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.
HOLCOMB FINANCE LI-FEC.ORIG
Warning record for HOLCOMB FINANCE LI-FEC.ORIG. Source: IOSCO I-SCAN (Dominican Republic - Superintendencia del Mercado de Valores). Warning date: 2023-06-13. Jurisdiction: Dominican Republic.
Read full reportukincomebonds.so
Warning record for ukincomebonds.so. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-07. Jurisdiction: United Kingdom.
Read full reportDailyTradesLTD
Warning record for DailyTradesLTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@realestatebnpp.com
Warning record for prénom.nom@realestatebnpp.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-19. Jurisdiction: France.
Read full reportDAWG SOLUTION LLC (GENEON INVEST
Warning record for DAWG SOLUTION LLC (GENEON INVEST. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-03-24. Jurisdiction: Romania.
Read full reportWisecryptoinvestor
Warning record for Wisecryptoinvestor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportStronghold Capital Partners
Warning record for Stronghold Capital 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 reportthtbyey
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Read full reportOR Investment
Warning record for OR Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportGOARBIT
Warning record for GOARBIT. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2023-02-16. Jurisdiction: Argentina.
Read full reportHaspace
Warning record for Haspace. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportMonecoplus
Warning record for Monecoplus. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-06. Jurisdiction: Spain.
Read full reportPrtrend
Warning record for Prtrend. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportCapitalClinique
Warning record for CapitalClinique. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-27. Jurisdiction: Switzerland.
Read full report247PROTRADING
Warning record for 247PROTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-03. Jurisdiction: United Kingdom.
Read full reportTrades Universal
Read the recorded platform details and case information.
Read full reportAxemarket
Axemarket has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE.
Read full reportOlympus Business LTD
Warning record for Olympus Business LTD. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportTalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan
Warning record for TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-05. Jurisdiction: Australia.
Read full reportElite Coinify Market
Warning record for Elite Coinify Market. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportxChief Ltd.
Warning record for xChief Ltd.. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportBordar Limited
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Read full reportCaptreasure
Warning record for Captreasure. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportEXPRESSTRADE
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Read full reportUnited States Fair Trade Bureau
Warning record for United States Fair Trade Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportYork & Williamson
Warning record for York & Williamson. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInfoTrack Global
Warning record for InfoTrack Global. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-16. Jurisdiction: Thailand.
Read full reportDr. Khaled Al-Maliki t/a KHM Law
Warning record for Dr. Khaled Al-Maliki t/a KHM Law. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-20. Jurisdiction: United Kingdom.
Read full reportT Rowe Price (Clone of FCA Authorised Firm)
Warning record for T Rowe Price (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-13. Jurisdiction: United Kingdom.
Read full reportBtc Cap
Warning record for Btc Cap. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-09-27. Jurisdiction: France.
Read full reportSecurities Regulation, Protection and Litigation Agency
Warning record for Securities Regulation, Protection and Litigation Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvestment Option
Warning record for Investment Option. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportGlobal Exchange Limited
Warning record for Global Exchange Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-06. Jurisdiction: New Zealand.
Read full reportElite CFDs
Read the recorded platform details and case information.
Read full reportIntesa Sanpaolo S.p
Warning record for Intesa Sanpaolo S.p. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-23. Jurisdiction: United Kingdom.
Read full reportWDC Quantify
Warning record for WDC Quantify. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-20. Jurisdiction: United Kingdom.
Read full reportPhixius
Warning record for Phixius. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-21. Jurisdiction: Spain.
Read full reportCLC Acquisition Corp
Warning record for CLC Acquisition 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 reportInvest Partnercapital
Warning record for Invest Partnercapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-05-16. Jurisdiction: France.
Read full reportGama Capital Pty Ltd
Warning record for Gama Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-25. Jurisdiction: Australia.
Read full reportPacific American Securities
Warning record for Pacific American Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportShard asset management (
Warning record for Shard asset management (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2022-02-21. Jurisdiction: Belgium.
Read full reportIntelBondFX Investment Company Ltd
Warning record for IntelBondFX Investment Company Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-05-28. Jurisdiction: Switzerland.
Read full reportThe Equity Exchange Group Portfolio Management (Limited)
Warning record for The Equity Exchange Group Portfolio Management (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 reportASIC TRADING
Warning record for ASIC TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-13. Jurisdiction: United Kingdom.
Read full reportAlonso AI Trading
Warning record for Alonso AI Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-12. Jurisdiction: United Kingdom.
Read full reportIQ Vermögens Beratung
Warning record for IQ Vermögens Beratung. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportMINERS CAPITAL TRADE
Warning record for MINERS CAPITAL TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-12. Jurisdiction: United Kingdom.
Read full reportCoinFluxChain
Warning record for CoinFluxChain. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-05. Jurisdiction: Australia.
Read full reportPerfect Invest
Warning record for Perfect Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
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