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.
30,090 platform records.
SG Wealth Accelerator
Warning record for SG Wealth Accelerator. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportService Center
Warning record for Service Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportCastlegreeninvestments
Warning record for Castlegreeninvestments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportHhttxex
Warning record for Hhttxex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportGlobal Asset Management Inc.
Warning record for Global Asset Management 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 reportScam alert: clean energy bonds offered by bnp-paribasclients
Warning record for Scam alert: clean energy bonds offered by bnp-paribasclients. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-09-30. Jurisdiction: New Zealand.
Read full reportSilvertree Hk
Warning record for Silvertree Hk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-03-05. Jurisdiction: Hong Kong.
Read full reportSpazio Finanziario
Warning record for Spazio Finanziario. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-10-19. Jurisdiction: Italy.
Read full reportKirther Investment & Trading Inc.
Warning record for Kirther Investment & Trading Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-02-23. Jurisdiction: British Columbia.
Read full reportAsteo Trade
Warning record for Asteo Trade. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-11-07. Jurisdiction: Luxembourg.
Read full reportCRYPTOFA
Warning record for CRYPTOFA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-29. Jurisdiction: United Kingdom.
Read full reportExGCOO
Warning record for ExGCOO. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCoAssets Real Estate Pte. Ltd.
Warning record for CoAssets Real Estate Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCompare Savings Ireland
Warning record for Compare Savings Ireland. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-07-03. Jurisdiction: Ireland.
Read full reportXion Trade
Warning record for Xion Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-18. Jurisdiction: United Kingdom.
Read full reportTrademorefx
Read the recorded platform details and case information.
Read full reportMK.customerservice
Warning record for MK.customerservice. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-27. Jurisdiction: Thailand.
Read full reportTrade Defi
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Read full reportPerfect Trade
Warning record for Perfect Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-20. Jurisdiction: United Kingdom.
Read full reportDecode Global; Decode Global Capital Pte Ltd
Warning record for Decode Global; Decode Global Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportKAIHER
Read the recorded platform details and case information.
Read full reportClara Currency Analyst
Warning record for Clara Currency Analyst. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-19. Jurisdiction: United Kingdom.
Read full reportBeaconFxTop Trading
Warning record for BeaconFxTop Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAlmitty Trading
Read the recorded platform details and case information.
Read full reportprénom.nom@aldinfos.com
Warning record for prénom.nom@aldinfos.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-02. Jurisdiction: France.
Read full reportFxcryptomarket
Warning record for Fxcryptomarket. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportEmbiexcellence
Warning record for Embiexcellence. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-15. Jurisdiction: Spain.
Read full reportValid Fx Trading
Warning record for Valid Fx Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-26. Jurisdiction: United Kingdom.
Read full reportTaurex Limited (Imposter)
Warning record for Taurex Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportPro Trade Capital
Warning record for Pro Trade Capital. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-04. Jurisdiction: Ontario.
Read full reportDELUXE CAPITAL
Warning record for DELUXE CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportExpressOptions247
Warning record for ExpressOptions247. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-19. Jurisdiction: British Columbia.
Read full reportThe Armstrong Group Armstrong Group International Ltd
Warning record for The Armstrong Group Armstrong Group International Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGmtprivatebroker
Warning record for Gmtprivatebroker. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-12-19. Jurisdiction: France.
Read full reportAdmiral Trading (clone of FCA authorised firm)
Warning record for Admiral Trading (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-24. Jurisdiction: United Kingdom.
Read full reportSuitsFx
Warning record for SuitsFx. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-08. Jurisdiction: Ontario.
Read full reportCoinhako
Warning record for Coinhako. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full reportUltimatecryptofx
Warning record for Ultimatecryptofx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHSKEX
Warning record for HSKEX. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportTitan Wealth
Read the recorded platform details and case information.
Read full reportThairath Market
Warning record for Thairath Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportEi Wealthmanagement
Warning record for Ei Wealthmanagement. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-11-10. Jurisdiction: Luxembourg.
Read full reportReaquity Finance
Warning record for Reaquity Finance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportEchelon Investment LTD
Warning record for Echelon Investment LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-26. Jurisdiction: United Kingdom.
Read full reportCommon Trust Community Alliance Bank
Warning record for Common Trust Community Alliance Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportGreystone Asset Management
Warning record for Greystone Asset Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLEOM MARKET
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Read full reportFxrarebull
Warning record for Fxrarebull. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-11. Jurisdiction: United Kingdom.
Read full reportTc
Warning record for Tc. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-07-29. Jurisdiction: Hong Kong.
Read full reportOneStopBondShop
Warning record for OneStopBondShop. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-18. Jurisdiction: United Kingdom.
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