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.
30,073 platform records.
Medeis Amf France
Warning record for Medeis Amf France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: France.
Read full reportSwift Options Market
Read the recorded platform details and case information.
Read full reportJbgcapital Sa
Warning record for Jbgcapital Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-18. Jurisdiction: Switzerland.
Read full reportGlobal Investors FX Global FX
Warning record for Global Investors FX Global FX. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2025-05-19. Jurisdiction: Abu Dhabi.
Read full reportTradeduacai
Warning record for Tradeduacai. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: France.
Read full reportLegal Answers Ltd
Warning record for Legal Answers Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-27. Jurisdiction: United Kingdom.
Read full reportLendable Loans Finance Ltd (Clone of FCA Authorised Firm)
Warning record for Lendable Loans Finance Ltd (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-13. Jurisdiction: United Kingdom.
Read full reportEgyptian Pounds Investment
Warning record for Egyptian Pounds Investment. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-03. Jurisdiction: Egypt.
Read full reportWVH Ethical
Warning record for WVH Ethical. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-27. Jurisdiction: United Kingdom.
Read full reportConcorde and Associates LLC
Warning record for Concorde and Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-30. Jurisdiction: United Kingdom.
Read full reportBrookstone Group Transfer Agents
Warning record for Brookstone Group Transfer Agents. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSUPREM OUTSMART
Warning record for SUPREM OUTSMART. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-27. Jurisdiction: United Kingdom.
Read full reportSafe Bonds UK
Warning record for Safe Bonds UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-04. Jurisdiction: United Kingdom.
Read full reportScandindex
Warning record for Scandindex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportUSD Development
Warning record for USD Development. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportBysignals
Warning record for Bysignals. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-04-08. Jurisdiction: Portugal.
Read full reportPrestige Financial Markets
Warning record for Prestige Financial Markets. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-07. Jurisdiction: Austria.
Read full reportFort Trésorique
Fort Trésorique has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportSparkraft Online
Warning record for Sparkraft Online. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-31. Jurisdiction: Switzerland.
Read full reportTrade NeuPro +4
Warning record for Trade NeuPro +4. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-18. Jurisdiction: United Kingdom.
Read full reportEXTREMEFXMARKETS FOREX
Warning record for EXTREMEFXMARKETS FOREX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-30. Jurisdiction: United Kingdom.
Read full reportBdkmanagement
Warning record for Bdkmanagement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-16. Jurisdiction: France.
Read full reportUniCredit Financial Trust Bank
Warning record for UniCredit Financial Trust Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportPrideForex
Read the recorded platform details and case information.
Read full reportNewgate Private Equity UK (Clone of FCA authorised firm)
Warning record for Newgate Private Equity UK (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-11. Jurisdiction: United Kingdom.
Read full reportSeekershk
Warning record for Seekershk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-11-24. Jurisdiction: Hong Kong.
Read full reportMagnate Holding
Warning record for Magnate Holding. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-04-24. Jurisdiction: Hong Kong.
Read full reportprénom.nom@patrimmoconseil.com
Warning record for prénom.nom@patrimmoconseil.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-21. Jurisdiction: France.
Read full reportAlpha One Capital Management
Warning record for Alpha One Capital Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-20. Jurisdiction: United Kingdom.
Read full reportTransfer Securities Inc.
Warning record for Transfer 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 reportG999main
Warning record for G999main. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-21. Jurisdiction: United Kingdom.
Read full reportRichmond Terrace Capital
Richmond Terrace Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportORACLE LEGAL LTD
Warning record for ORACLE LEGAL LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-18. Jurisdiction: United Kingdom.
Read full reportCITY TRADES GLOBAL
Warning record for CITY TRADES GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportPollack & Quinn
Warning record for Pollack & Quinn. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportbestinvest.ad@gmail.com
Warning record for bestinvest.ad@gmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-01. Jurisdiction: France.
Read full reportMain Group FX
Read the recorded platform details and case information.
Read full reportEster
Warning record for Ester. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportVirtual-Fxtrade Limited
Warning record for Virtual-Fxtrade Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-07-25. Jurisdiction: Ontario.
Read full reportIsrael-INVESTMENTS
Warning record for Israel-INVESTMENTS. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-06. Jurisdiction: Ukraine.
Read full reportInvest Property Bonds
Warning record for Invest Property Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-16. Jurisdiction: United Kingdom.
Read full reportColonial Trust Transfer Agency LLC
Warning record for Colonial Trust Transfer Agency 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 reportVornethPro
Warning record for VornethPro. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-08. Jurisdiction: Austria.
Read full reportOpportunity Vip
Warning record for Opportunity Vip. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-12-22. Jurisdiction: Sweden.
Read full reportFXopen Pro (Clone of FCA authorised firm)
Warning record for FXopen Pro (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportEXW GLOBAL AG
Warning record for EXW GLOBAL AG. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-01-09. Jurisdiction: Austria.
Read full reportChartered Asset Management Co Ltd
Warning record for Chartered Asset Management Co Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportI Cash Advance (clone)
Warning record for I Cash Advance (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-04-15. Jurisdiction: United Kingdom.
Read full reportCion Web3
Warning record for Cion Web3. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportN Wealth AI
Warning record for N Wealth AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
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