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.
30,069 platform records.
Riseup Trade
Warning record for Riseup Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-02-18. Jurisdiction: New Zealand.
Read full reportTD365
Warning record for TD365. Source: IOSCO I-SCAN (Denmark - Danish Financial Supervisory Authority). Warning date: 2025-02-28. Jurisdiction: Denmark.
Read full reportGL Trading Network
Warning record for GL Trading Network. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSeven Financial Group
Warning record for Seven Financial Group. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-05-10. Jurisdiction: Poland.
Read full reportFinance Advice Group
Warning record for Finance Advice Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportHui Feng Finance
Warning record for Hui Feng Finance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKeerao
Warning record for Keerao. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-10. Jurisdiction: Hong Kong.
Read full reportDigita Trades
Warning record for Digita Trades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportPEPPERSTONE GROUP LIMITED
Warning record for PEPPERSTONE GROUP LIMITED. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-05-27. Jurisdiction: Brazil.
Read full reportT-Floor
Warning record for T-Floor. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: Quebec.
Read full reportVibeinv Invest Limited, Fxgbp Markets, Maxinvesto
Warning record for Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-07-09. Jurisdiction: Italy.
Read full reportBeratCoin
Warning record for BeratCoin. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-03. Jurisdiction: Italy.
Read full reportGlobal Financial Corp. Worldwide
Warning record for Global Financial Corp. Worldwide. 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 Capital Holdings
Warning record for The Capital Holdings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-10. Jurisdiction: Switzerland.
Read full reportPROTON INVEST CORP
Read the recorded platform details and case information.
Read full reportJewelry & Gold
Warning record for Jewelry & Gold. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportCryptocoin Exchange Limited
Warning record for Cryptocoin Exchange Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-21. Jurisdiction: United Kingdom.
Read full reportDavy Bonds
Warning record for Davy Bonds. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-04-27. Jurisdiction: Ireland.
Read full reportIsa Comparison
Warning record for Isa Comparison. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportCles Du Patrimoine
Warning record for Cles Du Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-19. Jurisdiction: France.
Read full report365crypto
Warning record for 365crypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-09-27. Jurisdiction: France.
Read full reportTitan FX
Warning record for Titan FX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportBigatron
Warning record for Bigatron. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-30. Jurisdiction: United Kingdom.
Read full reportHSB Private Bank
Warning record for HSB Private Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportTradefastgold
Warning record for Tradefastgold. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportCRYPTO BOT OPTIONS
Warning record for CRYPTO BOT OPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-17. Jurisdiction: United Kingdom.
Read full reportInvestment Daily
Warning record for Investment Daily. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportRosen and Schmertz
Warning record for Rosen and Schmertz. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPraxo Pay
Warning record for Praxo Pay. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportTrade AI
Read the recorded platform details and case information.
Read full reportOrganic farm for health
Warning record for Organic farm for health. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportInternational Securities Commission
Warning record for International Securities Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPmt247
Warning record for Pmt247. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-02-10. Jurisdiction: Spain.
Read full reportIbkrlogin
Warning record for Ibkrlogin. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-10. Jurisdiction: Hong Kong.
Read full reportFi Fsa Se
Warning record for Fi Fsa Se. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-02-28. Jurisdiction: Sweden.
Read full reportStardom Minefx
Warning record for Stardom Minefx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEryxavin
Warning record for Eryxavin. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-04. Jurisdiction: Italy.
Read full reportCrypto Bank
Warning record for Crypto Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportGlobal Nordic Invest
Warning record for Global Nordic Invest. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportAPEX-COINS
Warning record for APEX-COINS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportCommercial Finance Brokers LTD (clone of an FCA authorised firm)
Warning record for Commercial Finance Brokers LTD (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-15. Jurisdiction: United Kingdom.
Read full reportRoyal Bank of Trading
Warning record for Royal Bank of Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-08. Jurisdiction: United Kingdom.
Read full reportprénom.nom@bpbordier.com
Warning record for prénom.nom@bpbordier.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportNanobitUS
Warning record for NanobitUS. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUsługi Konsultingowe Artur Swendrak
Warning record for Usługi Konsultingowe Artur Swendrak. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2018-10-18. Jurisdiction: Poland.
Read full reportPrimepeaksltd
Warning record for Primepeaksltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportMercedes PCP Claims
Warning record for Mercedes PCP Claims. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-08. Jurisdiction: United Kingdom.
Read full reportPrivate Holdings
Warning record for Private Holdings. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-31. Jurisdiction: Alberta.
Read full reportFinalto Ltd
Warning record for Finalto Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-07. Jurisdiction: United Kingdom.
Read full reportEastGate Investment East Gate Investment
Warning record for EastGate Investment East Gate Investment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-20. Jurisdiction: Australia.
Read full report