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.
30,063 platform records.
Gatco Bank PLC
Warning record for Gatco Bank PLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-10-06. Jurisdiction: United Kingdom.
Read full reportFinance Group Corp.
Finance Group Corp. has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportcrypto-assetstrading
Warning record for crypto-assetstrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-30. Jurisdiction: United Kingdom.
Read full reportFxstockoption360
Warning record for Fxstockoption360. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportcontact-tressis.com (CLONE)
Warning record for contact-tressis.com (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-01-16. Jurisdiction: Spain.
Read full reportFXX Mining
Warning record for FXX Mining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportquickmega loans
Warning record for quickmega loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportGo Compare Invest
Warning record for Go Compare Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-06. Jurisdiction: United Kingdom.
Read full reportFXCT Investments
Warning record for FXCT Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-11. Jurisdiction: United Kingdom.
Read full reportGolden Brokers
Read the recorded platform details and case information.
Read full reportPWR Trade
Warning record for PWR Trade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportdogecoinm
Warning record for dogecoinm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-25. Jurisdiction: United Kingdom.
Read full reportGoldenSpacePips
Warning record for GoldenSpacePips. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-10-09. Jurisdiction: Alberta.
Read full reportMonaxa Ltd
Warning record for Monaxa Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportPhase Asset Management (Clone of EEA authorised firm)
Warning record for Phase Asset Management (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-31. Jurisdiction: United Kingdom.
Read full reportFtrxvip
Warning record for Ftrxvip. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportDigital Trades
Warning record for Digital Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportCOINCUT
Warning record for COINCUT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportcontact@holdingcef.com
Warning record for contact@holdingcef.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-06. Jurisdiction: France.
Read full reportFinzio
Warning record for Finzio. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportWEALTH HORIZON
Warning record for WEALTH HORIZON. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-13. Jurisdiction: Spain.
Read full reportSectorcapitaladvisorsasa
Warning record for Sectorcapitaladvisorsasa. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportOh Juice. organic farm
Warning record for Oh Juice. organic farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-15. Jurisdiction: Thailand.
Read full reportMerilllynch
Warning record for Merilllynch. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-10-18. Jurisdiction: Hong Kong.
Read full reportCreditor Tax Filings Limited
Warning record for Creditor Tax Filings Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-23. Jurisdiction: United Kingdom.
Read full reportMoon Invest
Warning record for Moon Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-14. Jurisdiction: France.
Read full reportFimultitd
Warning record for Fimultitd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportCRYPTO LEAP PRO
Warning record for CRYPTO LEAP PRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-07. Jurisdiction: United Kingdom.
Read full reportGet Paid by Fixed Rate
Warning record for Get Paid by Fixed Rate. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-26. Jurisdiction: New Zealand.
Read full reportEtoro (Torocoin – Cloned firm)
Etoro (Torocoin – Cloned firm) has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE.
Read full reportCryptolegalminers
Warning record for Cryptolegalminers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-25. Jurisdiction: United Kingdom.
Read full reportGrowcoin
Warning record for Growcoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full reportSo-Fortkredit (clone of authorised firm)
Warning record for So-Fortkredit (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportprénom.nom.lafrancaise@gmail.com
Warning record for prénom.nom.lafrancaise@gmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-31. Jurisdiction: France.
Read full reportFRONT INVERSIONES S.R.L.
Warning record for FRONT INVERSIONES S.R.L.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-11-01. Jurisdiction: Argentina.
Read full reportWynnvest
Read the recorded platform details and case information.
Read full reportFederal Regulatory Board
Warning record for Federal Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinancial Loan Service
Warning record for Financial Loan Service. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportAlpha Pips
Warning record for Alpha Pips. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportprénom.nom@inv-rev.com
Warning record for prénom.nom@inv-rev.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-03. Jurisdiction: France.
Read full reportYour Investment Advice
Warning record for Your Investment Advice. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-14. Jurisdiction: United Kingdom.
Read full reportMinzhong
Warning record for Minzhong. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-12-09. Jurisdiction: Hong Kong.
Read full reportTowardssource
Warning record for Towardssource. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-21. Jurisdiction: Spain.
Read full reportTRADE REPUBLIC BANK (CLONE)
Warning record for TRADE REPUBLIC BANK (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-21. Jurisdiction: Spain.
Read full reportHTB Investment
Warning record for HTB Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-02. Jurisdiction: United Kingdom.
Read full reportZeus Funds LLC Ltd
Warning record for Zeus Funds LLC Ltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-03-01. Jurisdiction: Luxembourg.
Read full reportTMXC
Warning record for TMXC. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportStables
Warning record for Stables. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportfx profit monger
Warning record for fx profit monger. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-01. Jurisdiction: United Kingdom.
Read full reportProWebTrader
Read the recorded platform details and case information.
Read full report