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.
30,073 platform records.
Сlairmontfils
Read the recorded platform details and case information.
Read full reportExperts Point Trade
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Read full reportVOTT BANK
Warning record for VOTT BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-12. Jurisdiction: United Kingdom.
Read full reportHoraceTradeView
Warning record for HoraceTradeView. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-03-05. Jurisdiction: Alberta.
Read full reportRiscoin
Warning record for Riscoin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportEceq
Warning record for Eceq. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-27. Jurisdiction: France.
Read full reportCuarto
Warning record for Cuarto. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-16. Jurisdiction: Spain.
Read full reportExpressFXonline LTD
Warning record for ExpressFXonline LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-07. Jurisdiction: United Kingdom.
Read full reportTrillionWare
Warning record for TrillionWare. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-01. Jurisdiction: New Zealand.
Read full reportHall Capital Markets
Warning record for Hall Capital Markets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-05-20. Jurisdiction: Alberta.
Read full reportSecuredOptionTrade
Warning record for SecuredOptionTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportprénom.nom@hottinguer-gestion.com
Warning record for prénom.nom@hottinguer-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-29. Jurisdiction: France.
Read full reportStar On Capital Pte. Ltd.
Warning record for Star On Capital Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEthicalfixedratesavings
Warning record for Ethicalfixedratesavings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-14. Jurisdiction: United Kingdom.
Read full reportprénom.nom@ag2rgestion.info
Warning record for prénom.nom@ag2rgestion.info. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-21. Jurisdiction: France.
Read full reportWang Harian Dot Com
Warning record for Wang Harian Dot Com. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportDjtang
Warning record for Djtang. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-10-19. Jurisdiction: Hong Kong.
Read full reportLivingston Mergers & Acquisitions
Warning record for Livingston Mergers & 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 reportNewosti
Warning record for Newosti. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-04. Jurisdiction: United Kingdom.
Read full reportSmith and Lincoln LLC
Warning record for Smith and Lincoln LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSuisseequity
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Read full reportClick Money
Warning record for Click Money. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-09. Jurisdiction: United Kingdom.
Read full reportBlauer Aufstieg, Tiefe Strömung
Warning record for Blauer Aufstieg, Tiefe Strömung. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-01-20. Jurisdiction: Austria.
Read full reportWorldvex
Warning record for Worldvex. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-09. Jurisdiction: Alberta.
Read full reportNorgroveassociatesltd
Warning record for Norgroveassociatesltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-03-03. Jurisdiction: New Zealand.
Read full reportŁukasz Skliniorz Platforma Finansowa
Warning record for Łukasz Skliniorz Platforma Finansowa. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-01-10. Jurisdiction: Poland.
Read full reportJB Indicator
Warning record for JB Indicator. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportelitefxoptiontrade
Warning record for elitefxoptiontrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-19. Jurisdiction: United Kingdom.
Read full reportCompare Bonds to Invest
Warning record for Compare Bonds to Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-31. Jurisdiction: United Kingdom.
Read full reportDAPP (dba DAPP-Oxbase)
Warning record for DAPP (dba DAPP-Oxbase). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-07-29. Jurisdiction: Ontario.
Read full reportRapidfxcrypto
Warning record for Rapidfxcrypto. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-10. Jurisdiction: Alberta.
Read full reportAntalex Finance
Warning record for Antalex Finance. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-06-30. Jurisdiction: Belgium.
Read full reportPerfect Lion
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Read full reportBI Pinnacle
Warning record for BI Pinnacle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-26. Jurisdiction: United Kingdom.
Read full reportBitplus Capital Ltd
Warning record for Bitplus Capital Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-19. Jurisdiction: United Kingdom.
Read full reportLion Brokers
Warning record for Lion Brokers. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportQuantara FX
Warning record for Quantara FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportSupa Trade
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Read full reportTrade Capital Investments LLC t/a Trade Capital
Warning record for Trade Capital Investments LLC t/a Trade Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-11-02. Jurisdiction: United Kingdom.
Read full reportVeritas Apex Bank
Warning record for Veritas Apex Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportAssets Harvest
Warning record for Assets Harvest. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTrader Academy
Warning record for Trader Academy. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-08-10. Jurisdiction: Ontario.
Read full reportSpotcoinasset
Warning record for Spotcoinasset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportbit-bay EUROPE S.A.
Warning record for bit-bay EUROPE S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2019-09-18. Jurisdiction: Luxembourg.
Read full reportHalal-Earnners
Warning record for Halal-Earnners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-10. Jurisdiction: United Kingdom.
Read full reportFinco Law LLP
Warning record for Finco Law LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHRC CRYPTO
Warning record for HRC CRYPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-06. Jurisdiction: United Kingdom.
Read full reportChaohuan Finance Limited
Warning record for Chaohuan Finance Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-05-11. Jurisdiction: Hong Kong.
Read full reportPrime-Earn
Warning record for Prime-Earn. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportRoyal Swift Bank
Warning record for Royal Swift Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-18. Jurisdiction: United Kingdom.
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