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.
Ant Contract
Warning record for Ant Contract. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-05-01. Jurisdiction: British Columbia.
Read full reportCloning entity Ethenea
Warning record for Cloning entity Ethenea. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-11-17. Jurisdiction: Luxembourg.
Read full reportOnexCap
Warning record for OnexCap. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-02. Jurisdiction: Ontario.
Read full reportMenfxprotrades
Warning record for Menfxprotrades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportTSB
Warning record for TSB. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-10-24. Jurisdiction: New Zealand.
Read full reportFcxTrade
Read the recorded platform details and case information.
Read full reportIlluminate Trade
Warning record for Illuminate Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportWhitestone Consultancy Services LLC
Warning record for Whitestone Consultancy Services LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-13. Jurisdiction: United Kingdom.
Read full reportNOVA TRADE CORE (CLONE)
Warning record for NOVA TRADE CORE (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-14. Jurisdiction: Spain.
Read full reportMyCurrencyExpert My Currency Expert
Warning record for MyCurrencyExpert My Currency Expert. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportCannon Corporate Consultants
Warning record for Cannon Corporate Consultants. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKTXENR
KTXENR has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportDiagenics Group SE
Warning record for Diagenics Group SE. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-04-30. Jurisdiction: Germany.
Read full reportWhite Oak ICAV (Clone)
Warning record for White Oak ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-08-12. Jurisdiction: Ireland.
Read full reportBrightfinancialgp
Warning record for Brightfinancialgp. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-01-30. Jurisdiction: Hong Kong.
Read full reportWiseinvestmentltd
Warning record for Wiseinvestmentltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportGVZHLegalUK
Warning record for GVZHLegalUK. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-05-25. Jurisdiction: Malta.
Read full reportStröm Bitnova
Warning record for Ström Bitnova. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportFXTRADECRYPTOCURRENCY
Warning record for FXTRADECRYPTOCURRENCY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportFondsdam
Warning record for Fondsdam. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportGold Information & Service
Warning record for Gold Information & Service. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-20. Jurisdiction: Thailand.
Read full reportVoth Nixon Group
Warning record for Voth Nixon Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-03-14. Jurisdiction: Hong Kong.
Read full reporteaonlinetrade.net
Read the recorded platform details and case information.
Read full reportThailandmiitrade
Warning record for Thailandmiitrade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-08. Jurisdiction: Thailand.
Read full reportPrivate Fund Management S.A.
Warning record for Private Fund Management S.A.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLKV International
Warning record for LKV International. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMerchant Capital Partners (clone of UK registered entity)
Warning record for Merchant Capital Partners (clone of UK registered entity). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportexpertfxbitmining
Warning record for expertfxbitmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-18. Jurisdiction: United Kingdom.
Read full reportRobbo Ai
Warning record for Robbo Ai. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-24. Jurisdiction: Spain.
Read full reportBaker Hamlin
Warning record for Baker Hamlin. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFederal Capital, Inc.
Warning record for Federal Capital, 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 reportBristol Financial Offshore
Warning record for Bristol Financial Offshore. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNFT-FX
Warning record for NFT-FX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-07. Jurisdiction: Ontario.
Read full reportActivities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Warning record for Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-03-17. Jurisdiction: Luxembourg.
Read full reportOanda Malaysia Corporation, OANDA SDN. BHD.
Warning record for Oanda Malaysia Corporation, OANDA SDN. BHD.. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportLAK3 Company SA LAKE $LAK3
Warning record for LAK3 Company SA LAKE $LAK3. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full reportZignalor
Warning record for Zignalor. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-04-08. Jurisdiction: Austria.
Read full reportBeci LTD
Warning record for Beci LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportCash Window
Warning record for Cash Window. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-08. Jurisdiction: United Kingdom.
Read full reportGolden Asset Pro
Warning record for Golden Asset Pro. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-06. Jurisdiction: Thailand.
Read full reportKayaFX
Warning record for KayaFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCTI Market Maxrich Group
Warning record for CTI Market Maxrich Group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-04-10. Jurisdiction: Sweden.
Read full reportApex Tecrypto Tactics
Warning record for Apex Tecrypto Tactics. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportDifx
Read the recorded platform details and case information.
Read full reportUtrainvestment
Warning record for Utrainvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-03. Jurisdiction: United Kingdom.
Read full reportAllcryptcapital
Warning record for Allcryptcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-11-14. Jurisdiction: Spain.
Read full reportAtile Gestion
Warning record for Atile Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-13. Jurisdiction: France.
Read full reportShake Coins
Warning record for Shake Coins. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-05. Jurisdiction: Alberta.
Read full reportProdigitalearners
Warning record for Prodigitalearners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportWestwide Lenders
Warning record for Westwide Lenders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-12. Jurisdiction: United Kingdom.
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