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.
30,073 platform records.
Globavend Investment
Warning record for Globavend Investment. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportEmpirecryptfx
Warning record for Empirecryptfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportKeystone Global Marketing
Warning record for Keystone Global Marketing. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIg
Warning record for Ig. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-06-26. Jurisdiction: Argentina.
Read full reportPROFIT RETURN
Warning record for PROFIT RETURN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportAkita Michinoku Capital
Warning record for Akita Michinoku Capital. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-06-17. Jurisdiction: Ireland.
Read full reportAss Found Finance
Warning record for Ass Found Finance. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMirror Trading International
Warning record for Mirror Trading International. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAlphainvgroup
Warning record for Alphainvgroup. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-10-26. Jurisdiction: Switzerland.
Read full reportAfxgroups
Warning record for Afxgroups. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-15. Jurisdiction: United Kingdom.
Read full reportsupport@bnpfx.email
Warning record for support@bnpfx.email. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportContinental Investment Trade
Warning record for Continental Investment Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportAmitell Capital Pte Ltd
Warning record for Amitell Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEurofirst Trading
Warning record for Eurofirst Trading. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-29. Jurisdiction: Ontario.
Read full reportNZ Rates Finders - Comparison site harvesting investor details
Warning record for NZ Rates Finders - Comparison site harvesting investor details. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-05-30. Jurisdiction: New Zealand.
Read full reportSCHULTZ HESS CAPITAL PARTNERS
Warning record for SCHULTZ HESS CAPITAL PARTNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-26. Jurisdiction: United Kingdom.
Read full reportNeproGold.Com Investments
Warning record for NeproGold.Com Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportprénom-nom@corum-lepargne.eu
Warning record for prénom-nom@corum-lepargne.eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportInvictet
Warning record for Invictet. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportGold9834
Warning record for Gold9834. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-18. Jurisdiction: France.
Read full reportPrimeXQ (Clone of FCA authorised firm)
Warning record for PrimeXQ (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-27. Jurisdiction: United Kingdom.
Read full reportXBO Invest
Read the recorded platform details and case information.
Read full reportLK Advisors
Warning record for LK Advisors. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2014-07-08. Jurisdiction: United Kingdom.
Read full reportRedmaynecapital.com (Clone of FCA authorised firm)
Warning record for Redmaynecapital.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-06. Jurisdiction: United Kingdom.
Read full reportGilliat Financial Solutions
Read the recorded platform details and case information.
Read full reportWallet Secur
Warning record for Wallet Secur. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-02. Jurisdiction: France.
Read full reportMaddisson Jardine Associates
Warning record for Maddisson Jardine Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZen Group
Warning record for Zen Group. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-08. Jurisdiction: Austria.
Read full reportVatradecoin
Warning record for Vatradecoin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportBitseven
Warning record for Bitseven. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportLearn Stock Classroom
Warning record for Learn Stock Classroom. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportMart Diamonds Dystrybucja sp. z o.o.
Warning record for Mart Diamonds Dystrybucja sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-06-21. Jurisdiction: Poland.
Read full reportfixed interest investments
Warning record for fixed interest investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-31. Jurisdiction: United Kingdom.
Read full reportBayleys Investment
Warning record for Bayleys Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportApus Capital
Warning record for Apus Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-07. Jurisdiction: United Kingdom.
Read full reportGreenhill Consultancy Services
Warning record for Greenhill Consultancy Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-13. Jurisdiction: United Kingdom.
Read full reportProfitia Nexus
Warning record for Profitia Nexus. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportMEGA- CAPITALS
Warning record for MEGA- CAPITALS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-05-02. Jurisdiction: Spain.
Read full reportTradersfinancieros
Warning record for Tradersfinancieros. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-03-13. Jurisdiction: Spain.
Read full reportTiercefortange
Warning record for Tiercefortange. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportVorenixio
Warning record for Vorenixio. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportSophie Andrews
Warning record for Sophie Andrews. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Thailand.
Read full reportUniversalBTCMiningPool
Warning record for UniversalBTCMiningPool. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-24. Jurisdiction: United Kingdom.
Read full reportMOON SHELL BANK
Warning record for MOON SHELL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-16. Jurisdiction: United Kingdom.
Read full reportSenior Traders
Warning record for Senior Traders. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportSeamanfx
Warning record for Seamanfx. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Cyprus.
Read full reportEvoloption
Warning record for Evoloption. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-01. Jurisdiction: Switzerland.
Read full reportOstrumam
Warning record for Ostrumam. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-10. Jurisdiction: France.
Read full reportPrimespotway (Clone of FCA Authorised Firm)
Warning record for Primespotway (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-14. Jurisdiction: United Kingdom.
Read full reportFIRSTCRYPTOINVESTMENT
Warning record for FIRSTCRYPTOINVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-20. Jurisdiction: United Kingdom.
Read full report