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.
30,069 platform records.
Revive Capital Group
Warning record for Revive Capital Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-12-14. Jurisdiction: United Kingdom.
Read full reportStock investment exchange group 222
Warning record for Stock investment exchange group 222. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportBond Rate Investments
Warning record for Bond Rate Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportInvestment Peak
Investment Peak has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportExbitam
Warning record for Exbitam. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-27. Jurisdiction: Ontario.
Read full reportBIT-INVESTCAPITAL
Warning record for BIT-INVESTCAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-03. Jurisdiction: United Kingdom.
Read full reportBittrexfx
Warning record for Bittrexfx. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-29. Jurisdiction: Alberta.
Read full reportArayFX
Read the recorded platform details and case information.
Read full reportsupport@objectifmondesicav.com
Warning record for support@objectifmondesicav.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-13. Jurisdiction: France.
Read full reportScene
Warning record for Scene. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-02-12. Jurisdiction: Hong Kong.
Read full reportJOVEN INVERSOR (YOUTUBER FINANCIERO)
Warning record for JOVEN INVERSOR (YOUTUBER FINANCIERO). Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-02-22. Jurisdiction: Argentina.
Read full reportTradesrun
Warning record for Tradesrun. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportTRADERSCOPE LIMITED
Warning record for TRADERSCOPE LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-18. Jurisdiction: United Kingdom.
Read full reportGold Mastermind
Warning record for Gold Mastermind. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-02. Jurisdiction: Thailand.
Read full reportcontact@propulsebyca-gestion.eu
Warning record for contact@propulsebyca-gestion.eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-22. Jurisdiction: France.
Read full reportJohnson McQuade Acquisitions Corp.
Warning record for Johnson McQuade Acquisitions Corp.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOberons (no relation to the Canadian registered firm
Warning record for Oberons (no relation to the Canadian registered firm. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCRESTYIELD
Warning record for CRESTYIELD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-24. Jurisdiction: United Kingdom.
Read full reportFalnex
Warning record for Falnex. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-03-27. Jurisdiction: The Netherlands.
Read full reportMy Safe Market
Warning record for My Safe Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-06. Jurisdiction: United Kingdom.
Read full reportOakmere Capital Pty Ltd
Warning record for Oakmere Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-04. Jurisdiction: Australia.
Read full reportBTCUSDT Bank
Warning record for BTCUSDT Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-19. Jurisdiction: Switzerland.
Read full reportFUTURE BRIGHT INVESTMENT
Warning record for FUTURE BRIGHT INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-16. Jurisdiction: United Kingdom.
Read full reportEVIRON TRADE
Read the recorded platform details and case information.
Read full reportFMA warns against an imposter website allianceholdingslimited.com
Warning record for FMA warns against an imposter website allianceholdingslimited.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportFinanciere Haussmann
Warning record for Financiere Haussmann. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-12. Jurisdiction: France.
Read full reportHighgoldminings
Warning record for Highgoldminings. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportEnigmaproai Fr
Warning record for Enigmaproai Fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportYamazaki Acquisition Group
Warning record for Yamazaki Acquisition Group. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2016-04-21. Jurisdiction: Ireland.
Read full reportPromask
Warning record for Promask. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportStockF Limited
Warning record for StockF Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSBV Venture Partners
Warning record for SBV Venture Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSJ Luxembourg Corporate Group
Warning record for SJ Luxembourg Corporate Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportaccount.europeefx.com
Warning record for account.europeefx.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportDctrade (Imposter)
Warning record for Dctrade (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportGrueland
Grueland has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportSmartinvestmentsearch
Warning record for Smartinvestmentsearch. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportLegacy Fortune Investment Services
Warning record for Legacy Fortune Investment Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-14. Jurisdiction: United Kingdom.
Read full reportMerita Trust
Warning record for Merita Trust. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportElite Finance
Warning record for Elite Finance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportDefinite Area
Definite Area has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportRAVA BURSÁTIL S.A.
Warning record for RAVA BURSÁTIL S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-06-16. Jurisdiction: Argentina.
Read full reportSwiss Energy City Müller
Warning record for Swiss Energy City Müller. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-22. Jurisdiction: Switzerland.
Read full reportZhcyd
Warning record for Zhcyd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportNagashima Sakai
Warning record for Nagashima Sakai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-05. Jurisdiction: United Kingdom.
Read full reportINHERIT WEALTH
Warning record for INHERIT WEALTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-02. Jurisdiction: United Kingdom.
Read full reportKaruas/Coinfixes
Warning record for Karuas/Coinfixes. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportHong Fu International Futures Brokerage Company Limited
Warning record for Hong Fu International Futures Brokerage Company Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-02-18. Jurisdiction: Hong Kong.
Read full reportBailiffadvisor
Warning record for Bailiffadvisor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-10. Jurisdiction: United Kingdom.
Read full reportCloning of Landson Financial Holding S.A.
Warning record for Cloning of Landson Financial Holding S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-02-10. Jurisdiction: Luxembourg.
Read full report