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.
30,089 platform records.
Clone Focused Stock Company
Read the recorded platform details and case information.
Read full reportDibqc International Group
Warning record for Dibqc International Group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportEldonBaseFX
Warning record for EldonBaseFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-13. Jurisdiction: United Kingdom.
Read full reportHurtiglån
Warning record for Hurtiglån. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportDelta-Stock - delta-stock.net, delta-stock.co
Warning record for Delta-Stock - delta-stock.net, delta-stock.co. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-24. Jurisdiction: United Kingdom.
Read full reportArotrade
Warning record for Arotrade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGOLDEN MONEY S.R.L.
Warning record for GOLDEN MONEY S.R.L.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-07-07. Jurisdiction: Argentina.
Read full reportTeslerapp
Warning record for Teslerapp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-26. Jurisdiction: Spain.
Read full reportBelvin Miners ltd.
Warning record for Belvin Miners ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-06. Jurisdiction: Quebec.
Read full reportPHENOMENAL EXCHANGE
Warning record for PHENOMENAL EXCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportCap House
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Read full reportDALMORE CAPITAL GROUP INC
Warning record for DALMORE CAPITAL GROUP INC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-14. Jurisdiction: United Kingdom.
Read full reportMarkets Analyst (
Warning record for Markets Analyst (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportEchoEarn
Warning record for EchoEarn. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportFinex Asset
Warning record for Finex Asset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportSuisse Pay
Warning record for Suisse Pay. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-12. Jurisdiction: Switzerland.
Read full reportBtcfly
Warning record for Btcfly. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-02-11. Jurisdiction: Ontario.
Read full reportB Futures Hub
Warning record for B Futures Hub. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-11-06. Jurisdiction: Alberta.
Read full reportEBC
Warning record for EBC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportPowership Capital
Warning record for Powership Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportNoelse Loan and Finance
Warning record for Noelse Loan and Finance. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportBitKeltTrade
Warning record for BitKeltTrade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-18. Jurisdiction: The Netherlands.
Read full reportAlkon Financial Consultancy Group Pte. Ltd.
Warning record for Alkon Financial Consultancy Group Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrypto Funds
Warning record for Crypto Funds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-17. Jurisdiction: United Kingdom.
Read full reportNordic Future AI
Warning record for Nordic Future AI. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportStock Online Options
Warning record for Stock Online Options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-06. Jurisdiction: United Kingdom.
Read full reportMAXWESTASSETS
Warning record for MAXWESTASSETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-03. Jurisdiction: United Kingdom.
Read full reportEasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit
Warning record for EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-03-05. Jurisdiction: Italy.
Read full reportAFG management
Warning record for AFG management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-10. Jurisdiction: United Kingdom.
Read full reportBlackstone500
Warning record for Blackstone500. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-10-06. Jurisdiction: Austria.
Read full reportGoeverups
Warning record for Goeverups. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-02-09. Jurisdiction: Greece.
Read full reportFinavest Group S.A
Warning record for Finavest Group S.A. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportGainground
Warning record for Gainground. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-27. Jurisdiction: Spain.
Read full reportEXCEL FX MARKETS
Warning record for EXCEL FX MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportFinancial Fraud Examiners
Warning record for Financial Fraud Examiners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLiberty Acquisition Holdings Corp.
Warning record for Liberty Acquisition Holdings Corp.. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportGoldwell Partners S.à.r.l.
Warning record for Goldwell Partners S.à.r.l.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-08-30. Jurisdiction: Switzerland.
Read full reportPinnacle Ventures
Warning record for Pinnacle Ventures. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-10-10. Jurisdiction: Alberta.
Read full reportVERTEXFXMEGATRADE
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Read full reportfinancialclaimsconsultants.info (Clone of FCA Authorised Firm)
Warning record for financialclaimsconsultants.info (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportUniversalMarketHub
Warning record for UniversalMarketHub. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-10. Jurisdiction: Alberta.
Read full reportLogirium
Warning record for Logirium. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-20. Jurisdiction: Spain.
Read full reportBenefittrade (Imposter)
Warning record for Benefittrade (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportShenzhen Zhihui Youpin Technology Co. Ltd.
Warning record for Shenzhen Zhihui Youpin Technology Co. Ltd.. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportMaster Class Investments Sp. z o.o.
Warning record for Master Class Investments Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2018-03-01. Jurisdiction: Poland.
Read full reportThe Crowne Registry
Warning record for The Crowne Registry. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGLOBALASSETE LTD
Warning record for GLOBALASSETE LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-07. Jurisdiction: United Kingdom.
Read full reportSecu Wlt
Warning record for Secu Wlt. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-21. Jurisdiction: France.
Read full reportEspace Financiereclc
Warning record for Espace Financiereclc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-28. Jurisdiction: France.
Read full reportPatrim Omnium
Warning record for Patrim Omnium. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-02. Jurisdiction: France.
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