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.
prénom.nom-amf@proton.me
Warning record for prénom.nom-amf@proton.me. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-24. Jurisdiction: France.
Read full reportAixauea
Read the recorded platform details and case information.
Read full reportDeutsche Bank Wealth Management (CLONE)
Warning record for Deutsche Bank Wealth Management (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-10-21. Jurisdiction: Ireland.
Read full reportBstepminer
Warning record for Bstepminer. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-03. Jurisdiction: United Kingdom.
Read full reportCrypto Dezire
Warning record for Crypto Dezire. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-08. Jurisdiction: United Kingdom.
Read full reportGlobalex Capital
Warning record for Globalex Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-05. Jurisdiction: United Kingdom.
Read full reportEQUALPROS
Warning record for EQUALPROS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-07. Jurisdiction: United Kingdom.
Read full reportduexht.pages.dev
Warning record for duexht.pages.dev. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportFmtradex
Warning record for Fmtradex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportForbslab
Warning record for Forbslab. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-21. Jurisdiction: Spain.
Read full reportCRYPTO CAPITAL INVEST
Warning record for CRYPTO CAPITAL INVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reportMrkt4trd
Mrkt4trd has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE.
Read full reportAuxiifund
Warning record for Auxiifund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-03. Jurisdiction: United Kingdom.
Read full reportFirstswissrealestateag
Warning record for Firstswissrealestateag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-12-24. Jurisdiction: Switzerland.
Read full reportWising Century Solartech Limited
Warning record for Wising Century Solartech Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-02-20. Jurisdiction: Hong Kong.
Read full reportPlatforms Goldflame
Warning record for Platforms Goldflame. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-01-07. Jurisdiction: Poland.
Read full reportprénom.nom@trdrepublic-app.com
Warning record for prénom.nom@trdrepublic-app.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-04. Jurisdiction: France.
Read full reportTrade Pro
Warning record for Trade Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full reportFinancial Action Task Force
Warning record for Financial Action Task Force. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEu Investings
Warning record for Eu Investings. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-13. Jurisdiction: Spain.
Read full reportRecryptoTrade
Warning record for RecryptoTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-20. Jurisdiction: United Kingdom.
Read full reportBlackRoack Alliance LP
Warning record for BlackRoack Alliance LP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-11-26. Jurisdiction: United Kingdom.
Read full reportFil Lux
Warning record for Fil Lux. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-03-15. Jurisdiction: Luxembourg.
Read full reportAv Investissement
Warning record for Av Investissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-07-19. Jurisdiction: France.
Read full reportGlobal Asset Management
Warning record for Global Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-19. Jurisdiction: United Kingdom.
Read full reportService Meer
Warning record for Service Meer. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-09-29. Jurisdiction: Belgium.
Read full reportLUX ALGO MARKETS
Warning record for LUX ALGO MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportNex
Warning record for Nex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-04-01. Jurisdiction: New Zealand.
Read full reportWertede
Read the recorded platform details and case information.
Read full reportSwissmarketfx
Warning record for Swissmarketfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-20. Jurisdiction: France.
Read full reportCryptofxfastminers
Warning record for Cryptofxfastminers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-10. Jurisdiction: United Kingdom.
Read full reportFundGoxPro
Warning record for FundGoxPro. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportElthoEquity
Warning record for ElthoEquity. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportIpo Markets
Warning record for Ipo Markets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportPura Monetivo
Warning record for Pura Monetivo. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full report24trading
Warning record for 24trading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-17. Jurisdiction: France.
Read full reportSevens Capital Pte Ltd
Warning record for Sevens Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportChinen Securities Group
Warning record for Chinen Securities Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-20. Jurisdiction: United Kingdom.
Read full reportPROLIFIC PROFIT NETWORK
Warning record for PROLIFIC PROFIT NETWORK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-14. Jurisdiction: United Kingdom.
Read full reportRICHER BROKERAGE
Warning record for RICHER BROKERAGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportthebestinvestmentrates.co.uk
Warning record for thebestinvestmentrates.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-15. Jurisdiction: United Kingdom.
Read full reportTradixa Ltd and All Media Eood LiborTC Ltd
Warning record for Tradixa Ltd and All Media Eood LiborTC Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-12-21. Jurisdiction: Italy.
Read full reportIDENCOTRADE
Warning record for IDENCOTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-29. Jurisdiction: United Kingdom.
Read full reportfinaltolive.com (Clone of FCA Authorised Firm)
Warning record for finaltolive.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-22. Jurisdiction: United Kingdom.
Read full reportavatradesinc.com.bucapitalpro.com
Warning record for avatradesinc.com.bucapitalpro.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportSwift Trust Investments
Warning record for Swift Trust Investments. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportTR Lion
Warning record for TR Lion. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-02-24. Jurisdiction: Quebec.
Read full reportInternational Markets Live Inc (IM MASTERY ACADEMY)
Warning record for International Markets Live Inc (IM MASTERY ACADEMY). Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-05-25. Jurisdiction: Luxembourg.
Read full reportWinsie
Warning record for Winsie. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-09-18. Jurisdiction: Malta.
Read full reportPrime Solutions, Inc.
Warning record for Prime Solutions, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report