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.
30,078 platform records.
Clone Asteo Trade
Read the recorded platform details and case information.
Read full reportFIS
Warning record for FIS. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-02-13. Jurisdiction: Egypt.
Read full reportEc21 France
Warning record for Ec21 France. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-08-16. Jurisdiction: Luxembourg.
Read full reportParagon Finance
Warning record for Paragon Finance. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-12-29. Jurisdiction: Austria.
Read full reportFinches Investment
Warning record for Finches Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-26. Jurisdiction: United Kingdom.
Read full reportWealth Finance
Warning record for Wealth Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportInternational Mergers
Warning record for International Mergers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImmediate Growth Croissance immédiate
Warning record for Immediate Growth Croissance immédiate. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-09-08. Jurisdiction: Quebec.
Read full reportBarclays Securities (Taiwan) Ltd
Warning record for Barclays Securities (Taiwan) Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-01-07. Jurisdiction: Hong Kong.
Read full reportEmpire Financial Management Incorporated
Warning record for Empire Financial Management Incorporated. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwissUnions
Warning record for SwissUnions. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-02-08. Jurisdiction: Switzerland.
Read full reportCityInvestGP
Warning record for CityInvestGP. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-08-10. Jurisdiction: Switzerland.
Read full reportSnelle Dataveer
Warning record for Snelle Dataveer. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-07-07. Jurisdiction: The Netherlands.
Read full reportBlackrock Investments Ireland
Warning record for Blackrock Investments Ireland. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-22. Jurisdiction: United Kingdom.
Read full reportFast Track Trading
Warning record for Fast Track Trading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-02-04. Jurisdiction: British Columbia.
Read full reportHerva International
Warning record for Herva International. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-16. Jurisdiction: Spain.
Read full reportHolding Investments Family
Warning record for Holding Investments Family. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-30. Jurisdiction: Switzerland.
Read full report205fx
Warning record for 205fx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoinPro Exchange
Warning record for CoinPro Exchange. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLINQ Capital
Read the recorded platform details and case information.
Read full reportSecureriches
Warning record for Secureriches. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-03. Jurisdiction: France.
Read full reportcrypto-max.limited
Warning record for crypto-max.limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportOCS Investment
Warning record for OCS Investment. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportRiley Cohen LLC
Warning record for Riley Cohen LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGainAngel International Sdn Bhd (975150-T)
Warning record for GainAngel International Sdn Bhd (975150-T). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBK Exchange
Warning record for BK Exchange. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportRenewable Energy investor
Warning record for Renewable Energy investor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-08. Jurisdiction: United Kingdom.
Read full reportBITBALASITE
Warning record for BITBALASITE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-27. Jurisdiction: United Kingdom.
Read full reportBacall & Associates
Warning record for Bacall & Associates. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reporthendersons management
Warning record for hendersons management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-01. Jurisdiction: United Kingdom.
Read full reportHeymond Bank
Warning record for Heymond Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-20. Jurisdiction: Switzerland.
Read full reportSpurTrade
Warning record for SpurTrade. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-04-24. Jurisdiction: Malta.
Read full reportPO Trade Limited
Warning record for PO Trade Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportAnixter Global
Warning record for Anixter Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportVRS Law Firm
Warning record for VRS Law Firm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-05-19. Jurisdiction: United Kingdom.
Read full reportsmarttrader_om
Warning record for smarttrader_om. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full report4SeasonsFX
Warning record for 4SeasonsFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportFinancially Limited Financial Progress Limited
Warning record for Financially Limited Financial Progress Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportTMX-Coinweb
Warning record for TMX-Coinweb. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-27. Jurisdiction: Ontario.
Read full reportStartwaypro
Startwaypro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportXPERTFINANCETRADE
Warning record for XPERTFINANCETRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportThe Profitable Group Profitable Plots Pte Ltd
Warning record for The Profitable Group Profitable Plots Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTximarkets
Warning record for Tximarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportDEELITE CAPITAL
Warning record for DEELITE CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-18. Jurisdiction: United Kingdom.
Read full reportRihani Crown Group • Winston Prime Limited and any associated platforms
Warning record for Rihani Crown Group • Winston Prime Limited and any associated platforms. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-04-28. Jurisdiction: United Arab Emirates.
Read full reportEquity Trading Limited – Imposter website
Warning record for Equity Trading Limited – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-31. Jurisdiction: New Zealand.
Read full reportAnalyst Que
Warning record for Analyst Que. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportTBC International Markets LTD
Warning record for TBC International Markets LTD. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-01-30. Jurisdiction: Japan.
Read full reportGlobepro
Warning record for Globepro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportgrowbottrading
Warning record for growbottrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
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