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.
30,065 platform records.
Cooper & Barnes Wealth Advisory
Warning record for Cooper & Barnes Wealth Advisory. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-07-04. Jurisdiction: United Kingdom.
Read full reportHarrison & Bradley Financial Group
Warning record for Harrison & Bradley Financial Group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2014-09-25. Jurisdiction: Sweden.
Read full reportGOBTC
Warning record for GOBTC. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2026-05-08. Jurisdiction: Montenegro.
Read full reportGrokecex
Warning record for Grokecex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportBitflare
Warning record for Bitflare. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportFairly Invest
Warning record for Fairly Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-15. Jurisdiction: Switzerland.
Read full reportPrime Option Outlay (Imposter)
Warning record for Prime Option Outlay (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportsupport@antifraude-amf.com
Warning record for support@antifraude-amf.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportPermanent Fund LLC
Warning record for Permanent Fund LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTwitXOptions
Warning record for TwitXOptions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGardner Financial Trading
Warning record for Gardner Financial Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSmart Profit Vision
Warning record for Smart Profit Vision. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-09. Jurisdiction: Thailand.
Read full reportMWM Group
Warning record for MWM Group. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-03-19. Jurisdiction: Ireland.
Read full reportOKJ Filing
Warning record for OKJ Filing. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-23. Jurisdiction: Thailand.
Read full reportAlvexo Partners
Warning record for Alvexo Partners. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDom Finansowo-Inwestycyjny Filar sp. z o.o.
Warning record for Dom Finansowo-Inwestycyjny Filar sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-07-28. Jurisdiction: Poland.
Read full reportWBTC
Warning record for WBTC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-10. Jurisdiction: United Kingdom.
Read full reportAura Funded
Warning record for Aura Funded. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-02-28. Jurisdiction: Ukraine.
Read full reportRates Finder
Warning record for Rates Finder. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-09-03. Jurisdiction: Ireland.
Read full reportLFG (Asia) Limited
Warning record for LFG (Asia) Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-03-06. Jurisdiction: Hong Kong.
Read full report(31) A2 Capital Appreciation Plan
Warning record for (31) A2 Capital Appreciation Plan. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-13. Jurisdiction: New Zealand.
Read full reportFox Minning Trade
Warning record for Fox Minning Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-05-02. Jurisdiction: British Columbia.
Read full reportRgroupltd
Warning record for Rgroupltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-24. Jurisdiction: Italy.
Read full reportInternational Commission of Securities
Warning record for International Commission of 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 reportInvestment Bridge
Warning record for Investment Bridge. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-06. Jurisdiction: United Kingdom.
Read full reportHocomban International Finance Limited
Warning record for Hocomban International Finance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-09-28. Jurisdiction: Hong Kong.
Read full reportEurocapfx
Warning record for Eurocapfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportChen Qiang Qiang
Warning record for Chen Qiang Qiang. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGreenwox Funnel
Warning record for Greenwox Funnel. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportConsulting lener
Consulting lener has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportTop Invests
Warning record for Top Invests. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-04-10. Jurisdiction: Switzerland.
Read full reportDiamond Asset Management S.à r.l.
Warning record for Diamond Asset Management S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-15. Jurisdiction: Luxembourg.
Read full reportCapitalcitypay
Warning record for Capitalcitypay. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-12. Jurisdiction: United Kingdom.
Read full reportRdcassets
Warning record for Rdcassets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportWisebrandltd
Warning record for Wisebrandltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAussibank
Warning record for Aussibank. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportQuality TradesFX
Warning record for Quality TradesFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-26. Jurisdiction: United Kingdom.
Read full reportSets Standdingcenter
Warning record for Sets Standdingcenter. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportprénom.nom@hextrad-clients.com
Warning record for prénom.nom@hextrad-clients.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportBrooke Point Limited
Warning record for Brooke Point Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2014-09-22. Jurisdiction: United Kingdom.
Read full reportGafodex
Warning record for Gafodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportChartwell Advisors LLC
Warning record for Chartwell Advisors LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-27. Jurisdiction: United Kingdom.
Read full reportEuropeMarket
Read the recorded platform details and case information.
Read full reportBlockmintify
Warning record for Blockmintify. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-01-07. Jurisdiction: The Netherlands.
Read full reportAllianceinvgroup
Warning record for Allianceinvgroup. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-05-08. Jurisdiction: Switzerland.
Read full reportStarkmarkets
Warning record for Starkmarkets. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCeltic Investments ICAV (Clone)
Warning record for Celtic Investments ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-11-05. Jurisdiction: Ireland.
Read full reportProfit bee
Read the recorded platform details and case information.
Read full reportCAWADA
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Read full reportFundrow
Warning record for Fundrow. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full report