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.
30,078 platform records.
Department of Securities Trading
Warning record for Department of Securities 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 reportAl Investements
Warning record for Al Investements. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2019-11-25. Jurisdiction: Luxembourg.
Read full reportBITCOINBTC
Warning record for BITCOINBTC. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportTrenton International Investments
Warning record for Trenton International Investments. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportArcano Vermögens-Austauschgruppe
Warning record for Arcano Vermögens-Austauschgruppe. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportMaster.traders
Warning record for Master.traders. Source: IOSCO I-SCAN (Palestine - Palestine Capital Market Authority). Warning date: 2025-08-01. Jurisdiction: Palestine.
Read full reportKewodex
Warning record for Kewodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportBe Organic from Farm to Table
Warning record for Be Organic from Farm to Table. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-18. Jurisdiction: Thailand.
Read full reportGlobal Money UK
Read the recorded platform details and case information.
Read full reportTrade Universe
Warning record for Trade Universe. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-02. Jurisdiction: United Kingdom.
Read full reportTrust Fund
Warning record for Trust Fund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportOrganic for health online
Warning record for Organic for health online. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportBcs-gm
Warning record for Bcs-gm. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-05-23. Jurisdiction: Italy.
Read full reportEurextrade
Warning record for Eurextrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-02. Jurisdiction: Spain.
Read full reportGTC Advisors
Warning record for GTC Advisors. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAll Capital Inc Investment Managers Limited Limited
Warning record for All Capital Inc Investment Managers Limited Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-03-12. Jurisdiction: Ireland.
Read full reportCrypto Com
Warning record for Crypto Com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-24. Jurisdiction: United Kingdom.
Read full reportApex Blue Investor Ltd
Warning record for Apex Blue Investor Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-06-25. Jurisdiction: Malta.
Read full reportScam operation targeting New Zealand investors
Warning record for Scam operation targeting New Zealand investors. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportG.Gold Future Dividend Growth
Warning record for G.Gold Future Dividend Growth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-10. Jurisdiction: Thailand.
Read full reportUK Finance
Warning record for UK Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-07. Jurisdiction: United Kingdom.
Read full reportCrypneteasy
Warning record for Crypneteasy. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-21. Jurisdiction: Spain.
Read full reportPLC24
Warning record for PLC24. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-11-11. Jurisdiction: The Netherlands.
Read full reportAlphaWealtExpertise
Read the recorded platform details and case information.
Read full reportChandFxLtd
Warning record for ChandFxLtd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportAUTO ACCESS GAIN
Warning record for AUTO ACCESS GAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reportConnelly Peterson Ltd.
Warning record for Connelly Peterson 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 reportOCTA FOREXASIAN
Warning record for OCTA FOREXASIAN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportMININGNETWORKFX
Warning record for MININGNETWORKFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportBarons Capital Pte Ltd
Warning record for Barons Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHOUSING DISREPAIR ADVISORS
Warning record for HOUSING DISREPAIR ADVISORS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportSkywealthmgmt
Warning record for Skywealthmgmt. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-04-12. Jurisdiction: Hong Kong.
Read full reportAER EXCEL
Warning record for AER EXCEL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportUK Bonds Direct
Warning record for UK Bonds Direct. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-05. Jurisdiction: United Kingdom.
Read full reportStratford Management
Warning record for Stratford Management. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-05-01. Jurisdiction: Japan.
Read full reportUnion Bgi
Warning record for Union Bgi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-10. Jurisdiction: France.
Read full reportZi-Mining Investment
Warning record for Zi-Mining Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportQuantumSnipeAI Quantum Snipe AI
Warning record for QuantumSnipeAI Quantum Snipe AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-16. Jurisdiction: Australia.
Read full reportHGF Gold Currency Swap
Warning record for HGF Gold Currency Swap. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-15. Jurisdiction: Thailand.
Read full reportBit-Market
Warning record for Bit-Market. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-05-27. Jurisdiction: British Columbia.
Read full reportXullex Lonsec FX
Warning record for Xullex Lonsec FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-08. Jurisdiction: Australia.
Read full reportInvestrixhub
Warning record for Investrixhub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-23. Jurisdiction: United Kingdom.
Read full reportCapital Vision FX Investment
Warning record for Capital Vision FX Investment. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: Quebec.
Read full reportApex Expert Investment
Warning record for Apex Expert Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-13. Jurisdiction: United Kingdom.
Read full reportPrimeKredit
Warning record for PrimeKredit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-21. Jurisdiction: Switzerland.
Read full reportCloning of 3S Money (Luxembourg) S.A.
Warning record for Cloning of 3S Money (Luxembourg) S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-09-15. Jurisdiction: Luxembourg.
Read full reportGarner Goldstein Incorporated
Warning record for Garner Goldstein Incorporated. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDundee Loans
Warning record for Dundee Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportRevolut
Warning record for Revolut. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-14. Jurisdiction: France.
Read full reportThelegalservicecentre
Warning record for Thelegalservicecentre. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full report