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.
30,087 platform records.
Tomorrow Technologies Ltd
Warning record for Tomorrow Technologies Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-01-29. Jurisdiction: Japan.
Read full reportSaoxdex
Warning record for Saoxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCRYPTOINVESTMENT LIMITED
Warning record for CRYPTOINVESTMENT LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-10. Jurisdiction: United Kingdom.
Read full reportBitkub Pro Analytics
Warning record for Bitkub Pro Analytics. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full reportGlobal Profits
Warning record for Global Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-27. Jurisdiction: United Kingdom.
Read full reportDominanRise
Warning record for DominanRise. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-12. Jurisdiction: Quebec.
Read full reportBitprofiting
Warning record for Bitprofiting. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-01-15. Jurisdiction: United Kingdom.
Read full reportWinlimited
Warning record for Winlimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-27. Jurisdiction: United Kingdom.
Read full reportTrustflow HedgeFund
Warning record for Trustflow HedgeFund. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-16. Jurisdiction: British Virgin Islands.
Read full reportBenesis FX
Warning record for Benesis FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportMARKETING INSTRUMENTS, SL
Warning record for MARKETING INSTRUMENTS, SL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-12-19. Jurisdiction: Spain.
Read full reportElit Group Bank
Warning record for Elit Group Bank. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-09-18. Jurisdiction: Poland.
Read full reportStock Miners Investment
Warning record for Stock Miners Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full reportGlobal Trader (Clone of FCA authorised firm)
Warning record for Global Trader (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-12. Jurisdiction: United Kingdom.
Read full reportPatrimoine Bovin
Warning record for Patrimoine Bovin. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-03-28. Jurisdiction: France.
Read full reportKingsway Capital Limited (Clone of FCA Authorised firm)
Warning record for Kingsway Capital Limited (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-17. Jurisdiction: United Kingdom.
Read full reportGain Market Hub
Warning record for Gain Market Hub. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-08-23. Jurisdiction: Ontario.
Read full reportCK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
Warning record for CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-01-03. Jurisdiction: Poland.
Read full reportMy-smartbonds.co.uk
Warning record for My-smartbonds.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportCR Strategie Management
Warning record for CR Strategie Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-18. Jurisdiction: Switzerland.
Read full reportCharles
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Read full reportTurkiye Bankasi Bank
Warning record for Turkiye Bankasi Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportFininex - Unlicensed Entity
Warning record for Fininex - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-05-03. Jurisdiction: Malta.
Read full reportDigital Kingdom Academy
Warning record for Digital Kingdom Academy. Source: IOSCO I-SCAN (Dominican Republic - Superintendencia del Mercado de Valores). Warning date: 2023-05-23. Jurisdiction: Dominican Republic.
Read full reportRoyalcomparison.co.uk
Warning record for Royalcomparison.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-19. Jurisdiction: United Kingdom.
Read full reportSaga Services Limited (clone of FCA authorised firm)
Warning record for Saga Services Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportBit Mam
Warning record for Bit Mam. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-11. Jurisdiction: Spain.
Read full reportMom's Organic Vegetable Garden
Warning record for Mom's Organic Vegetable Garden. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportWellmax Capital
Warning record for Wellmax Capital. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportAubames Crédit
Warning record for Aubames Crédit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-09-23. Jurisdiction: Switzerland.
Read full reportBTCEX.ICU
Warning record for BTCEX.ICU. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-01-25. Jurisdiction: Ontario.
Read full reportHesper Wealth
Read the recorded platform details and case information.
Read full reportOKJ Our Farm
Warning record for OKJ Our Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full reportIchitan Group.PCL
Warning record for Ichitan Group.PCL. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Thailand.
Read full reportIginvest247
Read the recorded platform details and case information.
Read full reportelitefxcoinstrade
Warning record for elitefxcoinstrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-02. Jurisdiction: United Kingdom.
Read full reportATM10
Warning record for ATM10. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportGold Insight Circle
Warning record for Gold Insight Circle. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-25. Jurisdiction: Thailand.
Read full reportCryptouniverseprofit
Read the recorded platform details and case information.
Read full reportPeak Console Capital
Warning record for Peak Console Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportHong Kong Selead Group Limited
Warning record for Hong Kong Selead Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-25. Jurisdiction: United Kingdom.
Read full reportOrganic Vegetable to business
Warning record for Organic Vegetable to business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportDiamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Warning record for Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-25. Jurisdiction: United Kingdom.
Read full reportAcquisition & Development Consulting, Inc.
Warning record for Acquisition & Development Consulting, 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 reportSkyfundholdings
Warning record for Skyfundholdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportAi Wealth Secret
Warning record for Ai Wealth Secret. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-24. Jurisdiction: Australia.
Read full reportBullsonTrade
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Read full reportDIGITALTRADINGFXT
Warning record for DIGITALTRADINGFXT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-21. Jurisdiction: United Kingdom.
Read full reportDarwinenc
Warning record for Darwinenc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportFirst National Reliance Inc.
Warning record for First National Reliance Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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