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.
30,064 platform records.
FPbulls International Limited
Warning record for FPbulls International Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-09-30. Jurisdiction: New Zealand.
Read full reportNPBFX
Warning record for NPBFX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportSchool of Independent Stock Traders
Warning record for School of Independent Stock Traders. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAksia Elite Circle
Warning record for Aksia Elite Circle. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-18. Jurisdiction: Ontario.
Read full reportExpirex Trade
Warning record for Expirex Trade. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportTopindex
Warning record for Topindex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportF2Hash
Warning record for F2Hash. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-07-01. Jurisdiction: Ukraine.
Read full report24era
24era has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportProCapitalMarkets
Warning record for ProCapitalMarkets. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-08-14. Jurisdiction: Portugal.
Read full reportprénom.nom@primonial-reim.eu
Warning record for prénom.nom@primonial-reim.eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-05. Jurisdiction: France.
Read full reportOhkajhu Organic Trade
Warning record for Ohkajhu Organic Trade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportTurboV +50Nan
Warning record for TurboV +50Nan. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportCaledonia Advisory,Trade4winner, OnspotBNK
Warning record for Caledonia Advisory,Trade4winner, OnspotBNK. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-07-27. Jurisdiction: Italy.
Read full reportBdgestiondeinversionesav
Warning record for Bdgestiondeinversionesav. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-01. Jurisdiction: Spain.
Read full reportNew Hold AG operating through the
Warning record for New Hold AG operating through the. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2026-01-16. Jurisdiction: Poland.
Read full reportOh Family Wealth Garden
Warning record for Oh Family Wealth Garden. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportGREENLIFE MINING
Warning record for GREENLIFE MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportFT Szkolenia S.C.
Warning record for FT Szkolenia S.C.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-04-14. Jurisdiction: Poland.
Read full reportBidesk
Warning record for Bidesk. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-06. Jurisdiction: British Virgin Islands.
Read full reportAes332
Warning record for Aes332. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportBragacapital
Warning record for Bragacapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-08. Jurisdiction: Spain.
Read full reportAba Union
Read the recorded platform details and case information.
Read full reportMorgan-Kingston International Consultancy LLC
Warning record for Morgan-Kingston International Consultancy LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-03. Jurisdiction: United Kingdom.
Read full reportMexc Mybit
Warning record for Mexc Mybit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportWealth Blueprint (1)
Warning record for Wealth Blueprint (1). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-12. Jurisdiction: New Zealand.
Read full reportcontact@bl-developpement.com
Warning record for contact@bl-developpement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-01. Jurisdiction: France.
Read full reportQUOPI LTD
Warning record for QUOPI LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportMarketgbp
Warning record for Marketgbp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-05-20. Jurisdiction: Spain.
Read full reportXRPXRP
Warning record for XRPXRP. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-08. Jurisdiction: Australia.
Read full reportFioxfinance
Warning record for Fioxfinance. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportSway Markets
Warning record for Sway Markets. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportStar Trader
Warning record for Star Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-23. Jurisdiction: United Kingdom.
Read full reportMisuse of the name of the credit institution Société Générale Luxembourg
Warning record for Misuse of the name of the credit institution Société Générale Luxembourg. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-05-03. Jurisdiction: Luxembourg.
Read full reportSyarikat Tiens Syariah
Warning record for Syarikat Tiens Syariah. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTradegain
Warning record for Tradegain. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCikgu Kripto
Warning record for Cikgu Kripto. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportOnencore and BCG Investments Limited
Warning record for Onencore and BCG Investments Limited. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2026-06-26. Jurisdiction: Portugal.
Read full reportFalcon CryptoDen
Warning record for Falcon CryptoDen. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportOptions Legion
Read the recorded platform details and case information.
Read full reportAlpinuminvestmentmanagement
Warning record for Alpinuminvestmentmanagement. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-06-01. Jurisdiction: Switzerland.
Read full reportDalendo
Warning record for Dalendo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-08. Jurisdiction: France.
Read full reportPO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
Warning record for PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand). Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-06-17. Jurisdiction: Romania.
Read full reportUltimate Wealth Solutions
Read the recorded platform details and case information.
Read full reportStrategic Capital Partners Portfolio Management AG ["SCP"]
Warning record for Strategic Capital Partners Portfolio Management AG ["SCP"]. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportThe Element
Warning record for The Element. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportMibihk
Warning record for Mibihk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-07-08. Jurisdiction: Hong Kong.
Read full reportCrest Equity Partners, LP
Warning record for Crest Equity Partners, 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 reportThe Argyle Group
Warning record for The Argyle Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-19. Jurisdiction: United Kingdom.
Read full reportCelinax Financial Company
Warning record for Celinax Financial Company. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportRefundee (clone)
Warning record for Refundee (clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-07-08. Jurisdiction: Belgium.
Read full report