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.
30,062 platform records.
Thompson Companies
Warning record for Thompson Companies. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-23. Jurisdiction: United Kingdom.
Read full reportThinvest
Thinvest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE.
Read full reportRarebull
Read the recorded platform details and case information.
Read full reportInvestWithSpaceXfX
Warning record for InvestWithSpaceXfX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-20. Jurisdiction: United Kingdom.
Read full reportVentus Energy Group OÜ
Warning record for Ventus Energy Group OÜ. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-08. Jurisdiction: Austria.
Read full reportUK Bond Central
Warning record for UK Bond Central. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-13. Jurisdiction: United Kingdom.
Read full reportHarvest Guard
Warning record for Harvest Guard. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportOuroneclub
Warning record for Ouroneclub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportMelgreg Services OU
Warning record for Melgreg Services OU. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-02-18. Jurisdiction: Poland.
Read full reportTrade World FX Trade FX
Warning record for Trade World FX Trade FX. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2025-05-19. Jurisdiction: Abu Dhabi.
Read full reportZetbull Ltd
Warning record for Zetbull Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-27. Jurisdiction: United Kingdom.
Read full reportcontact@capitaliko.com
Warning record for contact@capitaliko.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-29. Jurisdiction: France.
Read full reportEvolution Global Ltd
Warning record for Evolution Global Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-25. Jurisdiction: Quebec.
Read full reportStansell Corporate Services, LLC
Warning record for Stansell Corporate Services, 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 reportTrixo Fund New Zealand
Warning record for Trixo Fund New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportVimssr Pro
Warning record for Vimssr Pro. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-03. Jurisdiction: Alberta.
Read full reportBLOCKS INCOME
Warning record for BLOCKS INCOME. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-25. Jurisdiction: United Kingdom.
Read full reportWealthwayzfx
Warning record for Wealthwayzfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportBestrenewableenergyinvestor
Warning record for Bestrenewableenergyinvestor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-25. Jurisdiction: United Kingdom.
Read full reportIAMS FLC
Warning record for IAMS FLC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMVM Bank /MVM Overseas Capital Ltd
Warning record for MVM Bank /MVM Overseas Capital Ltd. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-03. Jurisdiction: British Virgin Islands.
Read full reportFret Forex Trading
Read the recorded platform details and case information.
Read full reportGraysFS (clone of FCA registered firm)
Warning record for GraysFS (clone of FCA registered firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportCapitalstacktrade L.P.
Read the recorded platform details and case information.
Read full reportMeta Finance Trade
Warning record for Meta Finance Trade. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-01-22. Jurisdiction: Luxembourg.
Read full reportukinvestmentsearch.co.uk
Warning record for ukinvestmentsearch.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-08. Jurisdiction: United Kingdom.
Read full reportGold Sky Global
Warning record for Gold Sky Global. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-08-04. Jurisdiction: British Columbia.
Read full reportThe Advance Glory
Warning record for The Advance Glory. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-03-06. Jurisdiction: Quebec.
Read full reportRevoFinanz AG
Warning record for RevoFinanz AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2014-09-19. Jurisdiction: Switzerland.
Read full reportInvest Tipster
Warning record for Invest Tipster. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportDonau Investcapital
Warning record for Donau Investcapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-19. Jurisdiction: France.
Read full reportprénom.nom@ubp-france.net
Warning record for prénom.nom@ubp-france.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-11. Jurisdiction: France.
Read full reportasuco Vertriebs GmbH
Warning record for asuco Vertriebs GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-07-15. Jurisdiction: Germany.
Read full reportFMA receives complaint about
Warning record for FMA receives complaint about. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportLagestiondor
Warning record for Lagestiondor. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-07. Jurisdiction: France.
Read full reportWarning for persons presenting themselves as HCMC staff
Warning record for Warning for persons presenting themselves as HCMC staff. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2021-09-24. Jurisdiction: Greece.
Read full reportBennet Investment
Warning record for Bennet Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-13. Jurisdiction: New Zealand.
Read full reportBITCOIN GLOBAL INVESTMENT
Warning record for BITCOIN GLOBAL INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-15. Jurisdiction: United Kingdom.
Read full reportDaltium (
Warning record for Daltium (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-04-29. Jurisdiction: Belgium.
Read full reportLions Trade
Warning record for Lions Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-23. Jurisdiction: Ontario.
Read full reportHSJ Partners Pte. Ltd.
Warning record for HSJ Partners Pte. Ltd.. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-09-30. Jurisdiction: Japan.
Read full reportRBC Capital Markets LLC
Warning record for RBC Capital Markets LLC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportIntrex Invest
Warning record for Intrex Invest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportForex (Imposter)
Warning record for Forex (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportExpress Finance bank Polska S.A.
Warning record for Express Finance bank Polska S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-31. Jurisdiction: Poland.
Read full reportTradezlescrypto
Warning record for Tradezlescrypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-30. Jurisdiction: France.
Read full reportBiTraderPro
BiTraderPro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportEthicalfixedrates
Warning record for Ethicalfixedrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-05. Jurisdiction: United Kingdom.
Read full reportOFM
Read the recorded platform details and case information.
Read full reportCW Inc./CW Exchange
Warning record for CW Inc./CW Exchange. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-01-03. Jurisdiction: Austria.
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