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.
30,075 platform records.
nvestor warning: Goldridge Investment Limited
Warning record for nvestor warning: Goldridge Investment Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportPSTOCK TRADING
Warning record for PSTOCK TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-09. Jurisdiction: United Kingdom.
Read full reportKrypton
Krypton has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE.
Read full reportIdealFX
Warning record for IdealFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGetyoursback
Warning record for Getyoursback. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Cyprus.
Read full reportQuantumTrade Corp
Warning record for QuantumTrade Corp. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportCrypto Management Switzerland
Warning record for Crypto Management Switzerland. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-11-11. Jurisdiction: Switzerland.
Read full reportValeridge Talnix
Warning record for Valeridge Talnix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportSTONEBRIDGE ENTITY GROUP
Warning record for STONEBRIDGE ENTITY GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@fonciere-partenaires.com
Warning record for prénom.nom@fonciere-partenaires.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportIndices Access Group
Warning record for Indices Access Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-11-22. Jurisdiction: New Zealand.
Read full reportHoover Hyfield Group
Warning record for Hoover Hyfield Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinaso
Warning record for Finaso. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportMacellum Capital Management, LLC
Warning record for Macellum Capital Management, 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 reportBoonshoes
Warning record for Boonshoes. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-05-28. Jurisdiction: Thailand.
Read full reportDiamond Futurity Fund
Warning record for Diamond Futurity Fund. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-01-21. Jurisdiction: Ireland.
Read full reportCRYPTOGAINZ
Warning record for CRYPTOGAINZ. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportQuickHelp
Warning record for QuickHelp. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full report3 Red Groups
Warning record for 3 Red Groups. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-11-10. Jurisdiction: Alberta.
Read full reportFX Lion
Warning record for FX Lion. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFoFund ;FoFund ;Fo Coin;Paradise NFT
Warning record for FoFund ;FoFund ;Fo Coin;Paradise NFT. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-07-28. Jurisdiction: Hong Kong.
Read full reportEPIC-GROWTH INVESTMENT COMPANY LIMITED
Warning record for EPIC-GROWTH INVESTMENT COMPANY LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-11. Jurisdiction: United Kingdom.
Read full reportInstant AI
Warning record for Instant AI. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-25. Jurisdiction: Ontario.
Read full reportThink Crypto FX
Warning record for Think Crypto FX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCrest Option FX Trading
Read the recorded platform details and case information.
Read full reportmarketzoneoman
Warning record for marketzoneoman. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-10. Jurisdiction: Oman, Sultanate of.
Read full reportMynco
Warning record for Mynco. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportWaheed Trading/ Waheed Ventures (003089431-V)
Warning record for Waheed Trading/ Waheed Ventures (003089431-V). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportRELIABLECRYPTOS
Warning record for RELIABLECRYPTOS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-10. Jurisdiction: United Kingdom.
Read full reportEverstead Brokerage
Warning record for Everstead Brokerage. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-05. Jurisdiction: Australia.
Read full reportNew York Board of Regulators
Warning record for New York Board of Regulators. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHATITEX
Warning record for HATITEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-19. Jurisdiction: United Kingdom.
Read full reportLEGG MASON GLOBAL ASSET MANAGEMENT
Warning record for LEGG MASON GLOBAL ASSET MANAGEMENT. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-05-24. Jurisdiction: Japan.
Read full reportBitmaxcoins
Warning record for Bitmaxcoins. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportstopmydebt.co.uk
Warning record for stopmydebt.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-06. Jurisdiction: United Kingdom.
Read full reportDAILYDIGITALRETURN
Warning record for DAILYDIGITALRETURN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-17. Jurisdiction: United Kingdom.
Read full reportEbotApp
Warning record for EbotApp. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportTrading 0.3 Lidex
Warning record for Trading 0.3 Lidex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-19. Jurisdiction: United Kingdom.
Read full reportAtlas Brokers
Read the recorded platform details and case information.
Read full reportGC Group Limited
Warning record for GC Group Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportTC.Crypto
Warning record for TC.Crypto. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportClear Hands Bt.
Warning record for Clear Hands Bt.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2015-08-12. Jurisdiction: Poland.
Read full reportGLQ-Investors
Warning record for GLQ-Investors. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportBarclay Privateequity
Warning record for Barclay Privateequity. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-02-13. Jurisdiction: Germany.
Read full reportFX UNLIMITED TRADE
Warning record for FX UNLIMITED TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-29. Jurisdiction: United Kingdom.
Read full reportIBKRS | Morgan Business School Malaysia 101
Warning record for IBKRS | Morgan Business School Malaysia 101. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFind Best Bonds
Warning record for Find Best Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportMoney Management Key
Read the recorded platform details and case information.
Read full reportSEI Investments (CLONE)
Warning record for SEI Investments (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-09-26. Jurisdiction: Ireland.
Read full reportYABO SPORTS AND ASIA GAMING
Warning record for YABO SPORTS AND ASIA GAMING. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full report