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.
30,073 platform records.
Saxo Bank (Clone)
Warning record for Saxo Bank (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
Read full reportBitworldfx
Warning record for Bitworldfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-16. Jurisdiction: France.
Read full reportACGROUP APP
Warning record for ACGROUP APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportcontact@bk-republic.com
Warning record for contact@bk-republic.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-25. Jurisdiction: France.
Read full reportAxiom Investors (Clone)
Warning record for Axiom Investors (Clone). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-12-16. Jurisdiction: Belgium.
Read full reportregfs.it.com
Warning record for regfs.it.com. Source: IOSCO I-SCAN (AIFC, Astana - Astana Financial Services Authority). Warning date: 2025-06-30. Jurisdiction: AIFC, Astana.
Read full reportSky Market Pro
Warning record for Sky Market Pro. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-24. Jurisdiction: Alberta.
Read full reportDMG Financial Services
Warning record for DMG Financial Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-21. Jurisdiction: United Kingdom.
Read full reportSix Digital Exchange (kloon)
Warning record for Six Digital Exchange (kloon). Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-08-13. Jurisdiction: The Netherlands.
Read full reportInvestor alert: false claims by Finanex Limited
Warning record for Investor alert: false claims by Finanex Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.
Read full reportElites Trading
Warning record for Elites Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-25. Jurisdiction: United Kingdom.
Read full reportDigital Earners
Warning record for Digital Earners. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportLondoninvestmentmarket
Warning record for Londoninvestmentmarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-19. Jurisdiction: United Kingdom.
Read full reportVardora Partners
Warning record for Vardora Partners. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportQuantixus Limited
Warning record for Quantixus Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-17. Jurisdiction: United Kingdom.
Read full reportOnechaincapital
Warning record for Onechaincapital. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-04-08. Jurisdiction: The Netherlands.
Read full reportalphainvestments.uk (Clone of FCA Authorised Firm)
Warning record for alphainvestments.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportRadixinvest
Warning record for Radixinvest. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-01-25. Jurisdiction: Greece.
Read full reportZwide Ag
Warning record for Zwide Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-15. Jurisdiction: Switzerland.
Read full reportDealtrade
Warning record for Dealtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-17. Jurisdiction: Spain.
Read full reportEUPAC Digital Services Ltd
Warning record for EUPAC Digital Services Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-12-29. Jurisdiction: Austria.
Read full reportCapital Trading Hub Capitalone Trade
Warning record for Capital Trading Hub Capitalone Trade. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportBitsvex
Warning record for Bitsvex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportS.E.M Asset Management
Warning record for S.E.M Asset Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-08. Jurisdiction: Switzerland.
Read full reportEarnSmartlyForex
Warning record for EarnSmartlyForex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportCrypto Currency Market Trade, Inc
Warning record for Crypto Currency Market Trade, Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-22. Jurisdiction: United Kingdom.
Read full reportFinance Regulator
Warning record for Finance Regulator. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-07. Jurisdiction: Switzerland.
Read full reportBTC Fast Trade
Warning record for BTC Fast Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKarlsruhe Baden Bank Switzerland karlsruhebaden.com
Warning record for Karlsruhe Baden Bank Switzerland karlsruhebaden.com. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-03-27. Jurisdiction: Switzerland.
Read full reportCRYPTONARY FARM
Warning record for CRYPTONARY FARM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportMeta24fx
Warning record for Meta24fx. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-08. Jurisdiction: Quebec.
Read full reportLincolninvest Ag
Warning record for Lincolninvest Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-28. Jurisdiction: Switzerland.
Read full reportCitigroup Global Markets Europe (CLONE)
Warning record for Citigroup Global Markets Europe (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-12-10. Jurisdiction: Ireland.
Read full reportAlfacapitalmarketsltd
Warning record for Alfacapitalmarketsltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-17. Jurisdiction: Spain.
Read full reportSWITFX
Warning record for SWITFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full reportABSA WEALTH MANAGEMENT (Clone)
Warning record for ABSA WEALTH MANAGEMENT (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-03-17. Jurisdiction: United Kingdom.
Read full reportFinancial Options Security Exchange
Warning record for Financial Options Security Exchange. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCapitagains
Warning record for Capitagains. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-10. Jurisdiction: New Zealand.
Read full reportEVERGREEN-WEALTH
Warning record for EVERGREEN-WEALTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-17. Jurisdiction: United Kingdom.
Read full reportMayfair Associates Escrow
Warning record for Mayfair Associates Escrow. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-11. Jurisdiction: United Kingdom.
Read full reportStandard Chartered Mutual Services
Warning record for Standard Chartered Mutual Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2015-12-04. Jurisdiction: United Kingdom.
Read full reportATFX Global
Warning record for ATFX Global. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-11-23. Jurisdiction: Austria.
Read full reportIqtraders
Warning record for Iqtraders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-21. Jurisdiction: Spain.
Read full reportParFX
Read the recorded platform details and case information.
Read full reportAlvexo io
Read the recorded platform details and case information.
Read full reportRapid Markets
Read the recorded platform details and case information.
Read full reportSchroder Income Growth (Clone of FCA Authorised Firm)
Warning record for Schroder Income Growth (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-14. Jurisdiction: United Kingdom.
Read full reportfinanceinvestmentsolution.com (clone of Appointed Representative)
Warning record for financeinvestmentsolution.com (clone of Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportSentiotradeai
Warning record for Sentiotradeai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-03. Jurisdiction: United Kingdom.
Read full reportOKJ Green Analysis Hub
Warning record for OKJ Green Analysis Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-12. Jurisdiction: Thailand.
Read full report