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.
Forex Premium (clone of FCA authorised firm)
Warning record for Forex Premium (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-30. Jurisdiction: United Kingdom.
Read full reportNeutrino Energy Property GmbH & Co. KG
Warning record for Neutrino Energy Property GmbH & Co. KG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-08-25. Jurisdiction: Germany.
Read full reportMagna FX
Read the recorded platform details and case information.
Read full reportCapitale Trade
Warning record for Capitale 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 reportMfibroker
Warning record for Mfibroker. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportPrestige Varvex
Warning record for Prestige Varvex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportDK Investments
Warning record for DK Investments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportEasyGestions,FXUnited
Warning record for EasyGestions,FXUnited. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2017-09-12. Jurisdiction: Belgium.
Read full reportSurety & Guarantee Services Limited
Warning record for Surety & Guarantee Services Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-28. Jurisdiction: United Kingdom.
Read full reportZenith Swipes
Warning record for Zenith Swipes. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportInvestmentONE Capital Holdings Pte Ltd
Warning record for InvestmentONE Capital Holdings Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLwex02
Warning record for Lwex02. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportUp Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
Warning record for Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-04-16. Jurisdiction: Italy.
Read full reportHawkfield Consultants
Warning record for Hawkfield Consultants. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@gec-7.com
Warning record for prénom.nom@gec-7.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportZenith Research Group
Warning record for Zenith Research 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 reportNetherexpro
Warning record for Netherexpro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportTopTrade Group or Widdershins Group Ltd
Warning record for TopTrade Group or Widdershins Group Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportEscrow Services Limited
Warning record for Escrow Services Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-26. Jurisdiction: Hong Kong.
Read full reportSunswap
Warning record for Sunswap. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full reportFXVANCE
Warning record for FXVANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-12. Jurisdiction: United Kingdom.
Read full reportLFG Europe AG in Liquidation
Warning record for LFG Europe AG in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-14. Jurisdiction: Switzerland.
Read full reportSectorcapitals
Warning record for Sectorcapitals. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-03-19. Jurisdiction: Italy.
Read full reportAI Trading Hub
Warning record for AI Trading Hub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-25. Jurisdiction: United Kingdom.
Read full reportearnyourway.shop
Warning record for earnyourway.shop. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-30. Jurisdiction: United Kingdom.
Read full reportRich World Fx
Read the recorded platform details and case information.
Read full reporttrustedwall
Warning record for trustedwall. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-17. Jurisdiction: Switzerland.
Read full reportUniversal Valtrix
Read the recorded platform details and case information.
Read full reportNDM-tlc
Warning record for NDM-tlc. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportEndowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment
Warning record for Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTL Financial Consultancy (clone of FCA authorised firm)
Warning record for TL Financial Consultancy (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-25. Jurisdiction: United Kingdom.
Read full reportIOC Group Limited
Warning record for IOC Group Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSuper traderv1
Warning record for Super traderv1. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-24. Jurisdiction: Thailand.
Read full reportNews Traders
Warning record for News Traders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full reportRaisefx
Warning record for Raisefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-25. Jurisdiction: Spain.
Read full reportVinst Corbit
Warning record for Vinst Corbit. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportIDB Trades/Baltic Concert LLP
Warning record for IDB Trades/Baltic Concert LLP. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportRovixenAI
Warning record for RovixenAI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportJbhbjd
Warning record for Jbhbjd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-18. Jurisdiction: Spain.
Read full reportUkinvest
Warning record for Ukinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportcapitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
Warning record for capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-04. Jurisdiction: United Kingdom.
Read full reportOrexbot
Warning record for Orexbot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportBank Popular
Warning record for Bank Popular. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-11-13. Jurisdiction: Switzerland.
Read full reportNANOTECH SOLUTIONS
Warning record for NANOTECH SOLUTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-06. Jurisdiction: United Kingdom.
Read full reportSwissfalcon Gm
Warning record for Swissfalcon Gm. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-03. Jurisdiction: Switzerland.
Read full reportStockBidders
Warning record for StockBidders. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGlobal Capital Aps
Read the recorded platform details and case information.
Read full reportSGZ Bank Ireland
Warning record for SGZ Bank Ireland. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-29. Jurisdiction: United Kingdom.
Read full reportBit Vanetta Limited
Warning record for Bit Vanetta Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-10-19. Jurisdiction: Italy.
Read full reportStock Market Tracking group Z1
Warning record for Stock Market Tracking group Z1. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-03. Jurisdiction: New Zealand.
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