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.
30,072 platform records.
Alliance FX Capital Ltd
Warning record for Alliance FX Capital Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFIRE Group Limited
Warning record for FIRE Group Limited. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-01-08. Jurisdiction: Germany.
Read full reportLiberty Investors Protection Agency
Warning record for Liberty Investors Protection Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportfirstoptionfxtrade.com Ltd
Warning record for firstoptionfxtrade.com Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportXHPX Global Pro
Warning record for XHPX Global Pro. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportSwiss Market Index
Warning record for Swiss Market Index. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-01-26. Jurisdiction: Ontario.
Read full reportWixlight
Warning record for Wixlight. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportRoyal Dimex Ltd.
Warning record for Royal Dimex Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-02-15. Jurisdiction: Ontario.
Read full reportMaxi Crypto
Warning record for Maxi Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-27. Jurisdiction: United Kingdom.
Read full reportBarlow & Ramsey
Warning record for Barlow & Ramsey. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUnion Bridge Trust
Warning record for Union Bridge Trust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-11. Jurisdiction: Switzerland.
Read full reportDigital Trade Chain
Read the recorded platform details and case information.
Read full reportSmart Stocks GPT
Warning record for Smart Stocks GPT. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportAXIS-Community VIP1
Warning record for AXIS-Community VIP1. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full reportLuxnordicwm
Warning record for Luxnordicwm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-07. Jurisdiction: United Kingdom.
Read full reportMgtss1
Warning record for Mgtss1. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-06-28. Jurisdiction: Hong Kong.
Read full reportstockfx profit
Warning record for stockfx profit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-25. Jurisdiction: United Kingdom.
Read full reportAcces Gestionparticulier
Warning record for Acces Gestionparticulier. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportGolden Stocks Capital
Read the recorded platform details and case information.
Read full reportVinsgold Enterprise Pte Ltd
Warning record for Vinsgold Enterprise Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportJohnston & Murphy Capital Inc.
Warning record for Johnston & Murphy Capital Inc.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportPolyxco
Warning record for Polyxco. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-03. Jurisdiction: Ontario.
Read full reportBowman & Malone LLP
Warning record for Bowman & Malone LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGolden Royal Trading
Warning record for Golden Royal Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportSkilling
Warning record for Skilling. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-01-26. Jurisdiction: Seychelles.
Read full reportschermann chronicle associates
Warning record for schermann chronicle associates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportActiveBitSignal
Read the recorded platform details and case information.
Read full reportHash Miner (
Warning record for Hash Miner (. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-12. Jurisdiction: Australia.
Read full reportLilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
Warning record for Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-12-20. Jurisdiction: Italy.
Read full reportTMI Management Services Pte Ltd
Warning record for TMI Management Services Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportExpressXpertoption
Warning record for ExpressXpertoption. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportEmirates Global Pay Ltd (clone of FCA authorised firm)
Warning record for Emirates Global Pay Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-20. Jurisdiction: United Kingdom.
Read full reportAsx 200
Warning record for Asx 200. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-11-20. Jurisdiction: Luxembourg.
Read full reportROYAL INVESTMENT CONSORTIUM
Warning record for ROYAL INVESTMENT CONSORTIUM. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportChina Pacific Capital
Warning record for China Pacific Capital. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-01-24. Jurisdiction: Hong Kong.
Read full reportBlackstone Royalty Corporation
Warning record for Blackstone Royalty Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFujihk
Warning record for Fujihk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-07-16. Jurisdiction: Hong Kong.
Read full reportAAYOKX
Warning record for AAYOKX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-05-18. Jurisdiction: Spain.
Read full reportRockstoneTrust
Warning record for RockstoneTrust. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-28. Jurisdiction: Ontario.
Read full reportChurchill Enterprises
Warning record for Churchill Enterprises. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-07. Jurisdiction: Ontario.
Read full reportEndow Bull Trading
Read the recorded platform details and case information.
Read full reportGrand Credit Financial
Warning record for Grand Credit Financial. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-09-07. Jurisdiction: Switzerland.
Read full reportcg-wealth-services.com (clone of FCA Authorised Firm)
Warning record for cg-wealth-services.com (clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-21. Jurisdiction: United Kingdom.
Read full reportActivTrades
Warning record for ActivTrades. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportFxRally
Read the recorded platform details and case information.
Read full reportGbscapitalsa
Warning record for Gbscapitalsa. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-30. Jurisdiction: Spain.
Read full reportMax 7 Trades Max 7 Trade
Warning record for Max 7 Trades Max 7 Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportLitecoins Official Tradefx
Warning record for Litecoins Official Tradefx. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-31. Jurisdiction: Switzerland.
Read full report3xCapitals
Warning record for 3xCapitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-12. Jurisdiction: United Kingdom.
Read full reportNyc Capital
Warning record for Nyc Capital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-01. Jurisdiction: Spain.
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