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.
30,072 platform records.
Stigma Finance
Warning record for Stigma Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-30. Jurisdiction: France.
Read full reportRobert Werth Financial Solutions
Warning record for Robert Werth Financial Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-21. Jurisdiction: United Kingdom.
Read full reportPartnersglobalequitygroup
Warning record for Partnersglobalequitygroup. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-02-10. Jurisdiction: Luxembourg.
Read full reportInquot Investing Group
Warning record for Inquot Investing Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-11-27. Jurisdiction: Switzerland.
Read full reportInteractive Global
Warning record for Interactive Global. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-08-29. Jurisdiction: Ontario.
Read full reportJHMFX
Warning record for JHMFX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportSmart Trader Group Global
Warning record for Smart Trader Group Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGold Saving Streamin
Warning record for Gold Saving Streamin. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-10. Jurisdiction: Thailand.
Read full reportPortfel Paydex
Warning record for Portfel Paydex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportQuick L0ans (clone of FCA authorised firm)
Warning record for Quick L0ans (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportCommission on Financial & Securities Compliance
Warning record for Commission on Financial & Securities Compliance. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBullxm
Warning record for Bullxm. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-11-01. Jurisdiction: Greece.
Read full reportGlobal Pro Investment
Warning record for Global Pro Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportVirgin Gold Mining Corporation
Warning record for Virgin Gold Mining Corporation. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPhyx Trade Ltd.
Warning record for Phyx Trade Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-01. Jurisdiction: Ontario.
Read full reportKapstream Capital Pty Limited
Warning record for Kapstream Capital Pty Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-20. Jurisdiction: Australia.
Read full reportFXTstockstraders
Warning record for FXTstockstraders. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNeural Meta Media Ltd.
Warning record for Neural Meta Media Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportCreators Alliance
Warning record for Creators Alliance. Source: IOSCO I-SCAN (Bahamas - Securities Commission of The Bahamas). Warning date: 2025-05-14. Jurisdiction: Bahamas.
Read full reportVenture Capital Funds Limited
Warning record for Venture Capital Funds Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-12-09. Jurisdiction: Italy.
Read full reportCFreserve (a trading style of Imperial App Limited)
Warning record for CFreserve (a trading style of Imperial App Limited). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportTrade-Station Investments Ltd
Warning record for Trade-Station Investments Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-19. Jurisdiction: United Kingdom.
Read full reportFX Token Ltd
Read the recorded platform details and case information.
Read full reportLitigation & Enforcement (clone of FCA authorised firm)
Warning record for Litigation & Enforcement (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full reportSogeta Bank
Warning record for Sogeta Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-01. Jurisdiction: Switzerland.
Read full reportKLASSIC FX
Warning record for KLASSIC FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportGoirand Sa
Warning record for Goirand Sa. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-09. Jurisdiction: France.
Read full reportMoneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)
Warning record for Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportASSETCRYPTPAYS
Warning record for ASSETCRYPTPAYS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-23. Jurisdiction: United Kingdom.
Read full reportFinancenter
Warning record for Financenter. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-06. Jurisdiction: Spain.
Read full reportp.vautier@holdingsppropreté.fr
Warning record for p.vautier@holdingsppropreté.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-29. Jurisdiction: France.
Read full reportITGSolution
Read the recorded platform details and case information.
Read full reportFin Quickly
Warning record for Fin Quickly. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportCoinspotfx
Warning record for Coinspotfx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNational Bond Exchange
Warning record for National Bond Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-13. Jurisdiction: Ontario.
Read full reportIMMEDIATE LUMINARY
Warning record for IMMEDIATE LUMINARY. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-10. Jurisdiction: Spain.
Read full reportComparedbonds
Warning record for Comparedbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-12. Jurisdiction: United Kingdom.
Read full reportFP Markets (UAE)
Warning record for FP Markets (UAE). Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-08-22. Jurisdiction: United Arab Emirates.
Read full reportCatalyXIn
Warning record for CatalyXIn. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-04. Jurisdiction: Alberta.
Read full reportWiseprofits
Warning record for Wiseprofits. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-28. Jurisdiction: Ontario.
Read full reportBRIDGE CAPITAL X
Warning record for BRIDGE CAPITAL X. Source: IOSCO I-SCAN (Panama - Superintendencia del Mercado de Valores). Warning date: 2021-01-29. Jurisdiction: Panama.
Read full reportHSH Gold Futures
Warning record for HSH Gold Futures. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-08. Jurisdiction: Thailand.
Read full reportSearch Investments
Warning record for Search Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-10. Jurisdiction: United Kingdom.
Read full reportAlioth
Warning record for Alioth. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-22. Jurisdiction: France.
Read full reportSwisspirit
Warning record for Swisspirit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-27. Jurisdiction: Switzerland.
Read full reportHventures
Warning record for Hventures. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportEGS Capital Limited
Warning record for EGS Capital Limited. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-01-13. Jurisdiction: DIFC, Dubai.
Read full reportcontact@eiffage-placement.com
Warning record for contact@eiffage-placement.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-04. Jurisdiction: France.
Read full reportSwissgroupfinanceag
Warning record for Swissgroupfinanceag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-04-27. Jurisdiction: Switzerland.
Read full reportFixedrateguru
Warning record for Fixedrateguru. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-16. Jurisdiction: United Kingdom.
Read full report