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.
30,073 platform records.
Golden Eagle Investments Inc.
Warning record for Golden Eagle Investments Inc.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-16. Jurisdiction: Alberta.
Read full reportprenom.nom@analysts-crypto.com
Warning record for prenom.nom@analysts-crypto.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportUSDTFX Limited (clone of FCA authorised firm)
Warning record for USDTFX Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-02. Jurisdiction: United Kingdom.
Read full reportcoinyield-investment
Warning record for coinyield-investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportvevetradingsindex
Warning record for vevetradingsindex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportSwiss Finance Partners Group Ltd. swissfinpartners.com
Warning record for Swiss Finance Partners Group Ltd. swissfinpartners.com. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-02-08. Jurisdiction: Switzerland.
Read full reportEvoltex
Warning record for Evoltex. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-05-29. Jurisdiction: Ukraine.
Read full reportNippori Group
Warning record for Nippori Group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2014-10-08. Jurisdiction: Sweden.
Read full reportCITIBANKWALLET
Warning record for CITIBANKWALLET. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportnom.prénom@patrimoineindosuez.com
Warning record for nom.prénom@patrimoineindosuez.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportBitsupply
Warning record for Bitsupply. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElmstone union
Warning record for Elmstone union. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportAce Profit
Warning record for Ace Profit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportEke Ocean Assets Management
Warning record for Eke Ocean Assets Management. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-28. Jurisdiction: Australia.
Read full reportCapitaltrustlimited
Warning record for Capitaltrustlimited. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportNexusbank Ltd
Warning record for Nexusbank Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-23. Jurisdiction: United Kingdom.
Read full reportProbull Market
Warning record for Probull Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportBitvary Trade Ltd
Warning record for Bitvary Trade Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-10. Jurisdiction: United Kingdom.
Read full reportGrand Signal Markets
Read the recorded platform details and case information.
Read full reportFinancial Trading
Financial Trading has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4375. Jurisdiction: AU.
Read full reportcontact@kaufmanbroad-immo.com
Warning record for contact@kaufmanbroad-immo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-25. Jurisdiction: France.
Read full reportprénom.nom@nrp-finance.com
Warning record for prénom.nom@nrp-finance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-20. Jurisdiction: France.
Read full reportReapbitex
Warning record for Reapbitex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportamf@support-info.live
Warning record for amf@support-info.live. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportZenswealth
Warning record for Zenswealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportChillax Premium Trust
Warning record for Chillax Premium Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportPrivate Investment Banking Company LLC
Warning record for Private Investment Banking Company LLC. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportOdinforex
Warning record for Odinforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-06. Jurisdiction: Spain.
Read full reportAVA TRADES GO
Read the recorded platform details and case information.
Read full reportArbitrage Prime
Read the recorded platform details and case information.
Read full reportENCOREMINING FX
Warning record for ENCOREMINING FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-16. Jurisdiction: United Kingdom.
Read full reportEURO CAPITAL EAF
Warning record for EURO CAPITAL EAF. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-01. Jurisdiction: Spain.
Read full reportWorld Liberty Financial (Imposter)
Warning record for World Liberty Financial (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportMining-Profits
Warning record for Mining-Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportBoxinvesting
Warning record for Boxinvesting. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportFraud Control Intelligence
Warning record for Fraud Control Intelligence. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportFinance and Currency Limited
Warning record for Finance and Currency Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-02. Jurisdiction: Ontario.
Read full reportBcqecoin
Warning record for Bcqecoin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full report24trade Explore
Warning record for 24trade Explore. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full reportGoldman Capital Management
Warning record for Goldman Capital Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFXTRATEGY
Read the recorded platform details and case information.
Read full reportAbantecapital
Warning record for Abantecapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportDesfxtrade
Read the recorded platform details and case information.
Read full reportHapFover Limited
Warning record for HapFover Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-08-23. Jurisdiction: Hong Kong.
Read full reportnom.prénom@apptraderepublicgestion.com
Warning record for nom.prénom@apptraderepublicgestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-29. Jurisdiction: France.
Read full reportBit Index AI
Warning record for Bit Index AI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBomiafx
Warning record for Bomiafx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-19. Jurisdiction: France.
Read full reportMastertradeinternationalcorporation
Warning record for Mastertradeinternationalcorporation. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-25. Jurisdiction: Spain.
Read full reportHSBC Ireland (Clone)
Warning record for HSBC Ireland (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-14. Jurisdiction: Ireland.
Read full reportwebsite coinfxhub.com
Warning record for website coinfxhub.com. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-03-08. Jurisdiction: Luxembourg.
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