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.
London Capital Group Southern IB (Clone of FCA authorised firm)
Warning record for London Capital Group Southern IB (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportBellrose Group
Warning record for Bellrose Group. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-07-28. Jurisdiction: Portugal.
Read full reportProvidoxinvestment
Warning record for Providoxinvestment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportWirrerium LLC
Warning record for Wirrerium LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-06-13. Jurisdiction: Austria.
Read full reportXM
Warning record for XM. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportFinance Phantom
Warning record for Finance Phantom. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-30. Jurisdiction: Quebec.
Read full reportumb services
Warning record for umb services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-13. Jurisdiction: United Kingdom.
Read full reportMarket Bull LTD
Warning record for Market Bull LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-15. Jurisdiction: Austria.
Read full reportBblthi
Warning record for Bblthi. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportAintreefinance
Warning record for Aintreefinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-06-25. Jurisdiction: New Zealand.
Read full reportInteractive Investor (Clone of FCA authorised firm)
Warning record for Interactive Investor (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportCryptocians Ltd
Read the recorded platform details and case information.
Read full reportBicore Mining
Warning record for Bicore Mining. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-04-03. Jurisdiction: Switzerland.
Read full reportBritannia Management (Clone of FCA Authorised firm)
Warning record for Britannia Management (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-17. Jurisdiction: United Kingdom.
Read full reportCyberbyte Ltd
Warning record for Cyberbyte Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-11-25. Jurisdiction: Malta.
Read full reportWatermanbates
Warning record for Watermanbates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-09. Jurisdiction: United Kingdom.
Read full reportBitcoinnest (Imposter)
Warning record for Bitcoinnest (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportSwisspartners AG
Warning record for Swisspartners AG. Source: IOSCO I-SCAN (Liechtenstein - Financial Market Authority). Warning date: 2026-03-19. Jurisdiction: Liechtenstein.
Read full reportEuaktien
Warning record for Euaktien. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportWay2finance
Warning record for Way2finance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportGuardian International
Warning record for Guardian International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwiss-Cryptobank
Warning record for Swiss-Cryptobank. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-22. Jurisdiction: Ontario.
Read full reportDTX Exchange
Warning record for DTX Exchange. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-06-24. Jurisdiction: British Columbia.
Read full reportswiftedgemrkt
Warning record for swiftedgemrkt. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportFederal Asset Management
Warning record for Federal Asset Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStrike Commodities
Warning record for Strike Commodities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportThe Century Gold/TheCenturyGold
Warning record for The Century Gold/TheCenturyGold. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportEllison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Warning record for Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportBeltrades
Warning record for Beltrades. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportnom.prénom@la-francaise-gestion.net
Warning record for nom.prénom@la-francaise-gestion.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-29. Jurisdiction: France.
Read full reportNova Markets
Read the recorded platform details and case information.
Read full reportEasy Money Loan
Warning record for Easy Money Loan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-20. Jurisdiction: United Kingdom.
Read full reportSato4x
Warning record for Sato4x. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-10-10. Jurisdiction: Alberta.
Read full reportBiteBTC
Warning record for BiteBTC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCryptoFX Group
Warning record for CryptoFX Group. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full reportExtrinex
Warning record for Extrinex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportIcon Falcon Holdings Ltd
Warning record for Icon Falcon Holdings Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCartegofinance Gestion
Warning record for Cartegofinance Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-13. Jurisdiction: France.
Read full reportUnited Tax Strategies
Warning record for United Tax Strategies. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportExpert Trademiners
Warning record for Expert Trademiners. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-06-13. Jurisdiction: Austria.
Read full report22 Ventures Group
Warning record for 22 Ventures Group. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportContiflexv
Warning record for Contiflexv. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-24. Jurisdiction: Spain.
Read full reportFixedassetpropertymgt
Warning record for Fixedassetpropertymgt. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportFraktal Trader LLC
Warning record for Fraktal Trader LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-04-14. Jurisdiction: Poland.
Read full reportKeyfxMarkets
Warning record for KeyfxMarkets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportFirst Trade Mining Market
Warning record for First Trade Mining Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-21. Jurisdiction: United Kingdom.
Read full reportOrpeagroup
Warning record for Orpeagroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-09. Jurisdiction: France.
Read full reportInteralia Capital (clone of FCA authorised firm)
Warning record for Interalia Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-07. Jurisdiction: United Kingdom.
Read full reportVantage Global Prime Pty Ltd ProTrader AI
Warning record for Vantage Global Prime Pty Ltd ProTrader AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportHGJ258
Warning record for HGJ258. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full report