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.
30,068 platform records.
World Lymph Trading/ WL Trade Berhad
Warning record for World Lymph Trading/ WL Trade Berhad. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportlearningbase.club
Read the recorded platform details and case information.
Read full reportOrganic farm Investor to table
Warning record for Organic farm Investor to table. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportservice.client@inscription-airbus-gmbh.com
Warning record for service.client@inscription-airbus-gmbh.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-24. Jurisdiction: France.
Read full reportCMECBOT
Warning record for CMECBOT. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportKob
Warning record for Kob. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-12-04. Jurisdiction: Hong Kong.
Read full reportBitpayfxpro
Warning record for Bitpayfxpro. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPayward LTD
Payward LTD has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE.
Read full reportPrimeassettrade
Warning record for Primeassettrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-20. Jurisdiction: Spain.
Read full reportNedbank Limited/ N.B.S.A LTD
Warning record for Nedbank Limited/ N.B.S.A LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-18. Jurisdiction: United Kingdom.
Read full reportCRYPTOUPDATE24
Warning record for CRYPTOUPDATE24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-24. Jurisdiction: United Kingdom.
Read full reportRealfxbitcore
Warning record for Realfxbitcore. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportPRO INSURANCE LTD
Warning record for PRO INSURANCE LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-11. Jurisdiction: United Kingdom.
Read full reportEnkoag
Warning record for Enkoag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-27. Jurisdiction: Switzerland.
Read full reportSimple Loans
Warning record for Simple Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-20. Jurisdiction: United Kingdom.
Read full reportOKJ GROUP
Warning record for OKJ GROUP. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-05. Jurisdiction: Thailand.
Read full reportSouth Finance (Clone of FCA authorised firm)
Warning record for South Finance (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-10-11. Jurisdiction: United Kingdom.
Read full reportPIXPAL PRO PIX CONSULTING LIMITED (PIXPAL
Warning record for PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-04-07. Jurisdiction: Romania.
Read full reportUK Bond Comparison
Warning record for UK Bond Comparison. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-26. Jurisdiction: United Kingdom.
Read full reportNixdorf-AX Ventures Limited
Warning record for Nixdorf-AX Ventures Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSpaceXflipltd
Warning record for SpaceXflipltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAshton Group Ltd
Warning record for Ashton Group Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportB K
Warning record for B K. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportmlcapuk.com (Clone of FCA Authorised Firm)
Warning record for mlcapuk.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-07. Jurisdiction: United Kingdom.
Read full reportIC GLOBAL MARKET FX LIMITED
Warning record for IC GLOBAL MARKET FX LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-09. Jurisdiction: United Kingdom.
Read full reportASJ Forex Global
Warning record for ASJ Forex Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportPinnacles Financial
Warning record for Pinnacles Financial. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-02. Jurisdiction: Ontario.
Read full reportAlgorithmsgroup
Warning record for Algorithmsgroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-12-14. Jurisdiction: Spain.
Read full reportAMK Trust Ltd.
Warning record for AMK Trust 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 reportRyland Sandford Consultants
Warning record for Ryland Sandford Consultants. Source: IOSCO I-SCAN (Chinese Taipei - Financial Supervisory Commission). Warning date: 2023-02-14. Jurisdiction: Chinese Taipei.
Read full reportXm822
Warning record for Xm822. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-05-27. Jurisdiction: British Columbia.
Read full reportHinscolimited
Warning record for Hinscolimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportKrediet48
Krediet48 has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportAI Financial Limited h.o.d.n. Profitraw
Warning record for AI Financial Limited h.o.d.n. Profitraw. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportFirstsechk
Warning record for Firstsechk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-06-02. Jurisdiction: Hong Kong.
Read full reportVivatradesfunds
Warning record for Vivatradesfunds. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-07-02. Jurisdiction: Greece.
Read full reportEcobottraders
Read the recorded platform details and case information.
Read full reportBalfour Capital Group
Warning record for Balfour Capital Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-28. Jurisdiction: Switzerland.
Read full reportVORTEX MOMENTUM
Warning record for VORTEX MOMENTUM. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-30. Jurisdiction: Spain.
Read full reportL’AGGREGATION
Warning record for L’AGGREGATION. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-15. Jurisdiction: United Kingdom.
Read full reportInsolvency Investigations
Warning record for Insolvency Investigations. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-24. Jurisdiction: United Kingdom.
Read full reportPinnacle InvestX
Warning record for Pinnacle InvestX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportIGO Global Limited
Warning record for IGO Global Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportClockwork Loans
Warning record for Clockwork Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-05-31. Jurisdiction: United Kingdom.
Read full reportDEBTFREE CRYPTO
Warning record for DEBTFREE CRYPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-22. Jurisdiction: United Kingdom.
Read full reportRMItrade
Warning record for RMItrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-04. Jurisdiction: United Kingdom.
Read full reportamericapitalfirm.com.tfcapitals.com
Warning record for americapitalfirm.com.tfcapitals.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportCoinLogLTD
Warning record for CoinLogLTD. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-10. Jurisdiction: New Zealand.
Read full reportThefarlimited
Warning record for Thefarlimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportACTIVEPROTRADES
Warning record for ACTIVEPROTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-18. Jurisdiction: United Kingdom.
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