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.
30,072 platform records.
Ctcapitaltraders
Warning record for Ctcapitaltraders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-12-26. Jurisdiction: Spain.
Read full reportDM Gray Consulting
Warning record for DM Gray Consulting. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFixed Income Investor
Warning record for Fixed Income Investor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-12. Jurisdiction: United Kingdom.
Read full reportPrime Risk Solutions
Warning record for Prime Risk Solutions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMONIFY EXPERT
Warning record for MONIFY EXPERT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-24. Jurisdiction: Spain.
Read full reportMirainvestments
Warning record for Mirainvestments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-01. Jurisdiction: Spain.
Read full reportBullishest
Warning record for Bullishest. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-01-31. Jurisdiction: Quebec.
Read full reportRolvi Trade
Warning record for Rolvi Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-06-14. Jurisdiction: New Zealand.
Read full reportValuetrade
Warning record for Valuetrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportProduit Structure
Warning record for Produit Structure. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-22. Jurisdiction: France.
Read full reportGroup 75 Strategy Sharing
Warning record for Group 75 Strategy Sharing. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-02. Jurisdiction: New Zealand.
Read full reportPathwaytrust Trades
Warning record for Pathwaytrust Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reportADI INTERNATIONAL BUSINESS (MARBELLA)
Warning record for ADI INTERNATIONAL BUSINESS (MARBELLA). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-06. Jurisdiction: Spain.
Read full reportTetra Hub
Warning record for Tetra Hub. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-09-20. Jurisdiction: Alberta.
Read full reportGreatsecretdeal
Warning record for Greatsecretdeal. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportDelta Capitals (clone of FCA authorised firm)
Warning record for Delta Capitals (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportFintoch
Warning record for Fintoch. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIncome Tree Ltd
Warning record for Income Tree Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-13. Jurisdiction: United Kingdom.
Read full reportGLOBE-FINANX
Warning record for GLOBE-FINANX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-07. Jurisdiction: United Kingdom.
Read full reportCulture of Real Virtuality
Warning record for Culture of Real Virtuality. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportHighstone Capital Pty Ltd
Read the recorded platform details and case information.
Read full reportSIGNUM
Warning record for SIGNUM. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-04-03. Jurisdiction: Ukraine.
Read full reportCorona Investment Opportunity Limited (“Corona”)
Warning record for Corona Investment Opportunity Limited (“Corona”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBondratesuk
Warning record for Bondratesuk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-12. Jurisdiction: United Kingdom.
Read full reportFinancieres
Warning record for Financieres. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportPoS Pool
Warning record for PoS Pool. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportOrolonix-invest.com Cyberirfy.icu
Warning record for Orolonix-invest.com Cyberirfy.icu. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-10. Jurisdiction: Italy.
Read full reportBitcoin Billionare Es
Warning record for Bitcoin Billionare Es. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportCredicoFx
Warning record for CredicoFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportCeleritas Trust Bank
Warning record for Celeritas Trust Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportTrustpodia – Imposter website
Warning record for Trustpodia – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-05-30. Jurisdiction: New Zealand.
Read full reportBAM ASSET MANAGEMENT SPA
Warning record for BAM ASSET MANAGEMENT SPA. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportBIMFX24
Warning record for BIMFX24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-28. Jurisdiction: United Kingdom.
Read full reportBackupay
Warning record for Backupay. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportDunhillwealthadvisory
Warning record for Dunhillwealthadvisory. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-07-31. Jurisdiction: Luxembourg.
Read full reportDXI
Read the recorded platform details and case information.
Read full reportTrading Levels Pty Ltd
Warning record for Trading Levels Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportWilliam FX
Warning record for William FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-17. Jurisdiction: United Kingdom.
Read full reportAltacon Investment Group
Warning record for Altacon Investment Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPayhost
Warning record for Payhost. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-09-18. Jurisdiction: Poland.
Read full reportSparks Corporation Singapore Management Services
Warning record for Sparks Corporation Singapore Management Services. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCloning of Privalux Management S.A.
Warning record for Cloning of Privalux Management S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-06-01. Jurisdiction: Luxembourg.
Read full reportCFS-Client Investor Portal
Warning record for CFS-Client Investor Portal. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportSaqs Investment
Warning record for Saqs Investment. Source: IOSCO I-SCAN (Mauritius - Financial Services Commission). Warning date: 2023-03-01. Jurisdiction: Mauritius.
Read full reportAmundiaicrypto
Warning record for Amundiaicrypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-05-27. Jurisdiction: France.
Read full reportLiquiditySwap
Warning record for LiquiditySwap. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-06-23. Jurisdiction: British Columbia.
Read full reportSingaporepassiveincome
Warning record for Singaporepassiveincome. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOpenOption
Warning record for OpenOption. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportEmxglobalpro
Warning record for Emxglobalpro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-04-19. Jurisdiction: Spain.
Read full reportGTM
Warning record for GTM. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full report