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.
CTFY Trading LLC (“Cryptify Trading Bot”)
Warning record for CTFY Trading LLC (“Cryptify Trading Bot”). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-12-09. Jurisdiction: Austria.
Read full reportWarning regarding false and misleading advertising posts in
Warning record for Warning regarding false and misleading advertising posts in. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-09-12. Jurisdiction: Greece.
Read full reportPro Lite Trade
Read the recorded platform details and case information.
Read full reportGfxcapital
Warning record for Gfxcapital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportPrime Acquisitions Group, Inc.
Warning record for Prime Acquisitions Group, 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 reportIswap Euro
Warning record for Iswap Euro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-18. Jurisdiction: France.
Read full reportCRYPTOGLOBALFX
Warning record for CRYPTOGLOBALFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-16. Jurisdiction: United Kingdom.
Read full reportCryptrade Franchise
Warning record for Cryptrade Franchise. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportBinvesting
Warning record for Binvesting. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-04-01. Jurisdiction: Poland.
Read full reportGrace Auto Invests Ltd – Imposter website
Warning record for Grace Auto Invests Ltd – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-09-10. Jurisdiction: New Zealand.
Read full reportSafe Income
Warning record for Safe Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportJupiterBanking
Warning record for JupiterBanking. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-26. Jurisdiction: United Kingdom.
Read full reportBBT Capital Limited
BBT Capital Limited has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportthebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)
Warning record for thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportU.S. Compensation Department
Warning record for U.S. Compensation Department. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reporteToroX
Warning record for eToroX. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-02-08. Jurisdiction: The Netherlands.
Read full reportUnitedbtcbank
Warning record for Unitedbtcbank. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-24. Jurisdiction: Spain.
Read full reportWeqobit
Warning record for Weqobit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportAxaimltd
Warning record for Axaimltd. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-29. Jurisdiction: France.
Read full reportEqualedge
Warning record for Equaledge. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-04. Jurisdiction: Quebec.
Read full reportUltron Technologies Incorporated
Warning record for Ultron Technologies Incorporated. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-19. Jurisdiction: Quebec.
Read full reportCryptoatCost
Warning record for CryptoatCost. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-01-03. Jurisdiction: Ontario.
Read full reportForbes Capital Partners
Warning record for Forbes Capital Partners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-02-18. Jurisdiction: New Zealand.
Read full reportLUX Galaxies
Warning record for LUX Galaxies. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFunds Profit
Warning record for Funds Profit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-22. Jurisdiction: Spain.
Read full reportLenders Care Limited
Warning record for Lenders Care Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportNERDWALLETFX INVESTMENT MANAGEMENT INC.
Warning record for NERDWALLETFX INVESTMENT MANAGEMENT INC.. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-24. Jurisdiction: United Kingdom.
Read full reportBest Rate Investments
Warning record for Best Rate Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-15. Jurisdiction: United Kingdom.
Read full reportkoop_k7
Warning record for koop_k7. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportBluefield Investments
Warning record for Bluefield Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportExpand Asset Global Limited
Warning record for Expand Asset Global Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-08-04. Jurisdiction: New Zealand.
Read full reportOKX (Imposter)
Warning record for OKX (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportFuture Wealth FX
Read the recorded platform details and case information.
Read full reportForte Coins FX
Warning record for Forte Coins FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-10. Jurisdiction: United Kingdom.
Read full reportVeldorna
Warning record for Veldorna. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Cyprus.
Read full reportGROSS FX MINER
Warning record for GROSS FX MINER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportOCTAFX INC
Warning record for OCTAFX INC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-06. Jurisdiction: United Kingdom.
Read full reportAmerica Bank Limited (Clone of FCA authorised firm)
Warning record for America Bank Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportB.O. TRADEFINANCIALS LTD. and SPREADSPIPS
Warning record for B.O. TRADEFINANCIALS LTD. and SPREADSPIPS. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-08-01. Jurisdiction: British Virgin Islands.
Read full reportlegal@cryptoedu.fr
Warning record for legal@cryptoedu.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full reportActive Brokerz.
Warning record for Active Brokerz.. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2020-12-07. Jurisdiction: The Netherlands.
Read full reportB.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
Warning record for B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportMYCFA - My Chief Financial Advisor And Strategist Pty Ltd
Warning record for MYCFA - My Chief Financial Advisor And Strategist Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportLutex Options
Warning record for Lutex Options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-17. Jurisdiction: United Kingdom.
Read full reportAlvexo
Warning record for Alvexo. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCleo Capital
Warning record for Cleo Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-17. Jurisdiction: France.
Read full reportbetterrate.co.uk
Warning record for betterrate.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-22. Jurisdiction: United Kingdom.
Read full reportFortmann Financial Services (clone of EEA authorised firm)
Warning record for Fortmann Financial Services (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportCa Xe
Warning record for Ca Xe. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-04-25. Jurisdiction: Cyprus.
Read full reportPlatform operating through the website stonxpro.com
Warning record for Platform operating through the website stonxpro.com. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-12-12. Jurisdiction: Poland.
Read full report