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.
30,070 platform records.
SMART OASIS LLC (CLAIR CAPITAL LTD
Warning record for SMART OASIS LLC (CLAIR CAPITAL LTD. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-02-10. Jurisdiction: Romania.
Read full reportBplazard
Warning record for Bplazard. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-05-27. Jurisdiction: France.
Read full reportQuickx Ltd/CNexchange
Warning record for Quickx Ltd/CNexchange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-11-25. Jurisdiction: Malta.
Read full reportVIOinvest
Warning record for VIOinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-18. Jurisdiction: United Kingdom.
Read full reportModestiacapital
Warning record for Modestiacapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportOttofxtrading
Warning record for Ottofxtrading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-04. Jurisdiction: Spain.
Read full reportSelect Wealth Management Pty Ltd
Warning record for Select Wealth Management Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-12. Jurisdiction: Australia.
Read full reportWhitehouse Capital Pte Ltd
Warning record for Whitehouse Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportEztradeFX
Warning record for EztradeFX. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDIONE ASSET
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Read full reportBerkeley Financial Partners (Clone of FCA Authorised Firm)
Warning record for Berkeley Financial Partners (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportDELIASSET
Warning record for DELIASSET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-06. Jurisdiction: United Kingdom.
Read full reportOne Two Invest
Warning record for One Two Invest. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-08. Jurisdiction: Australia.
Read full reportNeptunuscapital
Warning record for Neptunuscapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportKeep Clearing Corporation LLC
Warning record for Keep Clearing Corporation 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 reportICOREMARKETS
Warning record for ICOREMARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportMagnumatorofficiel
Warning record for Magnumatorofficiel. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportprénom.nom@primo-groupe.fr
Warning record for prénom.nom@primo-groupe.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-09. Jurisdiction: France.
Read full reportMinance TradeFX
Warning record for Minance TradeFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-23. Jurisdiction: United Kingdom.
Read full reportGazprofx
Warning record for Gazprofx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-26. Jurisdiction: United Kingdom.
Read full reportGlobal Stackfx /Westminetrades
Warning record for Global Stackfx /Westminetrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportSunbitproa
Warning record for Sunbitproa. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportESOS INTERNATIONAL LTD - AINVESTMENTS
Warning record for ESOS INTERNATIONAL LTD - AINVESTMENTS. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-12-28. Jurisdiction: Brazil.
Read full reportfinancial PARTNERS, France
Warning record for financial PARTNERS, France. Source: IOSCO I-SCAN (Liechtenstein - Financial Market Authority). Warning date: 2020-03-26. Jurisdiction: Liechtenstein.
Read full reportOpal Prosacco 1
Warning record for Opal Prosacco 1. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportEVERIX EDGE
Warning record for EVERIX EDGE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-10. Jurisdiction: Spain.
Read full reportOKJ Fresh Moments
Warning record for OKJ Fresh Moments. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportCash Lenen
Cash Lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportJonny's Trading Academy (
Warning record for Jonny's Trading Academy (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-31. Jurisdiction: United Kingdom.
Read full reportMontgrand Wealth Management (Clone of an EEA authorised firm)
Warning record for Montgrand Wealth Management (Clone of an EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-11. Jurisdiction: United Kingdom.
Read full reportFXST TOKEN
Warning record for FXST TOKEN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-14. Jurisdiction: United Kingdom.
Read full reportCliffs International Lux
Warning record for Cliffs International Lux. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-05-12. Jurisdiction: Luxembourg.
Read full reportTrusts Market
Warning record for Trusts Market. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-05-14. Jurisdiction: Quebec.
Read full reportSwiftautotrade
Warning record for Swiftautotrade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportSPS Investment Services (
Warning record for SPS Investment Services (. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-24. Jurisdiction: Australia.
Read full reportAdmiral Capital Trade
Warning record for Admiral Capital Trade. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportAlpina Investments Limited
Warning record for Alpina Investments Limited. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2026-03-09. Jurisdiction: Romania.
Read full reportDigit Coin Finance
Warning record for Digit Coin Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-28. Jurisdiction: United Kingdom.
Read full reportAMDE Forex
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Read full reportstarloans.uk (Clone of FCA authorised firm)
Warning record for starloans.uk (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-07. Jurisdiction: United Kingdom.
Read full reportACA Next
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Read full reportOfxb
Warning record for Ofxb. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportHammond Global Solutions LLC
Warning record for Hammond Global Solutions 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 reportBrock Holdings (
Warning record for Brock Holdings (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-02-03. Jurisdiction: Belgium.
Read full reportJatnanven Prime Service
Warning record for Jatnanven Prime Service. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-12. Jurisdiction: United Kingdom.
Read full reportE-TECH MINING
Warning record for E-TECH MINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportCentralFinances
Warning record for CentralFinances. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-22. Jurisdiction: United Kingdom.
Read full reportFirst Chartered Bank
Warning record for First Chartered Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportTradect
Warning record for Tradect. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-09-23. Jurisdiction: France.
Read full reportTopFX Global Ltd.
Warning record for TopFX Global Ltd.. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-08-18. Jurisdiction: Japan.
Read full report