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.
30,085 platform records.
HGTRADINGACA
Warning record for HGTRADINGACA. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-23. Jurisdiction: Ontario.
Read full reportThechange
Warning record for Thechange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-06-09. Jurisdiction: Malta.
Read full reportamf-france@post.com
Warning record for amf-france@post.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportWade and Wiley Consultancy
Warning record for Wade and Wiley Consultancy. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZennith Vista
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Read full reportMeier Partner
Warning record for Meier Partner. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-10. Jurisdiction: Switzerland.
Read full reportProgain Tradex
Warning record for Progain Tradex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportTrade Wise Ltd.
Warning record for Trade Wise Ltd.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportImpressivearea
Warning record for Impressivearea. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-04. Jurisdiction: Spain.
Read full reportSyncicaphk
Warning record for Syncicaphk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-12-12. Jurisdiction: Hong Kong.
Read full reportProfintrade
Warning record for Profintrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportAbove Investing
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Read full reportfinance@amf.cc
Warning record for finance@amf.cc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-05-27. Jurisdiction: France.
Read full reportBb Patrimoine
Warning record for Bb Patrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-02. Jurisdiction: France.
Read full reportSpeed pay
Warning record for Speed pay. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-01-06. Jurisdiction: Egypt.
Read full reportHeliFX
Warning record for HeliFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportWhitemax.US.US, Inc. and Whitemax.US Inc
Warning record for Whitemax.US.US, Inc. and Whitemax.US Inc. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-06-27. Jurisdiction: British Columbia.
Read full reportMeta Trading Experts
Warning record for Meta Trading Experts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-31. Jurisdiction: United Kingdom.
Read full reportwebsite/application "Stock Talk Thailand
Warning record for website/application "Stock Talk Thailand. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportJibi BANK Plc
Warning record for Jibi BANK Plc. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-01-08. Jurisdiction: Malta.
Read full report4x or Cixx LLC
Warning record for 4x or Cixx LLC. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-06-15. Jurisdiction: Luxembourg.
Read full reportPetron Capital
Warning record for Petron Capital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-20. Jurisdiction: Spain.
Read full reportJOINCOBRATRADINGPLATFORM
Warning record for JOINCOBRATRADINGPLATFORM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-19. Jurisdiction: United Kingdom.
Read full reportALTEX MOMENTUM
Warning record for ALTEX MOMENTUM. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-02. Jurisdiction: Spain.
Read full reportArktecmarkets
Warning record for Arktecmarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-17. Jurisdiction: United Kingdom.
Read full reportBITVROS
Warning record for BITVROS. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportsupport@NYLSINV.com
Warning record for support@NYLSINV.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-13. Jurisdiction: France.
Read full reportProfitzone Investment
Warning record for Profitzone Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportAllpips
Read the recorded platform details and case information.
Read full reportMex Australia Pty Ltd
Warning record for Mex Australia Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-04. Jurisdiction: Australia.
Read full reportYuy257
Warning record for Yuy257. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportPrimrose Trading Co Ltd
Warning record for Primrose Trading Co Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAssetsite Assetsite
Warning record for Assetsite Assetsite. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportWaveequitytrade
Warning record for Waveequitytrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportRosemount Limited (clone of an Appointed Representative firm)
Warning record for Rosemount Limited (clone of an Appointed Representative firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-08. Jurisdiction: United Kingdom.
Read full reportSimon and Ross Incorporated
Warning record for Simon and Ross Incorporated. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2014-10-27. Jurisdiction: Hong Kong.
Read full reportGXCM
Warning record for GXCM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-16. Jurisdiction: United Kingdom.
Read full reportTradixa Ltd
Warning record for Tradixa Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-08-11. Jurisdiction: Austria.
Read full reportGffxx
Warning record for Gffxx. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportAPEX FOREX
Warning record for APEX FOREX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportMCP Exchange
Warning record for MCP Exchange. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFx globals
Warning record for Fx globals. Source: IOSCO I-SCAN (Palestine - Palestine Capital Market Authority). Warning date: 2025-08-01. Jurisdiction: Palestine.
Read full reportCo-operative Bank – Fake term deposits
Warning record for Co-operative Bank – Fake term deposits. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-08-23. Jurisdiction: New Zealand.
Read full reportCapital One Markets
Capital One Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportPayPlan Advice (clone of FCA authorised firm)
Warning record for PayPlan Advice (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportDeltaChainX
Warning record for DeltaChainX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-10. Jurisdiction: Quebec.
Read full reportMetadax Global
Warning record for Metadax Global. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-07. Jurisdiction: Ontario.
Read full reportAskotrade
Warning record for Askotrade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-28. Jurisdiction: Ontario.
Read full reportMillion Tinkle International
Warning record for Million Tinkle International. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-09-22. Jurisdiction: Hong Kong.
Read full reportprénom.nom@epf-gestion.com
Warning record for prénom.nom@epf-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-27. Jurisdiction: France.
Read full report