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.
30,076 platform records.
Integra Financial Solutions
Read the recorded platform details and case information.
Read full reportPassive Trade Plan
Warning record for Passive Trade Plan. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMica Consulting
Warning record for Mica Consulting. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-19. Jurisdiction: Switzerland.
Read full reportPIPSCHASERS CAPITAL SRL
Warning record for PIPSCHASERS CAPITAL SRL. Source: IOSCO I-SCAN (Dominican Republic - Superintendencia del Mercado de Valores). Warning date: 2023-02-13. Jurisdiction: Dominican Republic.
Read full reportAfikoman Finances
Warning record for Afikoman Finances. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportOTG Group
Read the recorded platform details and case information.
Read full reportWinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )
Warning record for WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-29. Jurisdiction: United Kingdom.
Read full reportInvestment Compare ISA
Warning record for Investment Compare ISA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-04. Jurisdiction: United Kingdom.
Read full reportVictoria Investment Co. Ltd
Warning record for Victoria Investment Co. Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-07-08. Jurisdiction: Japan.
Read full reportAxiCorp Financial Services Pty Ltd Axitrader
Warning record for AxiCorp Financial Services Pty Ltd Axitrader. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGIS CAPITAL LTD.
Warning record for GIS CAPITAL LTD.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportHalenson
Halenson has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportFUBT Exchange
Warning record for FUBT Exchange. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-09-22. Jurisdiction: Hong Kong.
Read full reportBitflyx
Warning record for Bitflyx. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-27. Jurisdiction: Ontario.
Read full reportBTG Capital
Warning record for BTG Capital. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportVeritas Investment Partners (Clone of FCA Authorised Firm)
Warning record for Veritas Investment Partners (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportSentinel STO
Warning record for Sentinel STO. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-07-22. Jurisdiction: British Columbia.
Read full reportFundico sp. z o.o.
Warning record for Fundico sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-02-10. Jurisdiction: Poland.
Read full reportNoma Capital
Warning record for Noma Capital. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-05-09. Jurisdiction: Quebec.
Read full reportBazehld
Warning record for Bazehld. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-30. Jurisdiction: Switzerland.
Read full reportApexasset-Management (Imposter)
Warning record for Apexasset-Management (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportCloudview OU
Warning record for Cloudview OU. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-04-25. Jurisdiction: Japan.
Read full reportEarn Forex Money
Read the recorded platform details and case information.
Read full reportAriseinvslimited
Warning record for Ariseinvslimited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-05-30. Jurisdiction: New Zealand.
Read full report123bond.co.uk
Warning record for 123bond.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-03. Jurisdiction: United Kingdom.
Read full reportSilverliontrade
Warning record for Silverliontrade. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-04-14. Jurisdiction: Hong Kong.
Read full reportMcCarter Capital Partners
Warning record for McCarter Capital Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-22. Jurisdiction: United Kingdom.
Read full reportXcryptodoubler
Warning record for Xcryptodoubler. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportQuantumOpenX
Warning record for QuantumOpenX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportBINA XBT
Warning record for BINA XBT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-08-01. Jurisdiction: Spain.
Read full reportAtlanticapital
Warning record for Atlanticapital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportE-Fast Service
Warning record for E-Fast Service. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportDIGITALGROWTHSFX
Warning record for DIGITALGROWTHSFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-10. Jurisdiction: United Kingdom.
Read full reportWebsite "BEXPRO
Warning record for Website "BEXPRO. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportTradnances
Warning record for Tradnances. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-28. Jurisdiction: United Kingdom.
Read full reportQFS Limited
Warning record for QFS Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportroche and woltz management group
Warning record for roche and woltz management group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-08. Jurisdiction: United Kingdom.
Read full reportBlue Chip Compare
Warning record for Blue Chip Compare. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-08. Jurisdiction: United Kingdom.
Read full reportTrade 0.6 Avita
Warning record for Trade 0.6 Avita. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-22. Jurisdiction: United Kingdom.
Read full reportCapital Premium Financing Fx
Warning record for Capital Premium Financing Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-21. Jurisdiction: United Kingdom.
Read full reportCRYPTOCRYSTALTRADE
Warning record for CRYPTOCRYSTALTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-24. Jurisdiction: United Kingdom.
Read full reportAlgebris Investment
Warning record for Algebris Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-16. Jurisdiction: United Kingdom.
Read full reportLegalcryptofxtrading
Warning record for Legalcryptofxtrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-24. Jurisdiction: United Kingdom.
Read full reportBitcoin Pro
Warning record for Bitcoin Pro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportFXCRYPTOLEGALTRADE
Warning record for FXCRYPTOLEGALTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportAPI Premiere Swiss Trust AG
Warning record for API Premiere Swiss Trust AG. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFraudulent online trading platforms
Warning record for Fraudulent online trading platforms. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2024-11-15. Jurisdiction: Belgium.
Read full reportQuantafxai
Read the recorded platform details and case information.
Read full reportPRIMEAURORA
Warning record for PRIMEAURORA. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportXcel Trader
Warning record for Xcel Trader. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-06-21. Jurisdiction: New Zealand.
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