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.
30,091 platform records.
Basiq Reserve
Warning record for Basiq Reserve. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-12. Jurisdiction: Australia.
Read full reportTradeit Brokerhouse
Warning record for Tradeit Brokerhouse. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportfinaltoglobal.com (Clone of FCA Authorised Firm)
Warning record for finaltoglobal.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-11. Jurisdiction: United Kingdom.
Read full reportAl-highexchangeHub
Warning record for Al-highexchangeHub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportFinance Regulation Board
Warning record for Finance Regulation Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryptochain Investment
Warning record for Cryptochain Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIntercityglobal
Warning record for Intercityglobal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportNorovex
Warning record for Norovex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-02. Jurisdiction: Australia.
Read full reportes.firstbtcfx.com
Warning record for es.firstbtcfx.com. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-07-22. Jurisdiction: Spain.
Read full reportUSD Financial Group
Warning record for USD Financial Group. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-15. Jurisdiction: Thailand.
Read full reportAshbourne Wealth Management
Warning record for Ashbourne Wealth Management. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-03-25. Jurisdiction: New Zealand.
Read full reportDebt Advice
Warning record for Debt Advice. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-06. Jurisdiction: United Kingdom.
Read full reportMaster TradeHub
Warning record for Master TradeHub. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportprénom.nom@eticpartners.com
Warning record for prénom.nom@eticpartners.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportVivaldiparking
Warning record for Vivaldiparking. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-18. Jurisdiction: France.
Read full reportEuroFinance Sarl
Warning record for EuroFinance Sarl. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportInvest Wealth Solutions Ltd (clone of FCA authorised firm)
Warning record for Invest Wealth Solutions Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-21. Jurisdiction: United Kingdom.
Read full reportInvest Wine
Warning record for Invest Wine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2017-12-01. Jurisdiction: France.
Read full reportTuniex Digitals
Warning record for Tuniex Digitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportEXPERT CRYPTOFX OPTION LTD
Warning record for EXPERT CRYPTOFX OPTION LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-20. Jurisdiction: United Kingdom.
Read full reportRBFX
Read the recorded platform details and case information.
Read full reportComparison Bond
Warning record for Comparison Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-07. Jurisdiction: United Kingdom.
Read full reportNhtechnologies
Warning record for Nhtechnologies. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-12. Jurisdiction: Spain.
Read full reportOlympus Holding
Warning record for Olympus Holding. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-01-12. Jurisdiction: Poland.
Read full reportTurbo CFD
Warning record for Turbo CFD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-06. Jurisdiction: United Kingdom.
Read full reportCompare My Isa
Warning record for Compare My Isa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-12. Jurisdiction: United Kingdom.
Read full reportDigital Profit Ventures (Imposter)
Warning record for Digital Profit Ventures (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-01. Jurisdiction: New Zealand.
Read full reportCoinmateTrade
Warning record for CoinmateTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-07. Jurisdiction: United Kingdom.
Read full reportFENIXFX
Warning record for FENIXFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-27. Jurisdiction: United Kingdom.
Read full reportGeorgeFx276159
Warning record for GeorgeFx276159. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-21. Jurisdiction: United Kingdom.
Read full reportPolins Sp z o.o.
Warning record for Polins Sp z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-08-18. Jurisdiction: Poland.
Read full reportSquarexchange
Warning record for Squarexchange. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-05. Jurisdiction: France.
Read full reportDashstamp
Read the recorded platform details and case information.
Read full reportWinfxmarkets
Read the recorded platform details and case information.
Read full reportTisco
Warning record for Tisco. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportSecuredInvestment.co.uk
Warning record for SecuredInvestment.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-06. Jurisdiction: United Kingdom.
Read full reportWELOFY LTD
Warning record for WELOFY LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-02. Jurisdiction: United Kingdom.
Read full reportAmbitcap
Warning record for Ambitcap. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportFT-TRADERS
Warning record for FT-TRADERS. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportFive Media05
Warning record for Five Media05. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportCnbsfin
Warning record for Cnbsfin. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportFinosio
Warning record for Finosio. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-22. Jurisdiction: Switzerland.
Read full reportOCTAL TRADE PRO
Warning record for OCTAL TRADE PRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-11. Jurisdiction: United Kingdom.
Read full reportInternational Securities Accreditation Authority
Warning record for International Securities Accreditation Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWarning - fake Macquarie Asset Management Bond prospectus issued
Warning record for Warning - fake Macquarie Asset Management Bond prospectus issued. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-12-21. Jurisdiction: New Zealand.
Read full reportBrown Bridge Capital LLC
Warning record for Brown Bridge Capital LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-02. Jurisdiction: United Kingdom.
Read full reportLJ Portfolios, LLC
Warning record for LJ Portfolios, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFxst
Warning record for Fxst. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportWINTRADE X
Warning record for WINTRADE X. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-16. Jurisdiction: United Kingdom.
Read full reportExpertkrypto
Warning record for Expertkrypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full report