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.
InvestGT
Read the recorded platform details and case information.
Read full reportHERTZ & WAGNER CONSULTING GROUP
Warning record for HERTZ & WAGNER CONSULTING GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportFonds Avenue
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Read full reportGestion Privee Planete
Warning record for Gestion Privee Planete. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-24. Jurisdiction: France.
Read full reportCoinstockfx
Warning record for Coinstockfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportThewallstreetexchange
Warning record for Thewallstreetexchange. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportSteele Capital Consultancy LLC
Warning record for Steele Capital Consultancy LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-07. Jurisdiction: United Kingdom.
Read full reportcontact@access-crypto.com
Warning record for contact@access-crypto.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportEtoro SB Limited (clone of FCA authorised firm)
Warning record for Etoro SB Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-26. Jurisdiction: United Kingdom.
Read full report golden-gate.co.uk goldenshare.io levelprofit.com
Warning record for golden-gate.co.uk goldenshare.io levelprofit.com . Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2022-07-05. Jurisdiction: Cyprus.
Read full reportSoloprime
Warning record for Soloprime. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportAmaze Finance
Warning record for Amaze Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-03. Jurisdiction: United Kingdom.
Read full report247AntMiningTrade
Warning record for 247AntMiningTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-05. Jurisdiction: United Kingdom.
Read full reportGuardian Creative Tax Planners
Warning record for Guardian Creative Tax Planners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobalFXMiningHub
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Read full reportWCEUS APP
Warning record for WCEUS APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportAI Daily Robot
Warning record for AI Daily Robot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-16. Jurisdiction: United Kingdom.
Read full reportVivier and Company Limited
Warning record for Vivier and Company Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-08-04. Jurisdiction: New Zealand.
Read full reportCryptogainers
Warning record for Cryptogainers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportLiffecoin
Warning record for Liffecoin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportForexcells Forexcell
Warning record for Forexcells Forexcell. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-19. Jurisdiction: United States of America.
Read full reportMarcus & Company Inc.
Warning record for Marcus & Company 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 reportINV RE
Warning record for INV RE. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWin4x
Warning record for Win4x. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-12. Jurisdiction: Australia.
Read full reportMDX 500
Warning record for MDX 500. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportFinapact Global
Warning record for Finapact Global. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportQuantum Reliance Group
Warning record for Quantum Reliance 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 reportInvestec Coins Fund Ltd
Warning record for Investec Coins Fund Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-01. Jurisdiction: United Kingdom.
Read full reportGrow Prime LTD
Warning record for Grow Prime LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-08-03. Jurisdiction: Quebec.
Read full reportInvestment Advice Bureau
Warning record for Investment Advice Bureau. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-05. Jurisdiction: United Kingdom.
Read full reportEFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
Warning record for EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-07-17. Jurisdiction: Italy.
Read full reportInternational Financial Oversight Commission
Warning record for International Financial Oversight Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportohkaj0
Warning record for ohkaj0. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportCruxinv
Warning record for Cruxinv. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportprénom.nom@ramify-clients.com
Warning record for prénom.nom@ramify-clients.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-15. Jurisdiction: France.
Read full reportCegf Management
Warning record for Cegf Management. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-08. Jurisdiction: France.
Read full reportProfi Group
Warning record for Profi Group. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-12-17. Jurisdiction: Ukraine.
Read full reportCloning of WinNext S.à r.l.
Warning record for Cloning of WinNext S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-02-10. Jurisdiction: Luxembourg.
Read full reportDominoinvestment
Warning record for Dominoinvestment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportHeartland Investment Management Limited (clone of FCA authorised firm)
Warning record for Heartland Investment Management Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-03. Jurisdiction: United Kingdom.
Read full reportInternational Claims Commission
Warning record for International Claims Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDesAlpes LLC Grace des AlpesLa Communaute des Alpes
Warning record for DesAlpes LLC Grace des AlpesLa Communaute des Alpes. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-10-19. Jurisdiction: Alberta.
Read full reportLondon Tradings
Warning record for London Tradings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-07. Jurisdiction: United Kingdom.
Read full reportBitfx Holdings
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Read full reportFarm of Health Premium
Warning record for Farm of Health Premium. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-19. Jurisdiction: Thailand.
Read full reportValue Management Inc
Warning record for Value Management Inc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-06-27. Jurisdiction: Hong Kong.
Read full reportA and P Holdings Limited
Warning record for A and P Holdings Limited. Source: IOSCO I-SCAN (Chinese Taipei - Financial Supervisory Commission). Warning date: 2016-07-01. Jurisdiction: Chinese Taipei.
Read full reportVINTAGE GLOBAL INVESTMENT
Warning record for VINTAGE GLOBAL INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-13. Jurisdiction: United Kingdom.
Read full reportHSHsocial official
Warning record for HSHsocial official. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportFirst National Bank
Warning record for First National Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
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