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.
Dodo Pro
Warning record for Dodo Pro. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportLotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Warning record for Lotus Finance UK (clone of previously FCA Authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-08. Jurisdiction: United Kingdom.
Read full reportcryptoexpertminer
Warning record for cryptoexpertminer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-29. Jurisdiction: United Kingdom.
Read full reportOrtega Zak
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Read full reportAdvanced Software Solutions T/A INVcenter
Warning record for Advanced Software Solutions T/A INVcenter. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-01-23. Jurisdiction: Ireland.
Read full reportRiley Securities and Trading Management
Warning record for Riley Securities and Trading Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTraderqx
Warning record for Traderqx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-07. Jurisdiction: Spain.
Read full reportFind Your Investment
Warning record for Find Your Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-15. Jurisdiction: United Kingdom.
Read full reportLunboux
Read the recorded platform details and case information.
Read full reportPlcbarclays
Warning record for Plcbarclays. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-25. Jurisdiction: France.
Read full reportTotal International CPA LTD
Warning record for Total International CPA 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 reportSSLoyal
Warning record for SSLoyal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-03. Jurisdiction: United Kingdom.
Read full reportJUSTINLIVETRADING
Warning record for JUSTINLIVETRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportForexPixel
Read the recorded platform details and case information.
Read full reportPolygonmaket
Warning record for Polygonmaket. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-01-12. Jurisdiction: Australia.
Read full reportLQD Ltd
Warning record for LQD Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-09-19. Jurisdiction: Quebec.
Read full reportPotential clone entity – Everwise
Warning record for Potential clone entity – Everwise. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-06-01. Jurisdiction: Malaysia.
Read full reportXTB Coin Trading (Clone of FCA authorised firm)
Warning record for XTB Coin Trading (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-19. Jurisdiction: United Kingdom.
Read full reportTESLA FX INVESTMENT
Warning record for TESLA FX INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportKramer & Associates Management Group LLC
Warning record for Kramer & Associates Management Group 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 reportHowell International Transfer
Warning record for Howell International Transfer. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTRADERS-SQUARE.COM LIMITED
Warning record for TRADERS-SQUARE.COM LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-05. Jurisdiction: United Kingdom.
Read full reportamana
Warning record for amana. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportAnodex
Warning record for Anodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportSwissTrade Ai App
Warning record for SwissTrade Ai App. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportFx Publications Inc
Warning record for Fx Publications Inc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-04-12. Jurisdiction: Italy.
Read full reportELBASIRA
Warning record for ELBASIRA. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-12-12. Jurisdiction: Egypt.
Read full report425 Stock Market
Warning record for 425 Stock Market. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportSkog Luxaris
Warning record for Skog Luxaris. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportVENDOR INVESTMENT GROUP
Warning record for VENDOR INVESTMENT GROUP. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportBitEx
Warning record for BitEx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-06-04. Jurisdiction: British Columbia.
Read full reportBitcorp Investment
Warning record for Bitcorp Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportReformatix
Warning record for Reformatix. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-30. Jurisdiction: British Columbia.
Read full reportFixedrate Return Isa
Warning record for Fixedrate Return Isa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-25. Jurisdiction: United Kingdom.
Read full reportCapital Liquidity
Warning record for Capital Liquidity. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportprénom.nom@bng-gestion.com
Warning record for prénom.nom@bng-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full reportGT Solar sp. z o.o.
Warning record for GT Solar sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-06-01. Jurisdiction: Poland.
Read full reportCapitaldiscoveries
Warning record for Capitaldiscoveries. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportCF Broker Sàrl
Warning record for CF Broker Sàrl. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-04-14. Jurisdiction: Luxembourg.
Read full reportTRUTHQAPITAL
Warning record for TRUTHQAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportEthvip20
Warning record for Ethvip20. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-01-13. Jurisdiction: The Netherlands.
Read full reportTradeov
Warning record for Tradeov. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportALLIANCEFRUGAL
Warning record for ALLIANCEFRUGAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-05. Jurisdiction: United Kingdom.
Read full reportKubCoins.io
Warning record for KubCoins.io. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-08-19. Jurisdiction: Ontario.
Read full reportEvergreeninvltd
Warning record for Evergreeninvltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-09. Jurisdiction: United Kingdom.
Read full reportSafetradenet
Warning record for Safetradenet. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-18. Jurisdiction: Alberta.
Read full reportTradeMarkets Exchange
Warning record for TradeMarkets Exchange. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-08-03. Jurisdiction: Portugal.
Read full reportPeterhouse Capital
Warning record for Peterhouse Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-08. Jurisdiction: United Kingdom.
Read full reportGistrades
Warning record for Gistrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportQD Pay
Warning record for QD Pay. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
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