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.
30,085 platform records.
Investing New Zealand
Warning record for Investing New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-26. Jurisdiction: New Zealand.
Read full reportPIPTRADEX (BVI) LTD.
Warning record for PIPTRADEX (BVI) LTD.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportDigital Century
Digital Century has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportE-BUSINESS PARTNER Sp. z o.o
Warning record for E-BUSINESS PARTNER Sp. z o.o. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-06-12. Jurisdiction: Poland.
Read full reportCC Wealth Ltd.
Warning record for CC Wealth 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 reportACube
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Read full reportHero FX
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Read full reportForexMart
Warning record for ForexMart. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportFxtmTrade Investment
Warning record for FxtmTrade Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-07. Jurisdiction: New Zealand.
Read full reportFPTRADES
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Read full reportBEKA-MARKET (CLONE)
Warning record for BEKA-MARKET (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-12-12. Jurisdiction: Spain.
Read full reportWaton Broker
Warning record for Waton Broker. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-10. Jurisdiction: New Zealand.
Read full reportThink Like a Trader
Warning record for Think Like a Trader. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportEverMarketsFX (Comoros) Ltd
Warning record for EverMarketsFX (Comoros) Ltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-09-15. Jurisdiction: Luxembourg.
Read full reportStanFin Bank
Warning record for StanFin Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-29. Jurisdiction: United Kingdom.
Read full reportZipmex Fx
Warning record for Zipmex Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-24. Jurisdiction: United Kingdom.
Read full reportSIGNAL MAX
Warning record for SIGNAL MAX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-02. Jurisdiction: United Kingdom.
Read full reportTrustUPower
Warning record for TrustUPower. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-19. Jurisdiction: Quebec.
Read full reportKONRAD CREDIT BANK
Warning record for KONRAD CREDIT BANK. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-06-30. Jurisdiction: Switzerland.
Read full reportQS INTERNATIONAL LIMITED
Warning record for QS INTERNATIONAL LIMITED. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportNoble Capital Heights
Warning record for Noble Capital Heights. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportSwishpay Ltd.
Warning record for Swishpay Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-01. Jurisdiction: Switzerland.
Read full reportEvallon Investment Limited
Warning record for Evallon Investment Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-28. Jurisdiction: Hong Kong.
Read full reportNORTH AMERICAN INVESTMENT CORPORATION
Warning record for NORTH AMERICAN INVESTMENT CORPORATION. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportSelect My Bond
Warning record for Select My Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-20. Jurisdiction: United Kingdom.
Read full reportDEFMAXX Switzerland AG in Liquidation
Warning record for DEFMAXX Switzerland AG in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-21. Jurisdiction: Switzerland.
Read full reportContango Trading
Warning record for Contango Trading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-07. Jurisdiction: France.
Read full reportCARFIS
Warning record for CARFIS. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-01-29. Jurisdiction: Ontario.
Read full reportRoyalswisschain
Warning record for Royalswisschain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportWatson Sandy Holding Co.
Warning record for Watson Sandy Holding Co.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVault of BTC Ltd (Clone of FCA registered firm)
Warning record for Vault of BTC Ltd (Clone of FCA registered firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-11. Jurisdiction: United Kingdom.
Read full reportWarren Fisher and Associates
Warning record for Warren Fisher and Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPension Drawdown Advisory Centre
Warning record for Pension Drawdown Advisory Centre. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-24. Jurisdiction: United Kingdom.
Read full reportFondsfiables
Warning record for Fondsfiables. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-04. Jurisdiction: France.
Read full reportLarkin Asset Management
Warning record for Larkin Asset Management. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportNostro Technology OU (
Warning record for Nostro Technology OU (. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2018-05-08. Jurisdiction: Italy.
Read full reportEVER IA (CLONE )
Warning record for EVER IA (CLONE ). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-16. Jurisdiction: Spain.
Read full reportUnited States Securities and Investments Dealers
Warning record for United States Securities and Investments Dealers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPro24fx
Warning record for Pro24fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-18. Jurisdiction: United Kingdom.
Read full reportJcinvesting
Warning record for Jcinvesting. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-09-30. Jurisdiction: Spain.
Read full reportTinvest Group
Warning record for Tinvest Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-08. Jurisdiction: Ontario.
Read full reportBernstein & Younge Asset Management Group, Ltd.
Warning record for Bernstein & Younge Asset Management Group, 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 reportObsidiate
Warning record for Obsidiate. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-07-07. Jurisdiction: The Netherlands.
Read full reportEicash
Warning record for Eicash. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportLT Pty Ltd
Warning record for LT Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportInvestment and Security Fraud Protection Agency Two Prudential Plaza
Warning record for Investment and Security Fraud Protection Agency Two Prudential Plaza. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDiamondtradesfx
Warning record for Diamondtradesfx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportCoffee amazon Certified
Warning record for Coffee amazon Certified. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-29. Jurisdiction: Thailand.
Read full reportSGV Advisory FZ LLC Strategic Global Ventures
Warning record for SGV Advisory FZ LLC Strategic Global Ventures. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2026-02-02. Jurisdiction: Abu Dhabi.
Read full reportReturns from Amazon Store
Warning record for Returns from Amazon Store. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-19. Jurisdiction: Thailand.
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