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.
30,079 platform records.
Sapporo Capital
Warning record for Sapporo Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUP MARKETS
Read the recorded platform details and case information.
Read full reportkorian-finance@mail.com
Warning record for korian-finance@mail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-19. Jurisdiction: France.
Read full reportCRYPTOS COIN TRADERS
Warning record for CRYPTOS COIN TRADERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-26. Jurisdiction: United Kingdom.
Read full reportBma Bm
Warning record for Bma Bm. Source: IOSCO I-SCAN (Bermuda - Bermuda Monetary Authority). Warning date: 2025-12-11. Jurisdiction: Bermuda.
Read full reportSirano Gestion
Warning record for Sirano Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-04. Jurisdiction: France.
Read full reportBritish Lenders Limited
Warning record for British Lenders Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-06-22. Jurisdiction: United Kingdom.
Read full reportICT Innovative Crypto Technology
Warning record for ICT Innovative Crypto Technology. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-02-27. Jurisdiction: Switzerland.
Read full reportCryptoarb
Warning record for Cryptoarb. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-03. Jurisdiction: Spain.
Read full reportprénom.nom@dolphinvest-consulting.com
Warning record for prénom.nom@dolphinvest-consulting.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-07. Jurisdiction: France.
Read full reportFN Markets
Warning record for FN Markets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-27. Jurisdiction: Alberta.
Read full reportBIT WEALTH SECURE
Warning record for BIT WEALTH SECURE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-04. Jurisdiction: United Kingdom.
Read full reportPolar Capitals
Warning record for Polar Capitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-01. Jurisdiction: United Kingdom.
Read full reportAureus Capital Pte Ltd
Warning record for Aureus Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCompare-Free
Warning record for Compare-Free. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-29. Jurisdiction: United Kingdom.
Read full reportCryptoadiktos
Warning record for Cryptoadiktos. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-17. Jurisdiction: United Kingdom.
Read full reportUPRISE TRUST
Warning record for UPRISE TRUST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportFox Trade
Warning record for Fox Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportMutual Lending Mate
Warning record for Mutual Lending Mate. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-10-22. Jurisdiction: Ireland.
Read full reportAvantainvesthk
Warning record for Avantainvesthk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-04-11. Jurisdiction: Hong Kong.
Read full reportCRYPTO CAPITAL INVESTMENT
Warning record for CRYPTO CAPITAL INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportUK Investment Finder
Warning record for UK Investment Finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-11. Jurisdiction: United Kingdom.
Read full reportInsight Investment Solutions ICAV (CLONE)
Warning record for Insight Investment Solutions ICAV (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportUTrada Limited, UTrada Global Limited
Warning record for UTrada Limited, UTrada Global Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-12-19. Jurisdiction: Japan.
Read full reportInvestor alert
Warning record for Investor alert. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-12-21. Jurisdiction: New Zealand.
Read full reportSwiftfxbitrade
Warning record for Swiftfxbitrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-08. Jurisdiction: Spain.
Read full reporthonestumhk
Warning record for honestumhk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-27. Jurisdiction: United Kingdom.
Read full reportAcadianam Ltd (clone of FCA authorised firm)
Warning record for Acadianam Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-20. Jurisdiction: United Kingdom.
Read full reportGrand Tradefx
Warning record for Grand Tradefx. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportCopy Trade Capital
Warning record for Copy Trade Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-02. Jurisdiction: United Kingdom.
Read full reportCryptomastertrade
Warning record for Cryptomastertrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-27. Jurisdiction: Spain.
Read full reportCrown Will Escrow and Clearing
Warning record for Crown Will Escrow and Clearing. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHarbour Investments Inc
Warning record for Harbour Investments Inc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportPrime Trader Fx
Warning record for Prime Trader Fx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportPinnacle ICAV (CLONE)
Warning record for Pinnacle ICAV (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-11-21. Jurisdiction: Ireland.
Read full reportGENERATIONTRADE
Warning record for GENERATIONTRADE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-16. Jurisdiction: Spain.
Read full reportEmexholding
Warning record for Emexholding. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-01. Jurisdiction: Switzerland.
Read full reportthelifeof_f3
Warning record for thelifeof_f3. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportBitfxwintrade
Warning record for Bitfxwintrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportTenaron Capital Management UK (clone of FCA authorised firm)
Warning record for Tenaron Capital Management UK (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-20. Jurisdiction: United Kingdom.
Read full reportAe Capital
Warning record for Ae Capital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportAITM LTD
Warning record for AITM LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-05. Jurisdiction: Quebec.
Read full reportOXShare
Read the recorded platform details and case information.
Read full reportInvestrix Ai
Warning record for Investrix Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportCloning of BGL BNP Paribas
Warning record for Cloning of BGL BNP Paribas. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-08-29. Jurisdiction: Luxembourg.
Read full reportUltimate FEX Potential
Warning record for Ultimate FEX Potential. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-29. Jurisdiction: United Kingdom.
Read full reportHOTFXCRYPTO
Warning record for HOTFXCRYPTO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-27. Jurisdiction: Spain.
Read full reportCoin Dickies
Warning record for Coin Dickies. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMocny Fundalis
Warning record for Mocny Fundalis. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportDuosoft LLC
Warning record for Duosoft LLC. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-04-29. Jurisdiction: The Netherlands.
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