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.
30,078 platform records.
Axion Invest
Warning record for Axion Invest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportHiUFX
Read the recorded platform details and case information.
Read full reportRock City Shares
Warning record for Rock City Shares. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportKaze Blockchain Solutions
Warning record for Kaze Blockchain Solutions. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-03-20. Jurisdiction: Switzerland.
Read full reportReliant Assets
Warning record for Reliant Assets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-06-12. Jurisdiction: New Zealand.
Read full reportLitterman FX
Warning record for Litterman FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-08. Jurisdiction: United Kingdom.
Read full reportGreymount Evobit
Warning record for Greymount Evobit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportIslamic Inc
Warning record for Islamic Inc. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-10-02. Jurisdiction: Malaysia.
Read full reportIG Group 24
Warning record for IG Group 24. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-27. Jurisdiction: Italy.
Read full reportPFx Ltd
Read the recorded platform details and case information.
Read full reportNex Fin Market
Warning record for Nex Fin Market. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportMarket Nexus (marketnexus.ae)
Warning record for Market Nexus (marketnexus.ae). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportJUHBZ
Warning record for JUHBZ. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportHermes Capital Group
Warning record for Hermes Capital Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-01. Jurisdiction: Switzerland.
Read full reportPromax
Warning record for Promax. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportWEALTH MATE FX
Warning record for WEALTH MATE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-13. Jurisdiction: United Kingdom.
Read full reportTrader
Warning record for Trader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-13. Jurisdiction: Spain.
Read full reportHauer Capital Partners
Warning record for Hauer Capital Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportGenius Investment Group
Warning record for Genius Investment Group. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-08-23. Jurisdiction: British Columbia.
Read full reportCryptoflightfx
Warning record for Cryptoflightfx. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPentiumfx
Warning record for Pentiumfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportMetafi Yielders
Warning record for Metafi Yielders. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-04-12. Jurisdiction: Ontario.
Read full reportPassivePlayDailyPips
Warning record for PassivePlayDailyPips. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportAFFINITYTRAIDOPTION
Warning record for AFFINITYTRAIDOPTION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-15. Jurisdiction: United Kingdom.
Read full reportSanon Capital
Read the recorded platform details and case information.
Read full reportSOLID CRYPTO FX
Warning record for SOLID CRYPTO FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-14. Jurisdiction: United Kingdom.
Read full reportQuilter Cheviot Europe Limited (CLONE)
Warning record for Quilter Cheviot Europe Limited (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportBitcoin Storm
Warning record for Bitcoin Storm. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-05-15. Jurisdiction: France.
Read full reportDkgloballtd
Warning record for Dkgloballtd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-20. Jurisdiction: France.
Read full reportVantage Markets - Unlicensed Entity
Warning record for Vantage Markets - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-06-03. Jurisdiction: Malta.
Read full reportPotential clone entity - Octa FX Signal
Warning record for Potential clone entity - Octa FX Signal. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportNaristech
Naristech has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportATG Capital Solutions, Inc.
Warning record for ATG Capital Solutions, 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 reportZetashares
Warning record for Zetashares. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-23. Jurisdiction: United Kingdom.
Read full reportthematics_smtp@netc.fr
Warning record for thematics_smtp@netc.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-03. Jurisdiction: France.
Read full reportFlat Innovations AG
Warning record for Flat Innovations AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-05-20. Jurisdiction: Switzerland.
Read full reportVentureSkies
Warning record for VentureSkies. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportManaged In Assets (MIA)
Warning record for Managed In Assets (MIA). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportElite Coin Exchange
Warning record for Elite Coin Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-09-10. Jurisdiction: Ontario.
Read full reportAngel & Co
Warning record for Angel & Co. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportHargreaves Lansdown (clone of an FCA authorised FCA Firm)
Warning record for Hargreaves Lansdown (clone of an FCA authorised FCA Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportBetter Rates Today
Warning record for Better Rates Today. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-12-06. Jurisdiction: Ireland.
Read full reportBitsidux
Warning record for Bitsidux. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-04-24. Jurisdiction: The Netherlands.
Read full reportCrude Wallet
Warning record for Crude Wallet. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportMarketcorpinvest
Warning record for Marketcorpinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-25. Jurisdiction: Spain.
Read full reportFINANSA
Warning record for FINANSA. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportPlus Investmentag
Warning record for Plus Investmentag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-11-28. Jurisdiction: Switzerland.
Read full reportFinanvasPay/FiPay
Warning record for FinanvasPay/FiPay. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-07-26. Jurisdiction: Luxembourg.
Read full reportSCRAMBLE OÜ
Warning record for SCRAMBLE OÜ. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-03-17. Jurisdiction: Greece.
Read full reportKM Asset Holdings
Warning record for KM Asset Holdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-02. Jurisdiction: United Kingdom.
Read full report