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.
30,061 platform records.
prénom.nom@bnpppf-immobilier.fr
Warning record for prénom.nom@bnpppf-immobilier.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-10-07. Jurisdiction: France.
Read full reportultimatepristinefxtrade
Warning record for ultimatepristinefxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportBeaventrusteesltd
Warning record for Beaventrusteesltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-05-18. Jurisdiction: New Zealand.
Read full reportSnok Group Limited
Warning record for Snok Group Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-09-14. Jurisdiction: Hong Kong.
Read full reportTGI AG
Warning record for TGI AG. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-07. Jurisdiction: Austria.
Read full reportEA World FX
EA World FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/04/2022. Jurisdiction: BE.
Read full reportGsfinances
Warning record for Gsfinances. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-11. Jurisdiction: France.
Read full reportInnovativefxtrade
Warning record for Innovativefxtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-28. Jurisdiction: Spain.
Read full reportDeribit
Warning record for Deribit. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-12-21. Jurisdiction: Quebec.
Read full reportHexinfx
Warning record for Hexinfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-26. Jurisdiction: Spain.
Read full reportBitrain Vexmor
Warning record for Bitrain Vexmor. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportbridgefinance.org (Clone of FCA authorised firm)
Warning record for bridgefinance.org (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-16. Jurisdiction: United Kingdom.
Read full reportIcmarketingfx
Read the recorded platform details and case information.
Read full reportAuthor-Mass
Warning record for Author-Mass. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-16. Jurisdiction: United Kingdom.
Read full reportOreanafx
Warning record for Oreanafx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-23. Jurisdiction: Spain.
Read full reportsupport@arcticalimited.email
Warning record for support@arcticalimited.email. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportULTIMATECHAINFXTRADES
Warning record for ULTIMATECHAINFXTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-28. Jurisdiction: United Kingdom.
Read full reportArvea Investment
Warning record for Arvea Investment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full reportFraktal Trader S.C.
Warning record for Fraktal Trader S.C.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-04-14. Jurisdiction: Poland.
Read full reportMomentum Peak Trade
Warning record for Momentum Peak Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportFININV
Warning record for FININV. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCryptobinancefx
Warning record for Cryptobinancefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-19. Jurisdiction: United Kingdom.
Read full reportJPYINVESTMENTS
Warning record for JPYINVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-29. Jurisdiction: United Kingdom.
Read full reportProvisure
Warning record for Provisure. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCFX GOLDEN TRADE
Warning record for CFX GOLDEN TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-16. Jurisdiction: United Kingdom.
Read full reportFinPros Financial Ltd
Warning record for FinPros Financial Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportMarkets Yield Ndax markets yieldNdax Markets yield Canada Inc.
Warning record for Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-05-02. Jurisdiction: Alberta.
Read full reportOhkajhu One Bangkok
Warning record for Ohkajhu One Bangkok. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportStealth Finex
Warning record for Stealth Finex. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportprénom.nom@ta-management.online
Warning record for prénom.nom@ta-management.online. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-10. Jurisdiction: France.
Read full reportSWIBEN BANK
Warning record for SWIBEN BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-16. Jurisdiction: United Kingdom.
Read full reportMAGMarkets
Read the recorded platform details and case information.
Read full reportZavonixTrader 7.1
Warning record for ZavonixTrader 7.1. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-24. Jurisdiction: United Kingdom.
Read full reportSmart Signals
Warning record for Smart Signals. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportArgonintgroup
Warning record for Argonintgroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-14. Jurisdiction: Spain.
Read full reportCRYPTOGEM
Warning record for CRYPTOGEM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportHSHsocial Gold USD
Warning record for HSHsocial Gold USD. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportTreasure Trade
Warning record for Treasure Trade. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-02. Jurisdiction: Alberta.
Read full reportGroupesolventis
Warning record for Groupesolventis. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-09. Jurisdiction: France.
Read full reportprénom.nom@airbus-gmbh-service-clients.com
Warning record for prénom.nom@airbus-gmbh-service-clients.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: France.
Read full reportMadison Avenue Mergers & Acquisitions
Warning record for Madison Avenue Mergers & Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportYd
Warning record for Yd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-04-04. Jurisdiction: Hong Kong.
Read full reportStellar Market Capital
Warning record for Stellar Market Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportProfitix Ltd
Warning record for Profitix Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHarbor Trust Bank
Warning record for Harbor Trust Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportNordFX
Warning record for NordFX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportInvest UK Bonds
Warning record for Invest UK Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-07. Jurisdiction: United Kingdom.
Read full reportgreen vision fx
Warning record for green vision fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportEuropean Banking Regulators
Warning record for European Banking Regulators. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-15. Jurisdiction: United Kingdom.
Read full reportEU Bonds
Warning record for EU Bonds. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-04-01. Jurisdiction: Ireland.
Read full report