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.
Ouinex
Warning record for Ouinex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportPrimewealthmanagement
Warning record for Primewealthmanagement. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportClavischain
Warning record for Clavischain. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportinfo@amf-finance.com
Warning record for info@amf-finance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-24. Jurisdiction: France.
Read full reportHousing Disrepair Team Ltd
Warning record for Housing Disrepair Team Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-23. Jurisdiction: United Kingdom.
Read full reportGibraltar FX
Warning record for Gibraltar FX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-28. Jurisdiction: Ontario.
Read full reportStrike Wallet Finance Tzdingrun
Warning record for Strike Wallet Finance Tzdingrun. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-18. Jurisdiction: Quebec.
Read full reportShibuya Capital
Read the recorded platform details and case information.
Read full reportInteractive Brokerage Ltd (previous name Global Markets Ltd)
Warning record for Interactive Brokerage Ltd (previous name Global Markets Ltd). Source: IOSCO I-SCAN (Bulgaria - Financial Supervision Commission). Warning date: 2015-03-18. Jurisdiction: Bulgaria.
Read full reportRemy & Associates LLP
Warning record for Remy & Associates LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportJade Pacific Partners
Warning record for Jade Pacific Partners. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-29. Jurisdiction: Ontario.
Read full reportFlexo Limited
Warning record for Flexo Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-07. Jurisdiction: United Kingdom.
Read full reportPAYNETCOIN
Warning record for PAYNETCOIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-18. Jurisdiction: United Kingdom.
Read full reportEpicassets
Warning record for Epicassets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-08. Jurisdiction: United Kingdom.
Read full reportEquity Global Business
Warning record for Equity Global Business. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportAmazon investor market
Warning record for Amazon investor market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-25. Jurisdiction: Thailand.
Read full reportEmperor Financial
Warning record for Emperor Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportGlorymarkets
Read the recorded platform details and case information.
Read full reportBitboxpro
Warning record for Bitboxpro. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-04-15. Jurisdiction: The Netherlands.
Read full reportSafeguard Capital
Warning record for Safeguard Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full report24TradeConnect
Warning record for 24TradeConnect. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKeyline FX
Warning record for Keyline FX. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-04. Jurisdiction: Italy.
Read full reportPiggy Money (clone of FCA authorised firm)
Warning record for Piggy Money (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-06. Jurisdiction: United Kingdom.
Read full reportRoyal Trading
Read the recorded platform details and case information.
Read full reportENTFOREX GLOBAL MARKETS
Warning record for ENTFOREX GLOBAL MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-26. Jurisdiction: United Kingdom.
Read full reportUmex Gain
Warning record for Umex Gain. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-06-23. Jurisdiction: The Netherlands.
Read full reportCrusterFx
Warning record for CrusterFx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-21. Jurisdiction: United Kingdom.
Read full reportGoldberg Financial
Warning record for Goldberg Financial. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-03-23. Jurisdiction: Austria.
Read full reportAstride Capitals a/k/a Astride Forex Trade
Warning record for Astride Capitals a/k/a Astride Forex Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRobexcom
Read the recorded platform details and case information.
Read full reportCrypto Back Global Ltd
Warning record for Crypto Back Global Ltd. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2025-06-25. Jurisdiction: Gibraltar.
Read full reportReinetcapitals
Warning record for Reinetcapitals. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-06-16. Jurisdiction: Luxembourg.
Read full reportDigital Finance Today
Warning record for Digital Finance Today. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-18. Jurisdiction: Thailand.
Read full reportGlobal Express Trading
Warning record for Global Express Trading. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportSky Miners (Imposter)
Warning record for Sky Miners (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportStakechain Holdings Ltd
Warning record for Stakechain Holdings Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportPO TRADE
Warning record for PO TRADE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportWeatherbys Private Bank (Clone of FCA authorised firm)
Warning record for Weatherbys Private Bank (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportCastwell Investment Limited (Imposter)
Warning record for Castwell Investment Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-24. Jurisdiction: New Zealand.
Read full reportUK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)
Warning record for UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-23. Jurisdiction: United Kingdom.
Read full reportMidshore Capital Pty Ltd
Warning record for Midshore Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportTRADE AIDE LTD
Warning record for TRADE AIDE LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-12. Jurisdiction: United Kingdom.
Read full reportFridman - Conason
Warning record for Fridman - Conason. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-23. Jurisdiction: United Kingdom.
Read full reportCertified Ohkad’s
Warning record for Certified Ohkad’s. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportUkbestcomparison
Warning record for Ukbestcomparison. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-06. Jurisdiction: United Kingdom.
Read full reportRKFS
Read the recorded platform details and case information.
Read full reportObligacje Społeczne Prosta Spółka Akcyjna
Warning record for Obligacje Społeczne Prosta Spółka Akcyjna. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-03-22. Jurisdiction: Poland.
Read full reportThebondlab
Warning record for Thebondlab. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-20. Jurisdiction: United Kingdom.
Read full reportInvestQuest - Sociedade Gestora de Patrimónios, S.A.
Warning record for InvestQuest - Sociedade Gestora de Patrimónios, S.A.. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-12-20. Jurisdiction: Portugal.
Read full reportESTABLE COREXIS
Warning record for ESTABLE COREXIS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-29. Jurisdiction: Spain.
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