction: Malta.
Read full reportSentinel
Sentinel has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE.
Read full reportGeminioption
Warning record for Geminioption. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportEuropean Futures Options Commission
Warning record for European Futures Options Commission. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-09-06. Jurisdiction: Australia.
Read full reportRitzco Markets Ltd
Warning record for Ritzco Markets Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-12-29. Jurisdiction: Austria.
Read full reportQuantum AI QuantumAI
Warning record for Quantum AI QuantumAI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportinfo.easyclaim.net@gmail.com (Clone of FCA authorised firm)
Warning record for info.easyclaim.net@gmail.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportCaptinCapital
Warning record for CaptinCapital. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-10. Jurisdiction: Italy.
Read full reportBolsalia
Read the recorded platform details and case information.
Read full reportMULTIMINNERS
Warning record for MULTIMINNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-08. Jurisdiction: United Kingdom.
Read full reportBanks Capitals
Warning record for Banks Capitals. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-11-19. Jurisdiction: France.
Read full reportRegulus Capital Consulting
Warning record for Regulus Capital Consulting. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-13. Jurisdiction: United Kingdom.
Read full reportPaintrix
Warning record for Paintrix. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-10-25. Jurisdiction: Quebec.
Read full reportUBS AG Ireland (Clone)
Warning record for UBS AG Ireland (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-02. Jurisdiction: Ireland.
Read full reportPelagiabank
Warning record for Pelagiabank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportHoward, James & Watson LLC
Warning record for Howard, James & Watson 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 reportBurlington & Browne Wealth Management
Warning record for Burlington & Browne Wealth Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-31. Jurisdiction: United Kingdom.
Read full reportMilton Markets
Read the recorded platform details and case information.
Read full reportInvesting IN
Read the recorded platform details and case information.
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