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.
30,088 platform records.
Investec Wealth
Warning record for Investec Wealth. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2025-04-01. Jurisdiction: Gibraltar.
Read full reportForex.ee
Warning record for Forex.ee. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportSecurities Regulatory Agency
Warning record for Securities Regulatory Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRoyalfxtrade
Warning record for Royalfxtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full reportACRONISFX
Warning record for ACRONISFX. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-01-13. Jurisdiction: Greece.
Read full reportms.m3ryam
Warning record for ms.m3ryam. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportYield Funding
Read the recorded platform details and case information.
Read full reportEquilibrium Capital
Warning record for Equilibrium Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportTradehall
Read the recorded platform details and case information.
Read full reportMT BLOCKCHAIN KI TRADING
Warning record for MT BLOCKCHAIN KI TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportInfinitrade4
Warning record for Infinitrade4. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-18. Jurisdiction: France.
Read full reportCadFinra
Warning record for CadFinra. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: Quebec.
Read full reportLe Vin
Warning record for Le Vin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-04. Jurisdiction: France.
Read full reportXix Mine
Warning record for Xix Mine. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-31. Jurisdiction: United Kingdom.
Read full reportBDT & COMPANY EUROPE GMBH (CLONE)
Warning record for BDT & COMPANY EUROPE GMBH (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-06-27. Jurisdiction: Spain.
Read full reportEOS Markets
Warning record for EOS Markets. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-02-28. Jurisdiction: Switzerland.
Read full reportDERIV
Warning record for DERIV. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportprénom.nom@indosuezca.com
Warning record for prénom.nom@indosuezca.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full reportJMS Limited
Warning record for JMS Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-11-01. Jurisdiction: Ireland.
Read full reportVALITRAX
Warning record for VALITRAX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportAbrilfx
Warning record for Abrilfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportEuoptrade
Warning record for Euoptrade. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-03-19. Jurisdiction: Ukraine.
Read full reportMentorshipTradeGroup
Warning record for MentorshipTradeGroup. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTenants Disrepair Help
Warning record for Tenants Disrepair Help. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-09. Jurisdiction: United Kingdom.
Read full reportLegion Lawfirm
Warning record for Legion Lawfirm. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-06. Jurisdiction: Hong Kong.
Read full reportFxbrokerid
Warning record for Fxbrokerid. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-12. Jurisdiction: Switzerland.
Read full reportSweuk Consulting
Warning record for Sweuk Consulting. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-06-17. Jurisdiction: Ireland.
Read full reportAlpha Global Trading LLC
Warning record for Alpha Global Trading LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-13. Jurisdiction: United Kingdom.
Read full reportDailey Securities, Inc.
Warning record for Dailey Securities, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTradeEU GLOBAL
Warning record for TradeEU GLOBAL. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-08-27. Jurisdiction: Chile.
Read full reportMyISAcheck
Warning record for MyISAcheck. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-02. Jurisdiction: United Kingdom.
Read full reportSecurite Ic
Warning record for Securite Ic. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-29. Jurisdiction: France.
Read full reportTriumphfx
Warning record for Triumphfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportGoldman Investing
Warning record for Goldman Investing. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-08-29. Jurisdiction: Hong Kong.
Read full reportLeningplus
Warning record for Leningplus. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-06-30. Jurisdiction: Belgium.
Read full reportGreen Wave Materials Corp.
Warning record for Green Wave Materials Corp.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-08-09. Jurisdiction: Germany.
Read full reportUtopian Markets
Read the recorded platform details and case information.
Read full reportRýchly Valtaris
Warning record for Rýchly Valtaris. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportArpig Ag
Warning record for Arpig Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-10. Jurisdiction: Switzerland.
Read full reportCompare Wise
Warning record for Compare Wise. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-25. Jurisdiction: United Kingdom.
Read full reportCore Mart
Read the recorded platform details and case information.
Read full reportInvestimmoag
Warning record for Investimmoag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-28. Jurisdiction: Switzerland.
Read full reportROBOINVEST Ltd
Warning record for ROBOINVEST Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-11-08. Jurisdiction: Austria.
Read full reportNwealth
Warning record for Nwealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-16. Jurisdiction: United Kingdom.
Read full reportConnexion Lfde
Warning record for Connexion Lfde. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-11. Jurisdiction: France.
Read full reportChoose wisely in financial business
Warning record for Choose wisely in financial business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportTrade4winner
Read the recorded platform details and case information.
Read full reportJebat Crypto
Warning record for Jebat Crypto. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportDSV Cryptoclub
Warning record for DSV Cryptoclub. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCapital Asia Group
Warning record for Capital Asia Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full report