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.
EQUINOX TRUST BANK
Warning record for EQUINOX TRUST BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportUK Premier Bonds
Warning record for UK Premier Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-16. Jurisdiction: United Kingdom.
Read full reportITC FX
Warning record for ITC FX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportBUILDREACHY LTD
Warning record for BUILDREACHY LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-16. Jurisdiction: United Kingdom.
Read full reportSTORMGAIN LIMITED
Warning record for STORMGAIN LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-10. Jurisdiction: Spain.
Read full reportMontrava Equity
Warning record for Montrava Equity. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-09-01. Jurisdiction: Malaysia.
Read full reportCento Gx Spanish
Warning record for Cento Gx Spanish. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-11. Jurisdiction: Spain.
Read full reportBlue Ridge Financial Group
Warning record for Blue Ridge Financial 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 reportBerenberg Private Banking
Warning record for Berenberg Private Banking. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-04-21. Jurisdiction: Hong Kong.
Read full reportHeHuan Global Limited
Warning record for HeHuan Global Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-08-08. Jurisdiction: Hong Kong.
Read full reportCLC Trust Management Co., Ltd.
Warning record for CLC Trust Management Co., Ltd.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-12-06. Jurisdiction: Hong Kong.
Read full reportohkajhu.official86
Warning record for ohkajhu.official86. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportBrandoInvestment
Warning record for BrandoInvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-11. Jurisdiction: United Kingdom.
Read full reportSolidinvest
Warning record for Solidinvest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-03. Jurisdiction: France.
Read full reportFunds Partnership
Warning record for Funds Partnership. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-07. Jurisdiction: Spain.
Read full reportEDF Promotions (Clone of FCA Authorised Firm)
Warning record for EDF Promotions (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-17. Jurisdiction: United Kingdom.
Read full reportLogoscript sp. z o.o.
Warning record for Logoscript sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-01-17. Jurisdiction: Poland.
Read full reportCloning CLEMALUX S.C.A., SICAV-FIS
Warning record for Cloning CLEMALUX S.C.A., SICAV-FIS. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-04-12. Jurisdiction: Luxembourg.
Read full reportLOE
Warning record for LOE. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-01-30. Jurisdiction: Japan.
Read full reportElite Bit Markets
Warning record for Elite Bit Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-21. Jurisdiction: United Kingdom.
Read full reportEllison Partners
Warning record for Ellison Partners. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-06-17. Jurisdiction: Ireland.
Read full reportsafekeeping investments
Warning record for safekeeping investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-08. Jurisdiction: United Kingdom.
Read full reportAwhina Financial
Warning record for Awhina Financial. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportRoyal Investment Group
Warning record for Royal Investment Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-04. Jurisdiction: United Kingdom.
Read full reportNipponCapitalFX LLC.
Warning record for NipponCapitalFX LLC.. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-08-06. Jurisdiction: Japan.
Read full reportTrust Apex Alliance
Warning record for Trust Apex Alliance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportZenway PE LLC
Warning record for Zenway PE LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-01. Jurisdiction: United Kingdom.
Read full reportProfitron Dash (jeonagrosman.top and others)
Warning record for Profitron Dash (jeonagrosman.top and others). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-17. Jurisdiction: Australia.
Read full reportAny Use Loan UK
Warning record for Any Use Loan UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-07. Jurisdiction: United Kingdom.
Read full reportCmccapital
Warning record for Cmccapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-23. Jurisdiction: France.
Read full reportCrypto Fraud Protection Union
Warning record for Crypto Fraud Protection Union. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportSAKURAGOLD INVESTMENTS LDA
Warning record for SAKURAGOLD INVESTMENTS LDA. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-21. Jurisdiction: Spain.
Read full reportDeutsche Group
Warning record for Deutsche Group. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-12-29. Jurisdiction: Austria.
Read full reportPrime SAS Wealth
Warning record for Prime SAS Wealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-11. Jurisdiction: United Kingdom.
Read full reportHorizon Finance (P24O Ltd) - Unlicensed Forex Broker
Warning record for Horizon Finance (P24O Ltd) - Unlicensed Forex Broker. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-09-22. Jurisdiction: Malta.
Read full reportAclon Finance SA
Read the recorded platform details and case information.
Read full reportTricom Capital Management Pte Ltd
Warning record for Tricom Capital Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUnregulated entities
Warning record for Unregulated entities. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2022-05-02. Jurisdiction: Cyprus.
Read full reportOneTech Finance
Warning record for OneTech Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-13. Jurisdiction: United Kingdom.
Read full reportLasota Solutions Łukasz Lasota
Warning record for Lasota Solutions Łukasz Lasota. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full reportCrypto Pro Investment
Warning record for Crypto Pro Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportSmart Choices
Warning record for Smart Choices. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportApcoFX
Warning record for ApcoFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-16. Jurisdiction: United Kingdom.
Read full reportVersamind
Warning record for Versamind. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-04. Jurisdiction: Quebec.
Read full reportCarlton Capital Inc.
Warning record for Carlton Capital 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 reporttrust-market.top
Warning record for trust-market.top. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-10. Jurisdiction: United Kingdom.
Read full reportsplantsercices
Warning record for splantsercices. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportGlobal Prime Assets
Warning record for Global Prime Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-31. Jurisdiction: United Kingdom.
Read full reportForexobot
Warning record for Forexobot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-22. Jurisdiction: United Kingdom.
Read full reportParity Trade
Warning record for Parity Trade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full report