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.
30,075 platform records.
Gorwedex
Warning record for Gorwedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportPrizeFX Investments (Europe)
Warning record for PrizeFX Investments (Europe). Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportEmber Wealthwick
Warning record for Ember Wealthwick. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportArc Credit & Finance
Warning record for Arc Credit & Finance. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-02-17. Jurisdiction: Belgium.
Read full reportiSpeed Productions Inc.
Warning record for iSpeed Productions Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-21. Jurisdiction: Ontario.
Read full reportImperial RWITs (Red Wine Investment Trust)
Warning record for Imperial RWITs (Red Wine Investment Trust). Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportCRYPTO VISION LIMITED
Warning record for CRYPTO VISION LIMITED. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportCapital Financial Services LLC
Warning record for Capital Financial Services LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-24. Jurisdiction: United Kingdom.
Read full reportExAI Trade
Read the recorded platform details and case information.
Read full reportUo
Uo has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4357. Jurisdiction: AU.
Read full reportAzuraswiss
Warning record for Azuraswiss. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-11-29. Jurisdiction: Switzerland.
Read full reportGlobals X-Trade
Warning record for Globals X-Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-08-08. Jurisdiction: Ontario.
Read full reportCapitalassetsmgts
Warning record for Capitalassetsmgts. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-19. Jurisdiction: Spain.
Read full reportAmundi France
Warning record for Amundi France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full report21st Finance
Read the recorded platform details and case information.
Read full reportMudresinvest FX
Warning record for Mudresinvest FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportDIF ELITE APP
Warning record for DIF ELITE APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-29. Jurisdiction: Spain.
Read full reportCAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
Warning record for CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-20. Jurisdiction: Spain.
Read full reportSwisskapitalinvest
Warning record for Swisskapitalinvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-13. Jurisdiction: Switzerland.
Read full reportMega Fx Market
Warning record for Mega Fx Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportAX Select Pro
Warning record for AX Select Pro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-26. Jurisdiction: Ontario.
Read full reportEuropean Investment Trading
Warning record for European Investment Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportPrime Brokers
Warning record for Prime Brokers. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportAdam & Company (Clone of FCA authorised firm)
Warning record for Adam & Company (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-24. Jurisdiction: United Kingdom.
Read full reportSfi Capital
Warning record for Sfi Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-04-01. Jurisdiction: Luxembourg.
Read full reportS9ANTI-MINER NETWORK
Warning record for S9ANTI-MINER NETWORK. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportGlobistrade
Warning record for Globistrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportUnisoninvestment
Warning record for Unisoninvestment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-21. Jurisdiction: Switzerland.
Read full reportCryptocoins Profit
Warning record for Cryptocoins Profit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportConsanflex Solutions
Warning record for Consanflex Solutions. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-08. Jurisdiction: Sweden.
Read full reportVoex
Warning record for Voex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportDerwent Investments
Derwent Investments has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 29/01/2025. Jurisdiction: BE.
Read full reportBrewin Dolphin (clone of FCA authorised firm)
Warning record for Brewin Dolphin (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@otto-holding.com
Warning record for prénom.nom@otto-holding.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-23. Jurisdiction: France.
Read full reportGilded Compass Limited
Warning record for Gilded Compass Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportSCJP Ltd
Warning record for SCJP Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-26. Jurisdiction: Quebec.
Read full reportStone Hill
Warning record for Stone Hill. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-20. Jurisdiction: Australia.
Read full reportHGFsocial
Warning record for HGFsocial. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-06. Jurisdiction: Thailand.
Read full reportAgro Capital Management Berhad
Warning record for Agro Capital Management Berhad. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUltraMaxProfit
Warning record for UltraMaxProfit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportThe Firm Inc.
Warning record for The Firm 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 reportTanner and Kaplan PC
Warning record for Tanner and Kaplan PC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAlternative Investments Access ICAV (Clone)
Warning record for Alternative Investments Access ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-11-05. Jurisdiction: Ireland.
Read full reportMASTERFIN TD
Read the recorded platform details and case information.
Read full reportHorizon Fx Trade
Warning record for Horizon Fx Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOhkajhu Organic Station
Warning record for Ohkajhu Organic Station. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportSanford Smith investments
Warning record for Sanford Smith investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-05. Jurisdiction: United Kingdom.
Read full reportTerra Consult
Warning record for Terra Consult. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-11-14. Jurisdiction: Austria.
Read full reportTRADE TIME INVESTMENT
Warning record for TRADE TIME INVESTMENT. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-07-27. Jurisdiction: British Virgin Islands.
Read full reportMILLENIUM GROWTH
Warning record for MILLENIUM GROWTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-02. Jurisdiction: United Kingdom.
Read full report