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.
30,070 platform records.
B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY
Warning record for B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-06. Jurisdiction: British Virgin Islands.
Read full reportAegis Corporate Financial Services Limited (Aegis)
Warning record for Aegis Corporate Financial Services Limited (Aegis). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-03-20. Jurisdiction: British Columbia.
Read full reportHextrad
Warning record for Hextrad. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportRELIABLEFX TRADE
Warning record for RELIABLEFX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportSecure Finance Limited
Warning record for Secure Finance Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-05. Jurisdiction: United Kingdom.
Read full reportGOLDEN FX MARKET
Warning record for GOLDEN FX MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-12. Jurisdiction: United Kingdom.
Read full reportKine Exchange
Warning record for Kine Exchange. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-17. Jurisdiction: Alberta.
Read full reportBitpalmer
Warning record for Bitpalmer. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportprénom.nom@natixis-eurotitres.com
Warning record for prénom.nom@natixis-eurotitres.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-22. Jurisdiction: France.
Read full reportXHPX
XHPX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportBanco Capital
Warning record for Banco Capital. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPaypoint invest
Warning record for Paypoint invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-09. Jurisdiction: United Kingdom.
Read full reportTrader Chenix
Warning record for Trader Chenix. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportP.A.N. Securities LP
Warning record for P.A.N. Securities LP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinancexlimited
Warning record for Financexlimited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-10-19. Jurisdiction: Italy.
Read full reportflmltd.org (Clone of FCA Authorised Appointed Representative)
Warning record for flmltd.org (Clone of FCA Authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportMarbo Capital
Warning record for Marbo Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-25. Jurisdiction: United Kingdom.
Read full reportMoonFX Trade
Warning record for MoonFX Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportAkcja Złota SA
Warning record for Akcja Złota SA. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-02-24. Jurisdiction: Poland.
Read full reportHonglizichan
Warning record for Honglizichan. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-07-25. Jurisdiction: Hong Kong.
Read full reportZyqhbce
Warning record for Zyqhbce. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-11-28. Jurisdiction: Hong Kong.
Read full reportAidan Trading
Warning record for Aidan Trading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2018-01-26. Jurisdiction: British Columbia.
Read full reportCENTRALFTXTRADES
Warning record for CENTRALFTXTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-24. Jurisdiction: United Kingdom.
Read full reportBinBot PRO
Warning record for BinBot PRO. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-07-01. Jurisdiction: Ukraine.
Read full reportCapital Wealth Build
Warning record for Capital Wealth Build. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportBRAINVEST
Warning record for BRAINVEST. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-06-30. Jurisdiction: Ukraine.
Read full reportForex Trading Digital Pay
Read the recorded platform details and case information.
Read full reportPOCKET OPTION NIL
Warning record for POCKET OPTION NIL. Source: IOSCO I-SCAN (Nigeria - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Nigeria.
Read full reportINTREPID & ASSOCIATES LLC
Warning record for INTREPID & ASSOCIATES LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-15. Jurisdiction: United Kingdom.
Read full reportQontraccrypto
Warning record for Qontraccrypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportHouse24 Trades Limited (Clone of FCA authorised firm)
Warning record for House24 Trades Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-26. Jurisdiction: United Kingdom.
Read full reportXSCOINS Exchange
Warning record for XSCOINS Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full reportBibox
Warning record for Bibox. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-31. Jurisdiction: Ontario.
Read full reportInternational Trading Revenue
Warning record for International Trading Revenue. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-07. Jurisdiction: United Kingdom.
Read full reportGrandGoldfx
Warning record for GrandGoldfx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportImmediate Nextgen New Zealand
Warning record for Immediate Nextgen New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportWeir Asset & Property Retrieval Services (Weir) – Recovery scam
Warning record for Weir Asset & Property Retrieval Services (Weir) – Recovery scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-03. Jurisdiction: New Zealand.
Read full reportBoard of Securities Trading Commission
Warning record for Board of Securities Trading Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHGF Family Balance & Wellness
Warning record for HGF Family Balance & Wellness. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportCea Credits
Cea Credits has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportCapital assets.world
Read the recorded platform details and case information.
Read full reportCIE-SA Financial Group
Warning record for CIE-SA Financial Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-30. Jurisdiction: Switzerland.
Read full reportProfx Desk
Read the recorded platform details and case information.
Read full reportGlobal FX International LP
Read the recorded platform details and case information.
Read full reportBitvest Crypto Trade
Warning record for Bitvest Crypto Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportExclusive Forex Trading
Read the recorded platform details and case information.
Read full reportMikrofinanz
Warning record for Mikrofinanz. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-07-27. Jurisdiction: Austria.
Read full reportBitcoinprofit Fr
Warning record for Bitcoinprofit Fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-05. Jurisdiction: France.
Read full reportWebullhk
Warning record for Webullhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-08-19. Jurisdiction: Hong Kong.
Read full reportCondor Finance Corp.
Warning record for Condor Finance Corp.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-01-25. Jurisdiction: British Columbia.
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