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.
30,076 platform records.
Lending Cart (Clone of FCA Authorised Firm)
Warning record for Lending Cart (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-17. Jurisdiction: United Kingdom.
Read full reportBlueArrow
Warning record for BlueArrow. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-01. Jurisdiction: Quebec.
Read full reportKnecht Partner
Warning record for Knecht Partner. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-16. Jurisdiction: Switzerland.
Read full reportInvicta Financial Services (clone of FCA authorised firm)
Warning record for Invicta Financial Services (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportLse Client
Warning record for Lse Client. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-11. Jurisdiction: France.
Read full reportROBOTRADE
Warning record for ROBOTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportThe Goldsttss
Warning record for The Goldsttss. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-08. Jurisdiction: Thailand.
Read full reportFinocapital
Warning record for Finocapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-05-09. Jurisdiction: Spain.
Read full reportGrowth Signal Room
Warning record for Growth Signal Room. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportBullUndBear
Warning record for BullUndBear. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportAussieinvestors
Warning record for Aussieinvestors. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportInvestor warning: wisefex.org Investment LTD
Warning record for Investor warning: wisefex.org Investment LTD. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportMarketsfx
Warning record for Marketsfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-06. Jurisdiction: Spain.
Read full reportBitsou
Warning record for Bitsou. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWebsite “MuroPro”
Warning record for Website “MuroPro”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportTheprofitsalgorithm
Warning record for Theprofitsalgorithm. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2016-11-03. Jurisdiction: Italy.
Read full reportBitforexglobal
Warning record for Bitforexglobal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportCore Weave
Warning record for Core Weave. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-13. Jurisdiction: Thailand.
Read full reportWegman & Associates
Warning record for Wegman & 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 reportWealthWise Finance
Warning record for WealthWise Finance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRI Mining
Warning record for RI Mining. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: Quebec.
Read full reportTEC International Gold Pte Ltd
Warning record for TEC International Gold Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCME Capital Pte Ltd
Warning record for CME Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUkrayinsʹkyy narodnyy bank
Warning record for Ukrayinsʹkyy narodnyy bank. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-06. Jurisdiction: Ukraine.
Read full reportMetropol Invest Group
Warning record for Metropol Invest Group. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-05-07. Jurisdiction: Hong Kong.
Read full reportTrading DIY Holding Thailand
Warning record for Trading DIY Holding Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-05. Jurisdiction: Thailand.
Read full reportQuantum AI (beertaill.pics)
Warning record for Quantum AI (beertaill.pics). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportQuickBlockchains Centre Ltd
Warning record for QuickBlockchains Centre Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-09-21. Jurisdiction: The Netherlands.
Read full reportFerpay sp. z o.o.
Warning record for Ferpay sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-07-17. Jurisdiction: Poland.
Read full reportWinhycm
Warning record for Winhycm. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-23. Jurisdiction: Spain.
Read full reportGardacapitals
Warning record for Gardacapitals. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-15. Jurisdiction: Spain.
Read full reportTV News
Warning record for TV News. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportAsk2Bid
Warning record for Ask2Bid. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full reportCoinunited
Warning record for Coinunited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-07-25. Jurisdiction: Hong Kong.
Read full reportAmbry Trading Co., Limited
Warning record for Ambry Trading Co., Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-09-21. Jurisdiction: Hong Kong.
Read full reportVenus Holdings
Warning record for Venus Holdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-27. Jurisdiction: United Kingdom.
Read full reportWealth-Reserve
Warning record for Wealth-Reserve. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportinfxcoinkapita
Warning record for infxcoinkapita. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-28. Jurisdiction: United Kingdom.
Read full reportPANDORAINVEST LTD
Warning record for PANDORAINVEST LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-03. Jurisdiction: United Kingdom.
Read full reportVisque Capital
Warning record for Visque Capital. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-08-10. Jurisdiction: Malta.
Read full reportAix Investments
Warning record for Aix Investments. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-07. Jurisdiction: France.
Read full reportDoxFX
Warning record for DoxFX. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-09-24. Jurisdiction: Switzerland.
Read full reportpremiumzum
Warning record for premiumzum. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-15. Jurisdiction: United Kingdom.
Read full reportPrimehill Toknix
Warning record for Primehill Toknix. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportHillwood Limited Insurance
Warning record for Hillwood Limited Insurance. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportCapital Adventure
Warning record for Capital Adventure. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-19. Jurisdiction: Ontario.
Read full reportMidway Management
Warning record for Midway Management. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-07-31. Jurisdiction: Hong Kong.
Read full reportFengda Wealth
Warning record for Fengda Wealth. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-06-01. Jurisdiction: Malaysia.
Read full reportAlphacapitalanalysispro Market
Warning record for Alphacapitalanalysispro Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportFRESHFOREX
Warning record for FRESHFOREX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full report