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.
30,072 platform records.
Exco (Imposter)
Warning record for Exco (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-02. Jurisdiction: New Zealand.
Read full reportDerwentinv
Warning record for Derwentinv. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEXPRESS TRADELINK
Warning record for EXPRESS TRADELINK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-14. Jurisdiction: United Kingdom.
Read full reportWaight & Caffie Company Ltd.
Warning record for Waight & Caffie Company Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoin Vortex
Warning record for Coin Vortex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportStandard Bonds
Warning record for Standard Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-13. Jurisdiction: United Kingdom.
Read full reportSnel Servicekredit
Snel Servicekredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE.
Read full reportGeminix
Geminix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE.
Read full reportSwap Chain Pte Ltd
Warning record for Swap Chain Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFive Tiger
Warning record for Five Tiger. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-02-15. Jurisdiction: Ontario.
Read full reportNIXSE LTD
Warning record for NIXSE LTD. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2023-05-18. Jurisdiction: Brazil.
Read full reportSg Zug
Warning record for Sg Zug. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-13. Jurisdiction: Switzerland.
Read full reportPolestar Finance
Warning record for Polestar Finance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEquitytrades
Warning record for Equitytrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportAnderson, Franklin, Sullivan Partners Ltd.
Warning record for Anderson, Franklin, Sullivan Partners Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNefdex
Warning record for Nefdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportprénom.nom@amf-france.pro
Warning record for prénom.nom@amf-france.pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-24. Jurisdiction: France.
Read full reportClear Global LLC
Warning record for Clear Global 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 reportThornton Wilson Group
Warning record for Thornton Wilson Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-03. Jurisdiction: United States of America.
Read full reportprénomnom@myexness.net
Warning record for prénomnom@myexness.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportTop Trade Vault
Warning record for Top Trade Vault. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportAltitradingltd
Warning record for Altitradingltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportBinsmarkets
Warning record for Binsmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-06. Jurisdiction: Spain.
Read full reportLplfinances
Warning record for Lplfinances. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportHotforex Crypto
Warning record for Hotforex Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-01. Jurisdiction: United Kingdom.
Read full reportAether Groups Inc.
Aether Groups Inc. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE.
Read full reportAmitron AG
Warning record for Amitron AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-27. Jurisdiction: Switzerland.
Read full reportImperial Assets
Warning record for Imperial Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-25. Jurisdiction: United Kingdom.
Read full reportSuisseberg
Suisseberg has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportG0LD Hua Seng Heng Legacy
Warning record for G0LD Hua Seng Heng Legacy. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportElitefxtrader
Warning record for Elitefxtrader. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKuentaisecurities
Warning record for Kuentaisecurities. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-04-19. Jurisdiction: Hong Kong.
Read full reportPREMIER YIELD TRADING COMPANY
Warning record for PREMIER YIELD TRADING COMPANY. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-10-11. Jurisdiction: British Virgin Islands.
Read full reportRenaissance Swiss Bank
Warning record for Renaissance Swiss Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-05-14. Jurisdiction: Switzerland.
Read full reportSovereign Trust Metals
Warning record for Sovereign Trust Metals. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-29. Jurisdiction: Ontario.
Read full reportNESU LOANS
Warning record for NESU LOANS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-12. Jurisdiction: United Kingdom.
Read full reportLEWIS & ROBERTS CONSULTING GROUP LLP
Warning record for LEWIS & ROBERTS CONSULTING GROUP LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-05. Jurisdiction: United Kingdom.
Read full reportBeneficios Tradelux
Warning record for Beneficios Tradelux. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-19. Jurisdiction: United Kingdom.
Read full reportArtinexa
Warning record for Artinexa. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-04-14. Jurisdiction: The Netherlands.
Read full reportBERMUDA FINANCIAL MARKETS COMMISSION
Warning record for BERMUDA FINANCIAL MARKETS COMMISSION. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportGlobalfxbtctrade
Warning record for Globalfxbtctrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportGlobal Prime Exchange
Warning record for Global Prime Exchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-28. Jurisdiction: United Kingdom.
Read full reportWarning against investing with Edrick Investment
Warning record for Warning against investing with Edrick Investment. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-09-05. Jurisdiction: Denmark.
Read full reportPatrimomnium Europe
Warning record for Patrimomnium Europe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-16. Jurisdiction: France.
Read full reportallpart ag
Warning record for allpart ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-21. Jurisdiction: Switzerland.
Read full reportCoinEquityx
Warning record for CoinEquityx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-13. Jurisdiction: United Kingdom.
Read full reportInvestmentPeak1
Warning record for InvestmentPeak1. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-07-11. Jurisdiction: Alberta.
Read full reportExlimited
Warning record for Exlimited. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-06. Jurisdiction: Ukraine.
Read full reportAlpha bonds ltd
Warning record for Alpha bonds ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportImpersonation Of One Investment Group Pty Ltd
Impersonation Of One Investment Group Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4386. Jurisdiction: AU.
Read full report