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.
30,064 platform records.
Royal Stone Group
Warning record for Royal Stone Group. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-04-20. Jurisdiction: British Columbia.
Read full reportLET´S START TRADING, S.R.L.
Warning record for LET´S START TRADING, S.R.L.. Source: IOSCO I-SCAN (Dominican Republic - Superintendencia del Mercado de Valores). Warning date: 2023-06-13. Jurisdiction: Dominican Republic.
Read full reportInternational Securities Regulatory Division
Warning record for International Securities Regulatory Division. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEzecta LLC
Warning record for Ezecta LLC. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-06-07. Jurisdiction: British Columbia.
Read full reportProClubTeam
Warning record for ProClubTeam. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-26. Jurisdiction: Ontario.
Read full reportHrgj168
Warning record for Hrgj168. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-18. Jurisdiction: Hong Kong.
Read full reportOnewiex
Onewiex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE.
Read full reportKLEIGHTON CAPITAL PARTNERS LLC
Warning record for KLEIGHTON CAPITAL PARTNERS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-31. Jurisdiction: United Kingdom.
Read full reportCooper & Sloane Associates
Warning record for Cooper & Sloane Associates. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-08-10. Jurisdiction: Switzerland.
Read full reportQuickline (Clone of FCA Authorised Firm)
Warning record for Quickline (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportPro Max Finance
Warning record for Pro Max Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-15. Jurisdiction: United Kingdom.
Read full reportSAS aquisition & sales AG
Warning record for SAS aquisition & sales AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-09-01. Jurisdiction: Switzerland.
Read full reportFinance St Pierre
Warning record for Finance St Pierre. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: Quebec.
Read full reportAUSupersavings
Warning record for AUSupersavings. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportUlends
Warning record for Ulends. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-29. Jurisdiction: France.
Read full reportGCG International
Warning record for GCG International. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-04-28. Jurisdiction: Poland.
Read full reportCrypt Mill Broker Limited (clone of FCA authorised firm)
Warning record for Crypt Mill Broker Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-13. Jurisdiction: United Kingdom.
Read full reportBritish Technology Bank
Warning record for British Technology Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportE-FINANZLY
Warning record for E-FINANZLY. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportSkda Management
Warning record for Skda Management. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-23. Jurisdiction: France.
Read full reportDouble Income Trading
Warning record for Double Income Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCurrencyFX Ltd
Warning record for CurrencyFX Ltd. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOnline Union
Warning record for Online Union. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-02. Jurisdiction: France.
Read full reportprénom.nom@engiesolar-es.com
Warning record for prénom.nom@engiesolar-es.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full reportViola Funding Limited
Warning record for Viola Funding Limited. Source: IOSCO I-SCAN (Guernsey - Guernsey Financial Services Commission). Warning date: 2025-06-25. Jurisdiction: Guernsey.
Read full reportSwissquotes Ltd (Clone of FCA authorised firm)
Warning record for Swissquotes Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportGoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)
Warning record for GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcontact@servicecontrole-amf.fr
Warning record for contact@servicecontrole-amf.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportChina Financial Compliance
Warning record for China Financial Compliance. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-06-23. Jurisdiction: Hong Kong.
Read full reportAltrocapitalag
Warning record for Altrocapitalag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-01-19. Jurisdiction: Switzerland.
Read full reportBlue Apex Trade
Warning record for Blue Apex Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-16. Jurisdiction: United Kingdom.
Read full reportForex FaceBook Trades ltd
Warning record for Forex FaceBook Trades ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportPTWealthManagement
Warning record for PTWealthManagement. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-05-28. Jurisdiction: New Zealand.
Read full reportKim Exshares
Warning record for Kim Exshares. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-08. Jurisdiction: United Kingdom.
Read full reportCash Pug Finance (Clone of FCA authorised firm)
Warning record for Cash Pug Finance (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-06. Jurisdiction: United Kingdom.
Read full reportArch Investment ICAV
Warning record for Arch Investment ICAV. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-05-23. Jurisdiction: Ireland.
Read full reportUK Investment Search
Warning record for UK Investment Search. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportThe Value Vault: SET Squad Edition
Warning record for The Value Vault: SET Squad Edition. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-12. Jurisdiction: Thailand.
Read full reportCOFRERO GANANCOZ
Warning record for COFRERO GANANCOZ. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-14. Jurisdiction: Spain.
Read full reportTXO Exchange Qicheng
Warning record for TXO Exchange Qicheng. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-09. Jurisdiction: New Zealand.
Read full reportClyrex Investment Option
Warning record for Clyrex Investment Option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportUK Bond Street
Warning record for UK Bond Street. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-26. Jurisdiction: United Kingdom.
Read full reportU.S. Bureau of Compensation and Liquidation
Warning record for U.S. Bureau of Compensation and Liquidation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGtechinvestmentplatform
Warning record for Gtechinvestmentplatform. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-22. Jurisdiction: United Kingdom.
Read full reportVECTRADX
Read the recorded platform details and case information.
Read full reportQUANTRADEX
Warning record for QUANTRADEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-05. Jurisdiction: United Kingdom.
Read full reportEARNEASYMONEY
Warning record for EARNEASYMONEY. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-01. Jurisdiction: United Kingdom.
Read full reportTrader Master
Warning record for Trader Master. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-21. Jurisdiction: Spain.
Read full reportNovoideal
Warning record for Novoideal. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-11-25. Jurisdiction: Switzerland.
Read full reportKION CAPITAL S.A.
Warning record for KION CAPITAL S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-09-08. Jurisdiction: Argentina.
Read full report