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.
30,069 platform records.
AstroInvezt
Read the recorded platform details and case information.
Read full reportAa
Warning record for Aa. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-20. Jurisdiction: Thailand.
Read full reportBitcode Prime - Unlicensed Entity
Warning record for Bitcode Prime - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-02-26. Jurisdiction: Malta.
Read full reportVan Simmel Group
Warning record for Van Simmel Group. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPeakventureslimited
Warning record for Peakventureslimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-19. Jurisdiction: United Kingdom.
Read full reportIshtar FX
Read the recorded platform details and case information.
Read full report“YEM” Cryptocurrency
Warning record for “YEM” Cryptocurrency. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-10-15. Jurisdiction: Austria.
Read full reportOctaFX (operated by Octa Markets)
Warning record for OctaFX (operated by Octa Markets). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMiva Solutions LLC
Warning record for Miva Solutions LLC. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-11-22. Jurisdiction: Italy.
Read full reportUltimatefxpro ltd
Warning record for Ultimatefxpro ltd. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-09-01. Jurisdiction: Ontario.
Read full reportCMC MARKT
Warning record for CMC MARKT. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-11-12. Jurisdiction: Austria.
Read full report24Yield (Clone)
Warning record for 24Yield (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2026-01-16. Jurisdiction: Belgium.
Read full reportCyntra
Warning record for Cyntra. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-24. Jurisdiction: The Netherlands.
Read full reportDistrict Hold Limited (also known as Aicanx)
Warning record for District Hold Limited (also known as Aicanx). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportAudubert Conseil
Warning record for Audubert Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-09-16. Jurisdiction: France.
Read full reportEnergy Av
Warning record for Energy Av. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportStraight Through Processing LTD
Warning record for Straight Through Processing LTD. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-25. Jurisdiction: Switzerland.
Read full reportForex Income
Warning record for Forex Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-13. Jurisdiction: United Kingdom.
Read full reportForex Demystified
Warning record for Forex Demystified. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportCOIN GAINERS
Warning record for COIN GAINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportAPP Phantom
Warning record for APP Phantom. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-15. Jurisdiction: Thailand.
Read full reportForexmindset247
Warning record for Forexmindset247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportHiketechinvt
Warning record for Hiketechinvt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-10. Jurisdiction: United Kingdom.
Read full reportMSC Group Co. Limited
Warning record for MSC Group Co. Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-04-19. Jurisdiction: Hong Kong.
Read full reportSILVERGROVE CAPITAL GROUP
Warning record for SILVERGROVE CAPITAL GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-28. Jurisdiction: United Kingdom.
Read full reportKrediosch
Warning record for Krediosch. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-11-24. Jurisdiction: Austria.
Read full reportFX7 OPTIONS
Warning record for FX7 OPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-26. Jurisdiction: United Kingdom.
Read full reportOR (Cafe Amazon)
Warning record for OR (Cafe Amazon). Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-08. Jurisdiction: Thailand.
Read full reportuniversalcryptofxminers online
Warning record for universalcryptofxminers online. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-07. Jurisdiction: United Kingdom.
Read full reportDOB Securities
Read the recorded platform details and case information.
Read full reportCompatible Trading
Warning record for Compatible Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMerrillhk
Warning record for Merrillhk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-06-21. Jurisdiction: Hong Kong.
Read full reportSuper Star Finance
Warning record for Super Star Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-14. Jurisdiction: United Kingdom.
Read full reportFresh organic vegetables
Warning record for Fresh organic vegetables. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportStartex Ford
Warning record for Startex Ford. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-15. Jurisdiction: United Kingdom.
Read full reportUS Financial Authority
Warning record for US Financial Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNextStream Media
Warning record for NextStream Media. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-18. Jurisdiction: Thailand.
Read full reportSwiftecfx
Warning record for Swiftecfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-08-01. Jurisdiction: Spain.
Read full reportCrystal Metro Signals
Warning record for Crystal Metro Signals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportprénom.nom@360capitalpartners.fr
Warning record for prénom.nom@360capitalpartners.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportMerg Trade Limited
Warning record for Merg Trade Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportKirkland Baker Law
Warning record for Kirkland Baker Law. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-11. Jurisdiction: United Kingdom.
Read full reportSwanntech International
Warning record for Swanntech International. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-12-17. Jurisdiction: Ireland.
Read full reportCorporations International and Domestic Donor Advised Funds Grants FB&CO
Warning record for Corporations International and Domestic Donor Advised Funds Grants FB&CO. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-17. Jurisdiction: United States of America.
Read full reportPure Broking
Read the recorded platform details and case information.
Read full reportPcmtrades
Warning record for Pcmtrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportcontact@appfortuneo.com
Warning record for contact@appfortuneo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportSOLIDIUM-OY
Warning record for SOLIDIUM-OY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportSearch Best Isa Market
Warning record for Search Best Isa Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-16. Jurisdiction: United Kingdom.
Read full reportUnified Stock Trade
Read the recorded platform details and case information.
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