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.
SMART EPENDY SI
Warning record for SMART EPENDY SI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
Read full reportXtremetrad
Warning record for Xtremetrad. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-08-30. Jurisdiction: Hong Kong.
Read full reportDomino Investment AG
Warning record for Domino Investment AG. Source: IOSCO I-SCAN (Liechtenstein - Financial Market Authority). Warning date: 2026-03-19. Jurisdiction: Liechtenstein.
Read full reportBASEPROFIT
Warning record for BASEPROFIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportAussie Formula Bitcoin Aussie System
Warning record for Aussie Formula Bitcoin Aussie System. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-24. Jurisdiction: Australia.
Read full reportROCK PROFITTIDE
Warning record for ROCK PROFITTIDE. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportAnytime Private
Warning record for Anytime Private. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-11. Jurisdiction: France.
Read full reportCapital Adv
Warning record for Capital Adv. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-10-31. Jurisdiction: Greece.
Read full reportValore Fundex
Warning record for Valore Fundex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportBitlogic Systems LTD
Warning record for Bitlogic Systems LTD. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportHavilland Bank (clone of FCA authorised firm)
Warning record for Havilland Bank (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-16. Jurisdiction: United Kingdom.
Read full reportBfinance
Warning record for Bfinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-03. Jurisdiction: New Zealand.
Read full reportCabinet Sip
Warning record for Cabinet Sip. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-16. Jurisdiction: France.
Read full reportCTM COMPANY OF INVESTMENT SRL (
Warning record for CTM COMPANY OF INVESTMENT SRL (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-06-02. Jurisdiction: Romania.
Read full reportVastshore Peoples Bank
Warning record for Vastshore Peoples Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportAvexcapital
Warning record for Avexcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-25. Jurisdiction: Spain.
Read full reportEFG Investment Bank
Warning record for EFG Investment Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportGlobal Investment Trading
Warning record for Global Investment Trading. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-28. Jurisdiction: Ontario.
Read full reportCRYPTO EMPIREFX LTD
Warning record for CRYPTO EMPIREFX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-12. Jurisdiction: United Kingdom.
Read full reportGetleveraged
Warning record for Getleveraged. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Cyprus.
Read full reportNfinancial Partners
Warning record for Nfinancial Partners. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-11. Jurisdiction: France.
Read full reportBTC-Alpha Club
Warning record for BTC-Alpha Club. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportBank of America – Fake term deposits and bonds
Warning record for Bank of America – Fake term deposits and bonds. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-17. Jurisdiction: New Zealand.
Read full reportBitcoinexos
Warning record for Bitcoinexos. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-13. Jurisdiction: Spain.
Read full reportSAFEMININGTEC
Warning record for SAFEMININGTEC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-14. Jurisdiction: United Kingdom.
Read full reportX Trading GlobalOptions
Warning record for X Trading GlobalOptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportG-C Trade
Warning record for G-C Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-06. Jurisdiction: Ontario.
Read full reportAllysnexus
Warning record for Allysnexus. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportFR Investments/First Response Investments
Warning record for FR Investments/First Response Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-01. Jurisdiction: United Kingdom.
Read full reportQuantumlux Group
Warning record for Quantumlux Group. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-08-12. Jurisdiction: Poland.
Read full reportReliable Mega Options Trade
Warning record for Reliable Mega Options Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-29. Jurisdiction: United Kingdom.
Read full reportBitnomial
Warning record for Bitnomial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportAntonioscalper
Warning record for Antonioscalper. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-18. Jurisdiction: Spain.
Read full reportAdlerstein365
Warning record for Adlerstein365. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-04-16. Jurisdiction: Switzerland.
Read full reportuk green bond rates
Warning record for uk green bond rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportLindenthal Capital Ltd.
Warning record for Lindenthal Capital Ltd.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-08-08. Jurisdiction: Switzerland.
Read full reportX-TECH
Warning record for X-TECH. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2023-09-14. Jurisdiction: Montenegro.
Read full reportFinlay
Warning record for Finlay. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-06-04. Jurisdiction: Italy.
Read full reportMarks & Spencer Saver (clone of FCA authorised firm)
Warning record for Marks & Spencer Saver (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-15. Jurisdiction: United Kingdom.
Read full reportGROWUP CAPITALS
Warning record for GROWUP CAPITALS. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportGraydoge
Warning record for Graydoge. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-02. Jurisdiction: Spain.
Read full reportInstant Loans Limited
Warning record for Instant Loans Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportGLOBA GIANT ASSET
Warning record for GLOBA GIANT ASSET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-12. Jurisdiction: United Kingdom.
Read full reportHOLDING-LOAN
Warning record for HOLDING-LOAN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-05. Jurisdiction: United Kingdom.
Read full reportprénom.nom@orsted-energie.com
Warning record for prénom.nom@orsted-energie.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportMONETHERA GROUP OÜ
Warning record for MONETHERA GROUP OÜ. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-13. Jurisdiction: Spain.
Read full reportMoon Star
Warning record for Moon Star. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-02-22. Jurisdiction: The Netherlands.
Read full reportFortinance
Read the recorded platform details and case information.
Read full reportPatterntrade
Warning record for Patterntrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-02-06. Jurisdiction: Spain.
Read full reportSuperfive
Warning record for Superfive. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full report