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.
30,068 platform records.
SMGbroker
Read the recorded platform details and case information.
Read full reportGroupe Orel
Warning record for Groupe Orel. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-11. Jurisdiction: France.
Read full reportPix Capital
Read the recorded platform details and case information.
Read full reportUrbisfx
Warning record for Urbisfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-10. Jurisdiction: Spain.
Read full reportKiwi Term Deposits
Warning record for Kiwi Term Deposits. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-09-21. Jurisdiction: New Zealand.
Read full reportMagnumator
Warning record for Magnumator. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-05. Jurisdiction: Spain.
Read full reportBirexmarket Ltd
Warning record for Birexmarket Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-06. Jurisdiction: United Kingdom.
Read full reportEthicalfixedbondrates
Warning record for Ethicalfixedbondrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-03. Jurisdiction: United Kingdom.
Read full reportSuncrypto Trade
Warning record for Suncrypto Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-07. Jurisdiction: United Kingdom.
Read full reportSiri Tech Limited
Warning record for Siri Tech Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportFixed Income Solutions
Warning record for Fixed Income Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-25. Jurisdiction: United Kingdom.
Read full reportEurominage
Warning record for Eurominage. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-06. Jurisdiction: France.
Read full reportUSD Business Group
Warning record for USD Business Group. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-05. Jurisdiction: Thailand.
Read full reportBituuex
Warning record for Bituuex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-11-14. Jurisdiction: Ontario.
Read full reportUbrokers
Warning record for Ubrokers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-24. Jurisdiction: United Kingdom.
Read full reportSmartbit Boost New Zealand
Warning record for Smartbit Boost New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportFinancial Weststein Bank
Warning record for Financial Weststein Bank. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportOratal Crypto Trading SA
Warning record for Oratal Crypto Trading SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-06-29. Jurisdiction: Switzerland.
Read full reportPrince Markets
Read the recorded platform details and case information.
Read full reportUK (Property) Fixed Income
Warning record for UK (Property) Fixed Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-22. Jurisdiction: United Kingdom.
Read full reportMind
Warning record for Mind. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportBirdeye
Warning record for Birdeye. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportSGFX
Read the recorded platform details and case information.
Read full reportSwiftCryptoLimited
Warning record for SwiftCryptoLimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportIDG Trading
Warning record for IDG Trading. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2020-12-02. Jurisdiction: Ontario.
Read full reportBbvam Privileges
Warning record for Bbvam Privileges. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-29. Jurisdiction: France.
Read full reportBitfargo
Warning record for Bitfargo. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-02. Jurisdiction: Ontario.
Read full reportNHB
Warning record for NHB. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-01-17. Jurisdiction: British Columbia.
Read full reportAssetgrantltd
Warning record for Assetgrantltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-09. Jurisdiction: United Kingdom.
Read full reportELEVATED EDGE MARKET
Warning record for ELEVATED EDGE MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportStep One Markets Step 1 Markets
Warning record for Step One Markets Step 1 Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportWorld Coin Community LTD
Warning record for World Coin Community LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-04. Jurisdiction: United Kingdom.
Read full reportKs Securities
Warning record for Ks Securities. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportFindealadvisers
Warning record for Findealadvisers. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-05-27. Jurisdiction: Luxembourg.
Read full reportAmaz0n Marketing 0nline
Warning record for Amaz0n Marketing 0nline. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportFormationtradingenligne
Warning record for Formationtradingenligne. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full reportInteractive-Broker (Clone)
Warning record for Interactive-Broker (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-06-30. Jurisdiction: Belgium.
Read full reportDesktop App
Warning record for Desktop App. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportSix Digital Markets
Six Digital Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE.
Read full reportStocks Views
Stocks Views has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE.
Read full reportBLACKSTONE CAPITAL LTD
Warning record for BLACKSTONE CAPITAL LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-04-08. Jurisdiction: Spain.
Read full reportWISE WEALTH TRADE
Warning record for WISE WEALTH TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-20. Jurisdiction: United Kingdom.
Read full reportFUNDIZA LTD
Warning record for FUNDIZA LTD. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2023-05-18. Jurisdiction: Brazil.
Read full reportExmyit
Warning record for Exmyit. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-27. Jurisdiction: France.
Read full reportInternational Financial Centre Token (IFCT)
Warning record for International Financial Centre Token (IFCT). Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportElezeno Capital
Warning record for Elezeno Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-11-23. Jurisdiction: New Zealand.
Read full reportFortitude Fund Management Pte. Ltd.
Warning record for Fortitude Fund Management Pte. Ltd.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportFXQM
Read the recorded platform details and case information.
Read full reportPrime Market Shares
Warning record for Prime Market Shares. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVerasouls
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