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.
30,061 platform records.
SVSFX Finance Limited
Warning record for SVSFX Finance Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAlgorfinance
Warning record for Algorfinance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-04. Jurisdiction: Switzerland.
Read full reportRaiden Global ICAV (CLONE)
Warning record for Raiden Global ICAV (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-11-21. Jurisdiction: Ireland.
Read full reportIpgate
Warning record for Ipgate. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-17. Jurisdiction: Spain.
Read full reportOcimum-assetfirm
Warning record for Ocimum-assetfirm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportBoiler rooms
Warning record for Boiler rooms. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2024-12-11. Jurisdiction: Belgium.
Read full reportXTB S.A.
Warning record for XTB S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportBRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
Warning record for BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportEci Luxembourg
Warning record for Eci Luxembourg. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-09. Jurisdiction: France.
Read full reportKLC Partners
Warning record for KLC Partners. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTradeNova
Warning record for TradeNova. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportFlash Deal Academy
Flash Deal Academy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportPaddington Wealth
Warning record for Paddington Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-20. Jurisdiction: United Kingdom.
Read full reportBxcrypto Trading Investment Company
Warning record for Bxcrypto Trading Investment Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-21. Jurisdiction: United Kingdom.
Read full reportInteractiveproltd
Warning record for Interactiveproltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-01. Jurisdiction: Spain.
Read full reportGo Compare the Bond Market
Warning record for Go Compare the Bond Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-12. Jurisdiction: United Kingdom.
Read full reportVOLTANZA REDILLO
Warning record for VOLTANZA REDILLO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-29. Jurisdiction: Spain.
Read full reportFortumholdings
Warning record for Fortumholdings. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportXEROTACO
Warning record for XEROTACO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportBond Office
Warning record for Bond Office. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-29. Jurisdiction: United Kingdom.
Read full reportMAPA Finanz GmbH
Warning record for MAPA Finanz GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-18. Jurisdiction: Switzerland.
Read full reportQtgl
Warning record for Qtgl. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-16. Jurisdiction: Australia.
Read full reportInvest Dominate Group
Invest Dominate Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportHYCOINEX
Warning record for HYCOINEX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportForexmax.io (clone of FCA authorised firm)
Warning record for Forexmax.io (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-18. Jurisdiction: United Kingdom.
Read full reportEmar Markets
Warning record for Emar Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-12-23. Jurisdiction: Malaysia.
Read full reportPULSE MELODY
Warning record for PULSE MELODY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-20. Jurisdiction: United Kingdom.
Read full reportCromwell Warren Burton
Warning record for Cromwell Warren Burton. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportGestion De Patrimoine Asnieres
Warning record for Gestion De Patrimoine Asnieres. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportIrisfinancekg
Warning record for Irisfinancekg. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-10-01. Jurisdiction: Luxembourg.
Read full reportCartwright Law Specialist Boston
Warning record for Cartwright Law Specialist Boston. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSergo Capital a trading style of Sergo Solutions Limited
Warning record for Sergo Capital a trading style of Sergo Solutions Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full report68EA
Warning record for 68EA. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportBroscoag
Warning record for Broscoag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-07-24. Jurisdiction: Switzerland.
Read full reportPrimeOakmont
Warning record for PrimeOakmont. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-11-03. Jurisdiction: Ontario.
Read full reportThaurus Guru
Warning record for Thaurus Guru. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-06-30. Jurisdiction: Ukraine.
Read full reportAgatha Limited (GO365)
Warning record for Agatha Limited (GO365). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHENEX Global
Warning record for HENEX Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-28. Jurisdiction: United Kingdom.
Read full reportStocks
Warning record for Stocks. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-30. Jurisdiction: Hong Kong.
Read full reportOBGFX
Warning record for OBGFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-17. Jurisdiction: United Kingdom.
Read full reportGlobalink (Hong Kong) Financial Services Company Limited
Warning record for Globalink (Hong Kong) Financial Services Company Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-02-03. Jurisdiction: Hong Kong.
Read full reportfr.investigram.com
Warning record for fr.investigram.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-17. Jurisdiction: France.
Read full reportCryptonestFX
Warning record for CryptonestFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportClaymore Bullion (Clone of FCA authorised firm)
Warning record for Claymore Bullion (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-20. Jurisdiction: United Kingdom.
Read full reportANB Express Bank Limited
Warning record for ANB Express Bank Limited. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-09. Jurisdiction: Austria.
Read full reportUltrafx Smart Trades
Warning record for Ultrafx Smart Trades. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGold Silver Group
Warning record for Gold Silver Group. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-06. Jurisdiction: Thailand.
Read full reportCoinetvints
Warning record for Coinetvints. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportGuardian Bonds
Warning record for Guardian Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-22. Jurisdiction: United Kingdom.
Read full reportHGF gold now daily set50
Warning record for HGF gold now daily set50. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-08. Jurisdiction: Thailand.
Read full report