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.
Rosenfelt Global Management
Warning record for Rosenfelt Global Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-20. Jurisdiction: United Kingdom.
Read full reportHeritage Bv
Warning record for Heritage Bv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-17. Jurisdiction: France.
Read full reportacedigitalspro.com.extrodigitalpro.com
Warning record for acedigitalspro.com.extrodigitalpro.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportFondex Easy Market
Warning record for Fondex Easy Market. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportTGL CORP LIMITED
Warning record for TGL CORP LIMITED. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-20. Jurisdiction: Ontario.
Read full reportAsset2u
Read the recorded platform details and case information.
Read full reportNIREDAL LTD
Warning record for NIREDAL LTD. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-03-31. Jurisdiction: Romania.
Read full reportKievs Credits Union Bank
Warning record for Kievs Credits Union Bank. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportForexprimo Ltd.
Warning record for Forexprimo Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-04-01. Jurisdiction: Switzerland.
Read full reportCrypto Innovation Trade
Warning record for Crypto Innovation Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportAlliance-Profit
Warning record for Alliance-Profit. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAlfamarkets
Warning record for Alfamarkets. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-10-09. Jurisdiction: The Netherlands.
Read full reportValley Equity Management
Warning record for Valley Equity Management. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-12. Jurisdiction: New Zealand.
Read full reportE Life Bank
Warning record for E Life Bank. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full reportprénom.nom@astoriainvest.info
Warning record for prénom.nom@astoriainvest.info. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-15. Jurisdiction: France.
Read full reportRBCmarkets
Warning record for RBCmarkets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2021-07-21. Jurisdiction: Quebec.
Read full reportVirtual Capital
Warning record for Virtual Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportGoldTradeCoins
Warning record for GoldTradeCoins. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-09-08. Jurisdiction: British Columbia.
Read full reportSolutions Alt
Warning record for Solutions Alt. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-07-23. Jurisdiction: Switzerland.
Read full reportWisely Insure
Warning record for Wisely Insure. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-01-29. Jurisdiction: Egypt.
Read full reportBradley & Nowell
Warning record for Bradley & Nowell. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPrime Investments
Warning record for Prime Investments. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-05-22. Jurisdiction: South Africa.
Read full reportCoinStore COINSTORE PTE. LTD
Warning record for CoinStore COINSTORE PTE. LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportinvestcapitalworld
Read the recorded platform details and case information.
Read full reportUZX
Warning record for UZX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportGoliath Cypto Bank
Warning record for Goliath Cypto Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-30. Jurisdiction: United Kingdom.
Read full reportWealth4you.one
Warning record for Wealth4you.one. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-07. Jurisdiction: Ontario.
Read full reportNorth Trust Bank Salford International Bank
Warning record for North Trust Bank Salford International Bank. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-19. Jurisdiction: Australia.
Read full reportdarikcoin
Warning record for darikcoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-20. Jurisdiction: United Kingdom.
Read full reportFxstrategycenter
Warning record for Fxstrategycenter. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-04. Jurisdiction: United Kingdom.
Read full reportBullCFDS
Read the recorded platform details and case information.
Read full reportprénom.nom@imaxa-belgium.com
Warning record for prénom.nom@imaxa-belgium.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: France.
Read full reportaztrading24.com (Clone of FCA Authorised Firm)
Warning record for aztrading24.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-27. Jurisdiction: United Kingdom.
Read full reportDart Capital
Warning record for Dart Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-03. Jurisdiction: United Kingdom.
Read full reportGestronassetmgt
Warning record for Gestronassetmgt. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-05-05. Jurisdiction: Luxembourg.
Read full reportBlueQ
Warning record for BlueQ. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-25. Jurisdiction: Ontario.
Read full reportFirst Choice Finance (clone)
Warning record for First Choice Finance (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-10. Jurisdiction: United Kingdom.
Read full reportWhitman Law Group
Warning record for Whitman Law Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMelrose & Greystone
Warning record for Melrose & Greystone. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFixed Rate Hub
Warning record for Fixed Rate Hub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-27. Jurisdiction: United Kingdom.
Read full reportMybondinvestor
Warning record for Mybondinvestor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-02. Jurisdiction: United Kingdom.
Read full reportDon Tombia Herbert Investment Ltd
Warning record for Don Tombia Herbert Investment Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCapital Partners Group
Warning record for Capital Partners Group. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportOrange Ltd.
Warning record for Orange Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportFxmingdao
Warning record for Fxmingdao. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportArionn Investment Sp. z o.o.
Warning record for Arionn Investment Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-04-17. Jurisdiction: Poland.
Read full reportXFcompass
Warning record for XFcompass. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-30. Jurisdiction: The Netherlands.
Read full reportDigital Capital
Warning record for Digital Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-17. Jurisdiction: United Kingdom.
Read full reportFoxyfoxtraders
Warning record for Foxyfoxtraders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-18. Jurisdiction: Spain.
Read full reportAPEXCLUE MARKETS (APEXCLUE INVESTMENT
Warning record for APEXCLUE MARKETS (APEXCLUE INVESTMENT. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-05-02. Jurisdiction: Romania.
Read full report