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.
DYNAMIC RESORUCES INVESTMENT
Warning record for DYNAMIC RESORUCES INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportPRP Life
Warning record for PRP Life. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportCash Forex Group Cash FXCFX Grp
Warning record for Cash Forex Group Cash FXCFX Grp. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportALTRAPRIME-TRADE
Warning record for ALTRAPRIME-TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportOpole Bank Poland
Warning record for Opole Bank Poland. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-04-09. Jurisdiction: Poland.
Read full reportBULKSHACKS
Warning record for BULKSHACKS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportWealthstream
Warning record for Wealthstream. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-07. Jurisdiction: United Kingdom.
Read full reportbosinternationalfund.co.uk (Clone of FCA authorised Fund)
Warning record for bosinternationalfund.co.uk (Clone of FCA authorised Fund). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportClonariq
Warning record for Clonariq. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportECO PRIME TRADE
Warning record for ECO PRIME TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-29. Jurisdiction: United Kingdom.
Read full reportE-FX ACCURATE TIPS
Warning record for E-FX ACCURATE TIPS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full report24OptionForex 24OptionForex Investment Group
Warning record for 24OptionForex 24OptionForex Investment Group. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportFXGT
Warning record for FXGT. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-08-15. Jurisdiction: Malaysia.
Read full reportHunterlyinvest
Warning record for Hunterlyinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportVelocity Vector EA
Warning record for Velocity Vector EA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportProaktivmarket
Warning record for Proaktivmarket. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-06. Jurisdiction: Spain.
Read full reportWarning fraudulent lenders
Warning record for Warning fraudulent lenders. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-10-15. Jurisdiction: Belgium.
Read full reportCloning of Leros Investissements Financiers S.A.
Warning record for Cloning of Leros Investissements Financiers S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-06-29. Jurisdiction: Luxembourg.
Read full reportMJM Capita Japan Co., Ltd
Warning record for MJM Capita Japan Co., Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-04-20. Jurisdiction: Japan.
Read full reportMT4 Market Consulting
Warning record for MT4 Market Consulting. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-10. Jurisdiction: Italy.
Read full reportRoyal Swiss Finance
Warning record for Royal Swiss Finance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-08-23. Jurisdiction: Switzerland.
Read full reportInternational Business Permit Certificate a/k/a IBPC Corp
Warning record for International Business Permit Certificate a/k/a IBPC Corp. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCash Remittances Bank International
Warning record for Cash Remittances Bank International. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-07-23. Jurisdiction: Switzerland.
Read full reportDIGITALEXPRESSTRADE
Warning record for DIGITALEXPRESSTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportCT Lambson and Associates, LLC
Warning record for CT Lambson and Associates, 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 reportCrypto Wealth Trading
Warning record for Crypto Wealth Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-23. Jurisdiction: United Kingdom.
Read full reportTropical Forestry Venture(s) Pte Ltd
Warning record for Tropical Forestry Venture(s) Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGlobal Markets and Cubic Services Ltd
Warning record for Global Markets and Cubic Services Ltd. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-10-02. Jurisdiction: Portugal.
Read full reportCapital Markets
Warning record for Capital Markets. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-04-17. Jurisdiction: Hong Kong.
Read full reportFintoch App
Warning record for Fintoch App. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-07-12. Jurisdiction: Alberta.
Read full reportFidjus Bank
Warning record for Fidjus Bank. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-27. Jurisdiction: Poland.
Read full reportGlobal Partners Securities
Warning record for Global Partners Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLondinesbank
Warning record for Londinesbank. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-21. Jurisdiction: Spain.
Read full reportBull Club Investors
Warning record for Bull Club Investors. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportd Insure
Warning record for d Insure. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-09. Jurisdiction: United Kingdom.
Read full reportKnight & McKenzie Partners
Warning record for Knight & McKenzie Partners. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2018-02-20. Jurisdiction: Australia.
Read full reportHJS (HK) Int'l Finance Service Limited
Warning record for HJS (HK) Int'l Finance Service Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-09-05. Jurisdiction: Hong Kong.
Read full reportCoinxminer
Warning record for Coinxminer. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-05-27. Jurisdiction: British Columbia.
Read full reportprénom.nom@union-gestion-investissements.com
Warning record for prénom.nom@union-gestion-investissements.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-23. Jurisdiction: France.
Read full reportI Financial Advisor
Warning record for I Financial Advisor. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-29. Jurisdiction: France.
Read full reportHARRISON INVESTIMENTOS
Warning record for HARRISON INVESTIMENTOS. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-05-27. Jurisdiction: Brazil.
Read full reportFidgen Trust
Warning record for Fidgen Trust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-19. Jurisdiction: Switzerland.
Read full reportbluecrest.pro (Clone of FCA Authorised firm)
Warning record for bluecrest.pro (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-03. Jurisdiction: United Kingdom.
Read full reportGraphite Capitals
Warning record for Graphite Capitals. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCopytrqdingworld
Warning record for Copytrqdingworld. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportNanolite Foundation
Nanolite Foundation has been flagged as a Others by FSMA Belgium. FSMA warning 23/03/2026. Jurisdiction: BE.
Read full reportScam alert for OMF
Warning record for Scam alert for OMF. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportGESTION DU PATRIMOINE
Read the recorded platform details and case information.
Read full reportJackson Associates LLC
Warning record for Jackson Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-01. Jurisdiction: United Kingdom.
Read full reportJMS Invest
Warning record for JMS Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full report