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.
prénom.nom@ts-energies-france.fr
Warning record for prénom.nom@ts-energies-france.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-09-29. Jurisdiction: France.
Read full reportPIENSA NETWORK, SL
Warning record for PIENSA NETWORK, SL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-24. Jurisdiction: Spain.
Read full reportIFSL Group
Warning record for IFSL Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportNovus Trades
Warning record for Novus 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 reportGlobal Capital Management Pte Ltd
Warning record for Global Capital Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrownvest
Warning record for Crownvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-11-15. Jurisdiction: Switzerland.
Read full reportSwiftLedgerOption/ Swift Ledger Option
Warning record for SwiftLedgerOption/ Swift Ledger Option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportEffevervescent Group LTD
Warning record for Effevervescent Group LTD. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-02-22. Jurisdiction: Poland.
Read full reportStableTrading
Warning record for StableTrading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-09-08. Jurisdiction: British Columbia.
Read full reportInsight Investment (Clone of FCA Authorised firms)
Warning record for Insight Investment (Clone of FCA Authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-15. Jurisdiction: United Kingdom.
Read full reportPrimecap
Primecap has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportCurrencyarenafx
Warning record for Currencyarenafx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportCardinalholdingsltd
Warning record for Cardinalholdingsltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-02. Jurisdiction: Spain.
Read full reportLakshmibit
Warning record for Lakshmibit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportJustMarkets
Warning record for JustMarkets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportClarkson Black Associates
Warning record for Clarkson Black 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 reportfxtgianttrades
Warning record for fxtgianttrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-29. Jurisdiction: United Kingdom.
Read full reportPatrycja Kojder-Orent TANIA KASA
Warning record for Patrycja Kojder-Orent TANIA KASA. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-11-10. Jurisdiction: Poland.
Read full reportcloning of AM Gestion S.à. r.l.
Warning record for cloning of AM Gestion S.à. r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-12-27. Jurisdiction: Luxembourg.
Read full reportWindsor Manor
Warning record for Windsor Manor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportSmart Trading
Warning record for Smart Trading. Source: IOSCO I-SCAN (Palestine - Palestine Capital Market Authority). Warning date: 2025-08-01. Jurisdiction: Palestine.
Read full reportMedena Holdings
Warning record for Medena Holdings. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-07-08. Jurisdiction: Japan.
Read full reportGlobalfxfoxtrade
Warning record for Globalfxfoxtrade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-12. Jurisdiction: Australia.
Read full reportWest Capital Partners, Inc.
Warning record for West Capital Partners, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAutocripto
Warning record for Autocripto. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-17. Jurisdiction: Spain.
Read full reportesmondcapital.org (Clone of FCA Authorised Firm)
Warning record for esmondcapital.org (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-03. Jurisdiction: United Kingdom.
Read full reportBullPro Trade
Warning record for BullPro Trade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-23. Jurisdiction: Australia.
Read full reportCapital Growth Collective
Warning record for Capital Growth Collective. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-02. Jurisdiction: New Zealand.
Read full reportMARKETFORNOW (a trading style of DaViko Business LTD)
Warning record for MARKETFORNOW (a trading style of DaViko Business LTD). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-21. Jurisdiction: United Kingdom.
Read full reporteasternpowernetworks-sustainability.co.uk
Warning record for easternpowernetworks-sustainability.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-24. Jurisdiction: United Kingdom.
Read full reportSmart Saham
Read the recorded platform details and case information.
Read full reportVogel, Maines & Associates
Warning record for Vogel, Maines & 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 reportALPHAPRIMEFX
Warning record for ALPHAPRIMEFX. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-02-24. Jurisdiction: Malta.
Read full reportFoopu
Warning record for Foopu. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportValuxCapitals
Warning record for ValuxCapitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportPreferred Trusts
Warning record for Preferred Trusts. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFX TRADE ESPANA COMMUNITY
Warning record for FX TRADE ESPANA COMMUNITY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-05. Jurisdiction: United Kingdom.
Read full reportcoinhouse-notification.site
Warning record for coinhouse-notification.site. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportBsu Anlage
Warning record for Bsu Anlage. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-21. Jurisdiction: Switzerland.
Read full reportExisTrade
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Read full reportEasy To Invest Copytrade
Warning record for Easy To Invest Copytrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-14. Jurisdiction: Spain.
Read full reportTrustGlobal Pte Ltd
Warning record for TrustGlobal Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFantex
Warning record for Fantex. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportStock Aid Sdn Bhd
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Read full reportPUREVEXT
Warning record for PUREVEXT. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportDeltas Crypto (Clone of FCA Authorised firm)
Warning record for Deltas Crypto (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-10. Jurisdiction: United Kingdom.
Read full reportVirgo (no relation to Virgo CX)
Warning record for Virgo (no relation to Virgo CX). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-09-23. Jurisdiction: British Columbia.
Read full reportTheo
Read the recorded platform details and case information.
Read full reportG Forex Trade Market
Read the recorded platform details and case information.
Read full reportCONNECTED CRYPTO TRADES MARKETS
Warning record for CONNECTED CRYPTO TRADES MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-12. Jurisdiction: United Kingdom.
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