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.
MEDIA SOFT LIMITED
Warning record for MEDIA SOFT LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2017-08-11. Jurisdiction: Spain.
Read full reportAfrovision
Warning record for Afrovision. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-01-06. Jurisdiction: Egypt.
Read full reportRivegarde
Warning record for Rivegarde. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-07. Jurisdiction: France.
Read full reportEtorocoinoption
Warning record for Etorocoinoption. 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 SpotWay
Warning record for Prime SpotWay. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-05. Jurisdiction: Alberta.
Read full reportFiscor
Fiscor has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE.
Read full reporttrainforex
Warning record for trainforex. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportHHHE
Warning record for HHHE. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-01. Jurisdiction: New Zealand.
Read full reportTransatlantic Alliance Inc.
Warning record for Transatlantic Alliance 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 reportMINESTOCKSTAGE
Warning record for MINESTOCKSTAGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportAlliance for Global Strategic Affairs
Warning record for Alliance for Global Strategic Affairs. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-09-25. Jurisdiction: Switzerland.
Read full reportBLOCKFINANCECHAIN
Warning record for BLOCKFINANCECHAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-12. Jurisdiction: United Kingdom.
Read full reportGreen Heart Invest Okj
Warning record for Green Heart Invest Okj. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-28. Jurisdiction: Thailand.
Read full reportCTI China Renaissance
Warning record for CTI China Renaissance. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-10-10. Jurisdiction: Hong Kong.
Read full reportProfitmarkets
Read the recorded platform details and case information.
Read full reportprénom.nom@conseillerlagardere.com
Warning record for prénom.nom@conseillerlagardere.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportBrocex
Warning record for Brocex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportMomentum Weekend Investing
Warning record for Momentum Weekend Investing. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-14. Jurisdiction: United Kingdom.
Read full reportKrust Global Financials
Warning record for Krust Global Financials. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMCM FX
Warning record for MCM FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-08. Jurisdiction: United Kingdom.
Read full reportSTAKE +0.9 MAXALT
Warning record for STAKE +0.9 MAXALT. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-29. Jurisdiction: Spain.
Read full reportHgf Bull Index Market
Warning record for Hgf Bull Index Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-06. Jurisdiction: Thailand.
Read full reportSmartinvest4u
Warning record for Smartinvest4u. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-27. Jurisdiction: Spain.
Read full reportGLOBALFX MINER
Warning record for GLOBALFX MINER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-07. Jurisdiction: United Kingdom.
Read full reportBITMINEFX TRADE
Warning record for BITMINEFX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-01. Jurisdiction: United Kingdom.
Read full reportGAEA INVESTMENT
Warning record for GAEA INVESTMENT. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-10-11. Jurisdiction: British Virgin Islands.
Read full reportTrinity Capital SA
Warning record for Trinity Capital SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-12. Jurisdiction: Switzerland.
Read full report4xCube Ltd
Warning record for 4xCube Ltd. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2025-01-17. Jurisdiction: Brazil.
Read full reportEPSILON INVESTMENTS
Warning record for EPSILON INVESTMENTS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-01-23. Jurisdiction: Spain.
Read full reportPotential clone entity - Global Infrastructure Partners
Warning record for Potential clone entity - Global Infrastructure Partners. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportcontact@corum-lepargne.com
Warning record for contact@corum-lepargne.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-04. Jurisdiction: France.
Read full reportTrust Investment
Warning record for Trust Investment. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-02-10. Jurisdiction: Ukraine.
Read full reportKapit Lite LLC
Warning record for Kapit Lite LLC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportwattcompare.co.uk
Warning record for wattcompare.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportprénom.nom@uptevia-gestion.com
Warning record for prénom.nom@uptevia-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportFil Investment Management
Warning record for Fil Investment Management. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportUniversa Investments LP (Clone)
Warning record for Universa Investments LP (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-03-27. Jurisdiction: Belgium.
Read full reportEva Mullerova (Clone of former EEA authorised firm)
Warning record for Eva Mullerova (Clone of former EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-21. Jurisdiction: United Kingdom.
Read full reportUK Financial Services Limited (Clone)
Warning record for UK Financial Services Limited (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-09-11. Jurisdiction: United Kingdom.
Read full reportPrivilege Systems
Read the recorded platform details and case information.
Read full reportConnexion
Warning record for Connexion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-20. Jurisdiction: France.
Read full reportForex Chefs
Warning record for Forex Chefs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-06. Jurisdiction: United Kingdom.
Read full reportEDY
Warning record for EDY. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-03-25. Jurisdiction: Hong Kong.
Read full reportElite TradePlus
Warning record for Elite TradePlus. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportACADEMIA MERVAL
Warning record for ACADEMIA MERVAL. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-08-26. Jurisdiction: Argentina.
Read full reportPearly-Trades.Realai-app.Online Investments
Warning record for Pearly-Trades.Realai-app.Online Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportAthertrades Ather Trades
Warning record for Athertrades Ather Trades. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-06. Jurisdiction: Australia.
Read full reportChopper Securities
Warning record for Chopper Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMax Equity Options
Warning record for Max Equity Options. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportLibra Maximizer
Warning record for Libra Maximizer. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-08. Jurisdiction: France.
Read full report