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.
30,075 platform records.
Aplex V.A. Limited
Warning record for Aplex V.A. Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAixa Miner Cloud Mining Investment Ltd
Warning record for Aixa Miner Cloud Mining Investment Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-27. Jurisdiction: Italy.
Read full reportT2trade
Warning record for T2trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-06. Jurisdiction: Spain.
Read full reportFloating Money (Clone of FCA authorised firm)
Warning record for Floating Money (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-30. Jurisdiction: United Kingdom.
Read full reportCompare-top-uk-bonds.co.uk
Warning record for Compare-top-uk-bonds.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-09. Jurisdiction: United Kingdom.
Read full reportTrade Fx Vista ltd
Warning record for Trade Fx Vista ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportOTPFX
Warning record for OTPFX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-08-23. Jurisdiction: Ontario.
Read full reportHavbell DAC (Clone)
Warning record for Havbell DAC (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-07-03. Jurisdiction: Ireland.
Read full reportAcer Finance
Read the recorded platform details and case information.
Read full reportG0ld Currency Futures TFEX
Warning record for G0ld Currency Futures TFEX. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportPeak Return Global
Warning record for Peak Return Global. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportWealthspringltd
Warning record for Wealthspringltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-10. Jurisdiction: United Kingdom.
Read full reportPrice Action Forex
Warning record for Price Action Forex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportAtlantic Comium operating through the websites atlanticcomium.org and
Warning record for Atlantic Comium operating through the websites atlanticcomium.org and. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2026-05-05. Jurisdiction: Poland.
Read full reportRichmond Berks
Warning record for Richmond Berks. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-04-25. Jurisdiction: Switzerland.
Read full reportSmart Motor Sales Ltd
Warning record for Smart Motor Sales Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportInvestigram
Warning record for Investigram. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportBelvedere Trading Services (the Impersonating Entity)
Warning record for Belvedere Trading Services (the Impersonating Entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-07-07. Jurisdiction: Jersey.
Read full reportReed and Martin Law Office (Clone of FCA Authorised Firm)
Warning record for Reed and Martin Law Office (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-29. Jurisdiction: United Kingdom.
Read full reportemiratesfx.ae
Warning record for emiratesfx.ae. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-23. Jurisdiction: United Kingdom.
Read full reportRSM Finance
Warning record for RSM Finance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-06-24. Jurisdiction: Luxembourg.
Read full reportSTANDARDCRYPTOMINER
Warning record for STANDARDCRYPTOMINER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-07. Jurisdiction: United Kingdom.
Read full reportWainright Capital Partners Ltd
Warning record for Wainright Capital Partners Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-22. Jurisdiction: United Kingdom.
Read full reportCOWELL LOCKER BUSINESS ASSOCIATES
Warning record for COWELL LOCKER BUSINESS ASSOCIATES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-23. Jurisdiction: United Kingdom.
Read full reportActio Prevoyance
Warning record for Actio Prevoyance. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-02-24. Jurisdiction: Belgium.
Read full reportprénom.nom@amf-france-finance.com
Warning record for prénom.nom@amf-france-finance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportTRUST FINANCE CREDIT
Warning record for TRUST FINANCE CREDIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-19. Jurisdiction: United Kingdom.
Read full reportAES Signatum Berhad/ AES Token/ AES Exchange
Warning record for AES Signatum Berhad/ AES Token/ AES Exchange. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportIntergrow Stock
Warning record for Intergrow Stock. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportINVESTING IB
Warning record for INVESTING IB. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-06-26. Jurisdiction: Argentina.
Read full reportALLIANCEINVESTMENTS
Warning record for ALLIANCEINVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-09. Jurisdiction: United Kingdom.
Read full reportStocks you should know
Warning record for Stocks you should know. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-22. Jurisdiction: Thailand.
Read full reportTriton Partnership Ltd
Warning record for Triton Partnership Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-11-02. Jurisdiction: Austria.
Read full reportBitcode AI New Zealand
Warning record for Bitcode AI New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportSUCABA ENTERPRISE LTD
Warning record for SUCABA ENTERPRISE LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-10-15. Jurisdiction: Spain.
Read full reportGold Standard Trade, GSTrade
Warning record for Gold Standard Trade, GSTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-21. Jurisdiction: United Kingdom.
Read full reportTheQuantaFlux
Warning record for TheQuantaFlux. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-26. Jurisdiction: New Zealand.
Read full reportPlus 500 Pro
Warning record for Plus 500 Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-05-09. Jurisdiction: United Kingdom.
Read full reportUSD Gold Ŧrade
Warning record for USD Gold Ŧrade. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportPRO WELFARE FX
Warning record for PRO WELFARE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-19. Jurisdiction: United Kingdom.
Read full reportInvestment-point.co.uk
Warning record for Investment-point.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-09. Jurisdiction: United Kingdom.
Read full reportHarbor Financing Inc (Clone)
Warning record for Harbor Financing Inc (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
Read full reportHellobitq
Warning record for Hellobitq. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-01. Jurisdiction: New Zealand.
Read full reportunion apex credit bank
Warning record for union apex credit bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-19. Jurisdiction: United Kingdom.
Read full reportSilversgate Bank
Warning record for Silversgate Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-09. Jurisdiction: New Zealand.
Read full reportWorldwide Financing Group
Warning record for Worldwide Financing Group. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-09-10. Jurisdiction: Austria.
Read full reportKeycroft Investments (clone of FCA authorised firm)
Warning record for Keycroft Investments (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportHugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)
Warning record for Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportKurprinz Capital
Warning record for Kurprinz Capital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-10-29. Jurisdiction: Luxembourg.
Read full reportMIDSFXTRADE
Warning record for MIDSFXTRADE. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-11-28. Jurisdiction: British Virgin Islands.
Read full report