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.
30,067 platform records.
Garüdus Garudus
Warning record for Garüdus Garudus. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportHeartloans.co.uk
Warning record for Heartloans.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-05-24. Jurisdiction: United Kingdom.
Read full reportRipon Capital
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Read full reportPro Lite Options Trade
Warning record for Pro Lite Options Trade. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-05. Jurisdiction: Alberta.
Read full reportTrustHub MiningFx
Read the recorded platform details and case information.
Read full reportpoursuitecollective.amf@pm.me
Warning record for poursuitecollective.amf@pm.me. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportBinarium
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Read full reportAmazon Service center
Warning record for Amazon Service center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-28. Jurisdiction: Thailand.
Read full reportECM Group
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Read full reportEarn Profit
Warning record for Earn Profit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-26. Jurisdiction: Spain.
Read full reportCoinrevelation
Warning record for Coinrevelation. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-08-06. Jurisdiction: France.
Read full reportFujizg
Warning record for Fujizg. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-29. Jurisdiction: Hong Kong.
Read full reportIPIN Global
Warning record for IPIN Global. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMIDDAS TRUST
Warning record for MIDDAS TRUST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportNovuna Personal Finance (clone of an FCA authorised firm)
Warning record for Novuna Personal Finance (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-04. Jurisdiction: United Kingdom.
Read full reportBitcoinTradeMax
Warning record for BitcoinTradeMax. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportATFX Global Trading
Warning record for ATFX Global Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-22. Jurisdiction: United Kingdom.
Read full reportAbc Group Ltd
Warning record for Abc Group Ltd. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-07-28. Jurisdiction: Portugal.
Read full reportFx Stock Trade Income
Warning record for Fx Stock Trade Income. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-07. Jurisdiction: British Columbia.
Read full reportToobit Gb
Warning record for Toobit Gb. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-10-10. Jurisdiction: Austria.
Read full reportBitsecuredfx
Warning record for Bitsecuredfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-18. Jurisdiction: Spain.
Read full reportBITOX
Read the recorded platform details and case information.
Read full reportRISEVEST NIL
Warning record for RISEVEST NIL. Source: IOSCO I-SCAN (Nigeria - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Nigeria.
Read full reportEssential Caps (essentialcaps.top)
Warning record for Essential Caps (essentialcaps.top). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-24. Jurisdiction: Australia.
Read full reportWelfare
Warning record for Welfare. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportAes Financial
Warning record for Aes Financial. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-02-24. Jurisdiction: Belgium.
Read full reportIncome class
Warning record for Income class. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-05. Jurisdiction: United Kingdom.
Read full reportclaudioandreofficial
Warning record for claudioandreofficial. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-04-19. Jurisdiction: Portugal.
Read full reportIntegra Option
Warning record for Integra Option. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportThe CF Global Trading (clone)
Warning record for The CF Global Trading (clone). Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2024-04-11. Jurisdiction: Sweden.
Read full reportBclaysmarkets
Warning record for Bclaysmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-03-24. Jurisdiction: France.
Read full reportSatrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd
Warning record for Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-05-22. Jurisdiction: South Africa.
Read full reportIGI Markets
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Read full reportFXT Brokers
Warning record for FXT Brokers. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-24. Jurisdiction: Ontario.
Read full reportWarning: Member of the public unable to withdraw funds invested with
Warning record for Warning: Member of the public unable to withdraw funds invested with. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportFXEDGE OPTIONS
Warning record for FXEDGE OPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-06. Jurisdiction: United Kingdom.
Read full reportAsset M One Int
Warning record for Asset M One Int. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-26. Jurisdiction: Spain.
Read full reportFinanceadvisoryag
Warning record for Financeadvisoryag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-14. Jurisdiction: Switzerland.
Read full reportTritone Capital Management AG
Warning record for Tritone Capital Management AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-25. Jurisdiction: Switzerland.
Read full reportISA Checker
Warning record for ISA Checker. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportHolakredit
Warning record for Holakredit. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-11-22. Jurisdiction: France.
Read full reportBitsquared
Warning record for Bitsquared. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportLong-term growth plan with Cafe Amazon
Warning record for Long-term growth plan with Cafe Amazon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportfxcryptobitcointrade
Warning record for fxcryptobitcointrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-02. Jurisdiction: United Kingdom.
Read full reportBlueworldacqcorp
Warning record for Blueworldacqcorp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportplatform.acces-darwin-alternatives.com (Clone of FCA authorised firm)
Warning record for platform.acces-darwin-alternatives.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-24. Jurisdiction: United Kingdom.
Read full reportEthr.trading
Warning record for Ethr.trading. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-03-09. Jurisdiction: United Arab Emirates.
Read full reportNYSE Block Finance.
Warning record for NYSE Block Finance.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportQuantum Income
Warning record for Quantum Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-17. Jurisdiction: United Kingdom.
Read full reportFutuneAcademyFX
Warning record for FutuneAcademyFX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-02-09. Jurisdiction: Alberta.
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