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.
30,071 platform records.
Altdorf Union Bank
Warning record for Altdorf Union Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-09-08. Jurisdiction: Switzerland.
Read full reportBT News
Warning record for BT News. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-20. Jurisdiction: Thailand.
Read full reportGenfer Vermögensverwaltung
Warning record for Genfer Vermögensverwaltung. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-08. Jurisdiction: Switzerland.
Read full reportylg_bullion3
Warning record for ylg_bullion3. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportTrust Invest
Warning record for Trust Invest. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-12-16. Jurisdiction: British Columbia.
Read full reportSoslis
Warning record for Soslis. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-08-01. Jurisdiction: Sweden.
Read full reportAlfa Mercati
Warning record for Alfa Mercati. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-27. Jurisdiction: Italy.
Read full reportUnion Investment Bank
Warning record for Union Investment Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-10-24. Jurisdiction: Switzerland.
Read full reportLuxstargroup
Warning record for Luxstargroup. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-02-18. Jurisdiction: Luxembourg.
Read full reportMy Scam Adviser
Warning record for My Scam Adviser. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-12. Jurisdiction: United Kingdom.
Read full reportCredit Ltd
Warning record for Credit Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-18. Jurisdiction: United Kingdom.
Read full reportTrustkeyFX
Warning record for TrustkeyFX. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-03-12. Jurisdiction: The Netherlands.
Read full reportIFC Markets
Warning record for IFC Markets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportBigboys Academy Sdn Bhd (1419877-P)
Warning record for Bigboys Academy Sdn Bhd (1419877-P). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTempx Revogain
Warning record for Tempx Revogain. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportPRILLVUTE SIGNAL
Warning record for PRILLVUTE SIGNAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportWavrix Option
Warning record for Wavrix Option. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportSecoyaprivateequity
Warning record for Secoyaprivateequity. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-03-23. Jurisdiction: Luxembourg.
Read full reportCodeve Insurance
Warning record for Codeve Insurance. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportSuper Coin FX
Warning record for Super Coin FX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-20. Jurisdiction: Ontario.
Read full reportSalik Investment
Warning record for Salik Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-12. Jurisdiction: United Kingdom.
Read full reportUS International Regulations Bureau/USIRB
Warning record for US International Regulations Bureau/USIRB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-19. Jurisdiction: United Kingdom.
Read full reportWallstreet M & A Group
Warning record for Wallstreet M & A Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLiberty Assets
Warning record for Liberty Assets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportCashflash
Warning record for Cashflash. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-24. Jurisdiction: France.
Read full reportVirtualpayout
Warning record for Virtualpayout. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportCaravelle Investments
Warning record for Caravelle Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-07. Jurisdiction: United Kingdom.
Read full reportLane Capital Limited
Warning record for Lane Capital Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportXM Defi (Imposter)
Warning record for XM Defi (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportWasetaqconsulting
Warning record for Wasetaqconsulting. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-17. Jurisdiction: Egypt.
Read full reportNORKTRK;NROLPro
Warning record for NORKTRK;NROLPro. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-02-24. Jurisdiction: Hong Kong.
Read full reportCapitality FS International LLC
Warning record for Capitality FS International LLC. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-14. Jurisdiction: Switzerland.
Read full reportVersus Trade
Warning record for Versus Trade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-10-10. Jurisdiction: Malaysia.
Read full reportLEIZAN CAPITAL LIMITED
Warning record for LEIZAN CAPITAL LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportStock Market Trends 55
Warning record for Stock Market Trends 55. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-10. Jurisdiction: New Zealand.
Read full reportGarrick & Crown – Cold calling, suspected scam
Warning record for Garrick & Crown – Cold calling, suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-01. Jurisdiction: New Zealand.
Read full reportSmart Money
Warning record for Smart Money. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-10-10. Jurisdiction: New Zealand.
Read full reportGuide Placement
Warning record for Guide Placement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-15. Jurisdiction: France.
Read full reportArbuthnot Securities
Warning record for Arbuthnot Securities. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportPacificalliance Capital
Warning record for Pacificalliance Capital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportPrivate Investoren Kredit
Warning record for Private Investoren Kredit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-08-30. Jurisdiction: Austria.
Read full reportByget
Warning record for Byget. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportinfo@kng-securites.com
Warning record for info@kng-securites.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-11. Jurisdiction: France.
Read full reportTop Kantor sp. z o.o.
Warning record for Top Kantor sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-06-01. Jurisdiction: Poland.
Read full reportRixe Trade
Warning record for Rixe Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDCP Consultants
Warning record for DCP Consultants. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-15. Jurisdiction: United Kingdom.
Read full reportOnline Union (clone of FCA authorised firm)
Warning record for Online Union (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-29. Jurisdiction: United Kingdom.
Read full reportFX-Solaris (clone)
Warning record for FX-Solaris (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportUnion Standard International Group Limited
Warning record for Union Standard International Group Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-29. Jurisdiction: United Kingdom.
Read full reportInvestor alert: Octavus Trade Limited is not registered in New Zealand
Warning record for Investor alert: Octavus Trade Limited is not registered in New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-09-30. Jurisdiction: New Zealand.
Read full report