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.
30,083 platform records.
Yiel-Sphere
Warning record for Yiel-Sphere. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportExpert Option
Warning record for Expert Option. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGoCapitalFX
Warning record for GoCapitalFX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIFX Banc
Warning record for IFX Banc. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-09-15. Jurisdiction: Austria.
Read full reportFxactivetrading
Warning record for Fxactivetrading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-26. Jurisdiction: Spain.
Read full reportCryptosuperstar
Warning record for Cryptosuperstar. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportLincolnbit
Warning record for Lincolnbit. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportStargate Advisors Limited
Warning record for Stargate Advisors Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDYNAMIC DIGITAL LOGIC
Warning record for DYNAMIC DIGITAL LOGIC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-14. Jurisdiction: United Kingdom.
Read full reportCapitals Trade FX
Capitals Trade FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportActionFXTrade
Warning record for ActionFXTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-29. Jurisdiction: United Kingdom.
Read full reportGolden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd
Warning record for Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-11-10. Jurisdiction: Italy.
Read full reportExpeditebricsfx
Read the recorded platform details and case information.
Read full reportPLATINMARKETS
Warning record for PLATINMARKETS. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-02-22. Jurisdiction: Greece.
Read full reportSterlingTrustInvestments
Read the recorded platform details and case information.
Read full reportTrade Nexa
Warning record for Trade Nexa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportTradealgo
Warning record for Tradealgo. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZivyard
Warning record for Zivyard. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportTed Set1000
Warning record for Ted Set1000. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportGreat Private Equity Sp. z o.o.
Warning record for Great Private Equity Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-05-07. Jurisdiction: Poland.
Read full reportGreatInvest (Clone of FCA authorised firm)
Warning record for GreatInvest (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-18. Jurisdiction: United Kingdom.
Read full reportPINAKINE
Read the recorded platform details and case information.
Read full reportactivfxtrade
Warning record for activfxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-24. Jurisdiction: United Kingdom.
Read full reportExoveTech
Warning record for ExoveTech. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportClaims Expertise Bureau
Warning record for Claims Expertise Bureau. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-28. Jurisdiction: United Kingdom.
Read full reportKönigreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Warning record for Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-01. Jurisdiction: Switzerland.
Read full reportBitaris Fundcore
Warning record for Bitaris Fundcore. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-20. Jurisdiction: Thailand.
Read full reportDebt Clearers
Warning record for Debt Clearers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-13. Jurisdiction: United Kingdom.
Read full reportZENITH TRADE
Warning record for ZENITH TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportprénom.nom@orpavimob.com
Warning record for prénom.nom@orpavimob.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-16. Jurisdiction: France.
Read full reportBariseau Capital Management (Clone of an EEA Authorised firm)
Warning record for Bariseau Capital Management (Clone of an EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportHousing Disrepair Claims Group
Warning record for Housing Disrepair Claims Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-25. Jurisdiction: United Kingdom.
Read full reportKROST GLOBAL CAPITAL PARTNERS
Warning record for KROST GLOBAL CAPITAL PARTNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-20. Jurisdiction: United Kingdom.
Read full report“Gold Trade Funds 0nline
Warning record for “Gold Trade Funds 0nline. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportGlobal Options Trade
Warning record for Global Options Trade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-09. Jurisdiction: Switzerland.
Read full reportB.W.B. Ireland Investment Management
Warning record for B.W.B. Ireland Investment Management. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-12-23. Jurisdiction: Ireland.
Read full reportBond Select UK
Warning record for Bond Select UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-19. Jurisdiction: United Kingdom.
Read full reportIMMEDIATE EVEX 360
Warning record for IMMEDIATE EVEX 360. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-13. Jurisdiction: Spain.
Read full report134 Lawyers Group LLC
Warning record for 134 Lawyers Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-11. Jurisdiction: United Kingdom.
Read full reportdr-trade LLC
Warning record for dr-trade LLC. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-12. Jurisdiction: Quebec.
Read full reportBespokefinance
Warning record for Bespokefinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-06-06. Jurisdiction: New Zealand.
Read full reportCoincaptrading
Warning record for Coincaptrading. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-10-21. Jurisdiction: British Columbia.
Read full reportKrediet Pro Finanz
Krediet Pro Finanz has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE.
Read full reportFirst Class Financial Group sp. z o.o.
Warning record for First Class Financial Group sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-19. Jurisdiction: Poland.
Read full reportOR Investment Consultant
Warning record for OR Investment Consultant. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportPhilos Partners Investor Services Limited (Clone)
Warning record for Philos Partners Investor Services Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-05-09. Jurisdiction: Ireland.
Read full reportExplore FX
Warning record for Explore FX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportIreland Universal ICAV (Clone)
Warning record for Ireland Universal ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-11-05. Jurisdiction: Ireland.
Read full reportCrypto World Trade
Warning record for Crypto World Trade. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportIBXTrade
Warning record for IBXTrade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full report