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.
30,066 platform records.
DivisionCapital
Warning record for DivisionCapital. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-29. Jurisdiction: British Columbia.
Read full reportCONSENCCO Holdings Financial Corporation
Warning record for CONSENCCO Holdings Financial Corporation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-03-05. Jurisdiction: Switzerland.
Read full reportTriumph Global (Asia) Limited
Warning record for Triumph Global (Asia) Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAnfcap
Warning record for Anfcap. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportWilliamPartners
Warning record for WilliamPartners. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-10-06. Jurisdiction: Austria.
Read full reportBsetcoin
Warning record for Bsetcoin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportUk Best Isa
Warning record for Uk Best Isa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-23. Jurisdiction: United Kingdom.
Read full reportPro Finanz Schweiz AG
Warning record for Pro Finanz Schweiz AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-10. Jurisdiction: Switzerland.
Read full reportprénom.nom@viel-compagnie.com
Warning record for prénom.nom@viel-compagnie.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-04. Jurisdiction: France.
Read full reportprénom.nom@hsbc.com-conseil.app
Warning record for prénom.nom@hsbc.com-conseil.app. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportOʜĸajʜu's farm
Warning record for Oʜĸajʜu's farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportSpanish
Warning record for Spanish. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportaema.espace-gestionprivee.net
Warning record for aema.espace-gestionprivee.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-07-13. Jurisdiction: France.
Read full reportMassiveFunds
Warning record for MassiveFunds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportBellinsongroup
Warning record for Bellinsongroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportAinigarity1000
Warning record for Ainigarity1000. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-02. Jurisdiction: Spain.
Read full reportCRYPTOSMART
Warning record for CRYPTOSMART. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportGALAXY ASSETSCOIN
Warning record for GALAXY ASSETSCOIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-17. Jurisdiction: United Kingdom.
Read full reportGolden Day Profit Kamyip Co. Ltd
Warning record for Golden Day Profit Kamyip Co. Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMile Stone Finance
Warning record for Mile Stone Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-27. Jurisdiction: United Kingdom.
Read full reportAbdland
Warning record for Abdland. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-19. Jurisdiction: United Kingdom.
Read full reportBrighten Forex (Imposter) DBG MARKETS (Imposter)
Warning record for Brighten Forex (Imposter) DBG MARKETS (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportFraudulent credit offers
Warning record for Fraudulent credit offers. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-02-03. Jurisdiction: Belgium.
Read full reportLegitimatefxpro
Warning record for Legitimatefxpro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-10. Jurisdiction: United Kingdom.
Read full reportCexiocrypto
Warning record for Cexiocrypto. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportSolana-System Center
Warning record for Solana-System Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-17. Jurisdiction: Thailand.
Read full reportSafegold Assets
Warning record for Safegold Assets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportFlixGM
Warning record for FlixGM. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-10-07. Jurisdiction: Belgium.
Read full reportBROKERS COMMUNITY- MARKET EFFECT
Warning record for BROKERS COMMUNITY- MARKET EFFECT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-15. Jurisdiction: United Kingdom.
Read full reportAmiusGroup
Read the recorded platform details and case information.
Read full reportCryptofxflow LTD
Warning record for Cryptofxflow LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-29. Jurisdiction: United Kingdom.
Read full reportNewton Corp (Clone of FCA Authorised Firm)
Warning record for Newton Corp (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-05. Jurisdiction: United Kingdom.
Read full reportsupport@acces-gbl-evolution.com
Warning record for support@acces-gbl-evolution.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-22. Jurisdiction: France.
Read full reportGreenlee Financial
Warning record for Greenlee Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-23. Jurisdiction: United Kingdom.
Read full reportExtramex Geld
Extramex Geld has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportIVL Leasing Limited (clone of authorised firm)
Warning record for IVL Leasing Limited (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-08. Jurisdiction: United Kingdom.
Read full reportAI 4 U
Read the recorded platform details and case information.
Read full reportWeb3 (Imposter)
Warning record for Web3 (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportSOLOBIT
Warning record for SOLOBIT. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-02-08. Jurisdiction: Austria.
Read full reportWest City Bank
Warning record for West City Bank. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportBernat Group
Warning record for Bernat Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-23. Jurisdiction: United Kingdom.
Read full reportSimple Way
Warning record for Simple Way. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportKing Bonds Group
Warning record for King Bonds Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-03. Jurisdiction: United Kingdom.
Read full reportCrypto Network Expert
Read the recorded platform details and case information.
Read full reportIntroteamoption
Warning record for Introteamoption. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-15. Jurisdiction: United Kingdom.
Read full reportDT Securities
Read the recorded platform details and case information.
Read full reportThai Gold Capital
Warning record for Thai Gold Capital. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-02. Jurisdiction: Thailand.
Read full reportTrade Alliance Ltd
Read the recorded platform details and case information.
Read full reportNational Securities Authority
Warning record for National Securities Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZondratex
Warning record for Zondratex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full report