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.
Knight Bonds
Warning record for Knight Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-08. Jurisdiction: United Kingdom.
Read full reportSuperlative FX Market
Warning record for Superlative FX Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-27. Jurisdiction: United Kingdom.
Read full reportGreenRock Eco Ventures Corp. and Green Rock Associates LLC
Warning record for GreenRock Eco Ventures Corp. and Green Rock Associates LLC. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-07-15. Jurisdiction: Germany.
Read full reportRoyal Financial Trading Pty Ltd Royal Capital
Warning record for Royal Financial Trading Pty Ltd Royal Capital. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportAvatradeez
Warning record for Avatradeez. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-09-13. Jurisdiction: Spain.
Read full reportXavadex Xavadex Financial Company
Warning record for Xavadex Xavadex Financial Company. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-30. Jurisdiction: Quebec.
Read full reportEmil Bächli Energietechnik AG in Liquidation
Warning record for Emil Bächli Energietechnik AG in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-28. Jurisdiction: Switzerland.
Read full reportSohocapitalgroup
Read the recorded platform details and case information.
Read full reportPonxdex
Warning record for Ponxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportNeurobank
Warning record for Neurobank. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSwissCrypto ETF Ltd
Warning record for SwissCrypto ETF Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportTradeutm
Warning record for Tradeutm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-30. Jurisdiction: United Kingdom.
Read full reportBltlz
Warning record for Bltlz. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-08. Jurisdiction: Australia.
Read full reportTRX Trade Net
Warning record for TRX Trade Net. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-12. Jurisdiction: United Kingdom.
Read full reportXDY
Warning record for XDY. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-16. Jurisdiction: Australia.
Read full reportCMTradingAssets
Warning record for CMTradingAssets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-10. Jurisdiction: United Kingdom.
Read full reportprénom.nom@efg-france.com
Warning record for prénom.nom@efg-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-02. Jurisdiction: France.
Read full reportFome-crypto
Warning record for Fome-crypto. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportKA TRADING CORPORATION LTD
Warning record for KA TRADING CORPORATION LTD. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportWadplus fx
Read the recorded platform details and case information.
Read full reportBivaltoFx
Read the recorded platform details and case information.
Read full reportThe Antrim Group Pte Ltd
Warning record for The Antrim Group Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-31. Jurisdiction: Singapore.
Read full reportEAST BANQUE DE COMMERCE
Warning record for EAST BANQUE DE COMMERCE. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-29. Jurisdiction: Switzerland.
Read full reportStandard Coin Options Group Ltd and Standard Coin Options Overseas Ltd
Warning record for Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-08-04. Jurisdiction: New Zealand.
Read full reportDuar Soft
Warning record for Duar Soft. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportWS Consulting LLC
Warning record for WS Consulting LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-07-13. Jurisdiction: Austria.
Read full reportCPI International
Warning record for CPI International. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTorgado Trader
Warning record for Torgado Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportWealthForge
Warning record for WealthForge. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportApex mkt Ltd
Warning record for Apex mkt Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-02-22. Jurisdiction: Japan.
Read full reportBest Investors Group, Inc.
Warning record for Best Investors Group, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportIH Global Markets Limited
Warning record for IH Global Markets Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-02-11. Jurisdiction: Hong Kong.
Read full reportRunwill sp. z o.o.
Warning record for Runwill sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-11-19. Jurisdiction: Poland.
Read full reportTD Pool Explorer
Warning record for TD Pool Explorer. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportIMFXGLOBALTRADE
Warning record for IMFXGLOBALTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-07. Jurisdiction: United Kingdom.
Read full reportKanokwan S.
Warning record for Kanokwan S.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportCAPITALFXPLUS
Warning record for CAPITALFXPLUS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-24. Jurisdiction: United Kingdom.
Read full reportQuesth X SA
Warning record for Questh X SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-20. Jurisdiction: Switzerland.
Read full reportKingdomsly
Warning record for Kingdomsly. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-03-05. Jurisdiction: Alberta.
Read full reportINVEST & PROSPER
Warning record for INVEST & PROSPER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-06. Jurisdiction: United Kingdom.
Read full reportStockage Invest
Warning record for Stockage Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-24. Jurisdiction: United Kingdom.
Read full reportFX TRADE GAIN
Warning record for FX TRADE GAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-17. Jurisdiction: United Kingdom.
Read full reportRIESDA INVESTMENTS INC
Warning record for RIESDA INVESTMENTS INC. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportAltexcapital (Imposter)
Warning record for Altexcapital (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportTurbo Crypto Investment Intl ltd
Warning record for Turbo Crypto Investment Intl ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportBNY Trading Services
Warning record for BNY Trading Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrade Nation Australia Pty Ltd
Warning record for Trade Nation Australia Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportStonecropvehicle.com (Clone of UK registered company)
Warning record for Stonecropvehicle.com (Clone of UK registered company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-17. Jurisdiction: United Kingdom.
Read full reportDeposit comparison websites - harvesting investor details
Warning record for Deposit comparison websites - harvesting investor details. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-03-25. Jurisdiction: New Zealand.
Read full reportAF Index Limited
Warning record for AF Index Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-14. Jurisdiction: Hong Kong.
Read full report