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.
Buycryptomarket
Buycryptomarket has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportClone Axia Investments
Read the recorded platform details and case information.
Read full reportElite Digit Option
Warning record for Elite Digit Option. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportBsfinance
Warning record for Bsfinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportHRS Investing
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Read full reportPTT Group
Warning record for PTT Group. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-13. Jurisdiction: Thailand.
Read full reportWebsite “buy.powertradehk” Line “SPECIAL EVENT”
Warning record for Website “buy.powertradehk” Line “SPECIAL EVENT”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-28. Jurisdiction: Thailand.
Read full reportMysafetreasury
Warning record for Mysafetreasury. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-12. Jurisdiction: United Kingdom.
Read full reportBTC Futures Hub LTD
Read the recorded platform details and case information.
Read full reportDeriv A FINANCE COMPANY
Warning record for Deriv A FINANCE COMPANY. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportGG Binary Option
Warning record for GG Binary Option. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-04-25. Jurisdiction: Hong Kong.
Read full reportASTRO MINING FX TRADES
Warning record for ASTRO MINING FX TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-12. Jurisdiction: United Kingdom.
Read full reportSuncsl
Warning record for Suncsl. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-10-14. Jurisdiction: Hong Kong.
Read full reportAquilabit
Warning record for Aquilabit. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-09-01. Jurisdiction: Ontario.
Read full reportCLASSIC PRO TRADE
Warning record for CLASSIC PRO TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-03. Jurisdiction: United Kingdom.
Read full reportDigitalni Vložor
Warning record for Digitalni Vložor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportVan Der Hout, Parker & Price LLP
Warning record for Van Der Hout, Parker & Price LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRichmond FG
Warning record for Richmond FG. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportKKR Pro (Imposter)
Warning record for KKR Pro (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportDolce 500
Warning record for Dolce 500. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-11. Jurisdiction: United Kingdom.
Read full reportEverythingAboutStock
Warning record for EverythingAboutStock. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportLfde Gp
Warning record for Lfde Gp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-11. Jurisdiction: France.
Read full reportTaurusemex
Warning record for Taurusemex. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportFlexx Digital Limited trading as UK Debt Relief
Warning record for Flexx Digital Limited trading as UK Debt Relief. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-22. Jurisdiction: United Kingdom.
Read full reportStake Funds
Warning record for Stake Funds. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-07-05. Jurisdiction: New Zealand.
Read full reportCrypto Islamic Bank
Warning record for Crypto Islamic Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-02-20. Jurisdiction: Switzerland.
Read full reportDavis Group International
Warning record for Davis Group International. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCoAssets Australia Pty Ltd
Warning record for CoAssets Australia Pty Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAmvikta Limited
Warning record for Amvikta Limited. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-01. Jurisdiction: Poland.
Read full reportJoy Chains
Warning record for Joy Chains. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportElite UK Bonds (Clone of previously FCA authorised firm)
Warning record for Elite UK Bonds (Clone of previously FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportGlobalstallionsexchange
Warning record for Globalstallionsexchange. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-12. Jurisdiction: Australia.
Read full reportCentral Markets Invest LTD (clone of FCA authorised firm)
Warning record for Central Markets Invest LTD (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportPrime Gold Services
Warning record for Prime Gold Services. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Thailand.
Read full reportNOBLEZA INVEXOR
Warning record for NOBLEZA INVEXOR. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportNew Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest
Warning record for New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-04-26. Jurisdiction: Italy.
Read full reportGoldman Lampe Private Bank
Warning record for Goldman Lampe Private Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-05-31. Jurisdiction: Switzerland.
Read full reportBouvest
Warning record for Bouvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-22. Jurisdiction: Spain.
Read full reportPlatinum Am Lu
Warning record for Platinum Am Lu. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-04-03. Jurisdiction: Luxembourg.
Read full reportTrade26 Trade 26
Warning record for Trade26 Trade 26. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-02. Jurisdiction: Australia.
Read full reportLeading Alliance Holding Limited
Warning record for Leading Alliance Holding Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-31. Jurisdiction: Quebec.
Read full reportAudemart
Warning record for Audemart. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-09-17. Jurisdiction: Switzerland.
Read full reportArbistar 2.0, Sl
Warning record for Arbistar 2.0, Sl. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-02-09. Jurisdiction: Italy.
Read full reportBravermere Trust
Bravermere Trust has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4379. Jurisdiction: AU.
Read full reportNYSE6
Warning record for NYSE6. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPanther Loans (clone of FCA authorised firm)
Warning record for Panther Loans (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-17. Jurisdiction: United Kingdom.
Read full reportStaticpips
Warning record for Staticpips. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-19. Jurisdiction: Spain.
Read full reportCRZCOIN
Warning record for CRZCOIN. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportMTrading
Warning record for MTrading. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-22. Jurisdiction: Ukraine.
Read full reportTanner-White PLLC
Warning record for Tanner-White PLLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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