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.
30,088 platform records.
FXT MARKETS LIMITED
Warning record for FXT MARKETS LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportCoinswpro
Warning record for Coinswpro. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full reportWay to Finance (
Warning record for Way to Finance (. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-04-04. Jurisdiction: Greece.
Read full reportprénom.nom@swiss-mo-inv.com
Warning record for prénom.nom@swiss-mo-inv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-23. Jurisdiction: France.
Read full reportcontact@excelsior-patrimoine.com
Warning record for contact@excelsior-patrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportWaste Management (WM)
Warning record for Waste Management (WM). Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-03. Jurisdiction: Egypt.
Read full reportSET World Gold Council
Warning record for SET World Gold Council. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportHong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd
Warning record for Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-04-16. Jurisdiction: Hong Kong.
Read full reportConedex
Warning record for Conedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportSpartan Trade
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Read full reportProtector FX
Read the recorded platform details and case information.
Read full reportMount Financial Bank PLC
Warning record for Mount Financial Bank PLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-16. Jurisdiction: United Kingdom.
Read full reportEuropean Capital Markets Ltd (clone of an FCA authorised firm)
Warning record for European Capital Markets Ltd (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-03-05. Jurisdiction: United Kingdom.
Read full reportΙnvestor Warning regarding Online Invitation to Invest in Green Shares
Warning record for Ιnvestor Warning regarding Online Invitation to Invest in Green Shares. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-09-12. Jurisdiction: Greece.
Read full reportStarFxMarket
Warning record for StarFxMarket. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAcefinancesystem Ltd
Read the recorded platform details and case information.
Read full reportEasyprofitsactive
Warning record for Easyprofitsactive. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-28. Jurisdiction: United Kingdom.
Read full reportHeliosequitylimited
Warning record for Heliosequitylimited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-02-27. Jurisdiction: Switzerland.
Read full reportAmf France Opa
Warning record for Amf France Opa. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-20. Jurisdiction: France.
Read full reportCrs Am
Warning record for Crs Am. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-28. Jurisdiction: Switzerland.
Read full reportHasodex
Warning record for Hasodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportPlan for retirement with gold stocks
Warning record for Plan for retirement with gold stocks. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportPremiumwave
Warning record for Premiumwave. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Cyprus.
Read full reportVBIT Exchange
Warning record for VBIT Exchange. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportifxbank
Read the recorded platform details and case information.
Read full reportGLOBAL FX EARNERS
Warning record for GLOBAL FX EARNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-26. Jurisdiction: United Kingdom.
Read full reportGlobaltradexplus
Warning record for Globaltradexplus. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPrimeX VIP
Warning record for PrimeX VIP. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWolfX Signals
Warning record for WolfX Signals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportRoyaluniontrade
Warning record for Royaluniontrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-24. Jurisdiction: United Kingdom.
Read full reportThe Trends Centre (
Warning record for The Trends Centre (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-04. Jurisdiction: United Kingdom.
Read full reportAmeritrade
Warning record for Ameritrade. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-10-11. Jurisdiction: Hong Kong.
Read full reportE-Faster Finance
Warning record for E-Faster Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportBeaubien UK Finance (clone of FCA authorised firm and UK registered company)
Warning record for Beaubien UK Finance (clone of FCA authorised firm and UK registered company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-16. Jurisdiction: United Kingdom.
Read full reportCryptohopperapp
Warning record for Cryptohopperapp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportRomeinparis
Warning record for Romeinparis. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-27. Jurisdiction: United Kingdom.
Read full reportDepartment of Regulation in Washington
Warning record for Department of Regulation in Washington. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSuperCrypto
Warning record for SuperCrypto. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-04. Jurisdiction: Quebec.
Read full reportKryptod (Europe) Ltd
Warning record for Kryptod (Europe) Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-03-31. Jurisdiction: Switzerland.
Read full reportForexlive-24
Warning record for Forexlive-24. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportprénom.nom@hcp-gestion.com
Warning record for prénom.nom@hcp-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-16. Jurisdiction: France.
Read full reportGiant Rock Group Ltd
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Read full reportGestionfrancre Crypto
Warning record for Gestionfrancre Crypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportTMRTrust Ltd.
Warning record for TMRTrust Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAIFIA
Warning record for AIFIA. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-02-17. Jurisdiction: Malaysia.
Read full reportADSS Market
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Read full reportGildon International Consultancy
Warning record for Gildon International Consultancy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-24. Jurisdiction: United Kingdom.
Read full reportSpike Rate Trading Signal
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Read full reportBMG CryptoGroup Limited
Warning record for BMG CryptoGroup Limited. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full reportAres Acquisitions
Warning record for Ares Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report