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.
30,078 platform records.
Intermediate Capital Group – Millennium Capital Management Ltd
Warning record for Intermediate Capital Group – Millennium Capital Management Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-07-12. Jurisdiction: Hong Kong.
Read full reportFirst Premier Finances
Warning record for First Premier Finances. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-23. Jurisdiction: Switzerland.
Read full reportGV-CORPORATE (CLONE)
Warning record for GV-CORPORATE (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-09-12. Jurisdiction: Spain.
Read full reportcity investment
Warning record for city investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-08. Jurisdiction: United Kingdom.
Read full reportCryptoFX Rocket
Warning record for CryptoFX Rocket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportGlobalMarkets AC
Warning record for GlobalMarkets AC. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportEdgevana (Imposter)
Warning record for Edgevana (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBitradeX
Read the recorded platform details and case information.
Read full reportSwiss-Pay
Warning record for Swiss-Pay. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportcontact@mjmconseil.fr
Warning record for contact@mjmconseil.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-01-26. Jurisdiction: France.
Read full reportEuropa Finanzierung
Europa Finanzierung has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE.
Read full reportAlantra Capital
Warning record for Alantra Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-05. Jurisdiction: United Kingdom.
Read full reportINEXX NETWORKING
Warning record for INEXX NETWORKING. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-11-25. Jurisdiction: Spain.
Read full reportExremacoai
Warning record for Exremacoai. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-12. Jurisdiction: Switzerland.
Read full reportprénom.nom@ico-assets.net
Warning record for prénom.nom@ico-assets.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-01. Jurisdiction: France.
Read full reportAMARC FINANCE
Warning record for AMARC FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-26. Jurisdiction: United Kingdom.
Read full reportLWEX
Warning record for LWEX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-01. Jurisdiction: New Zealand.
Read full reportSynergy Ventures Inc.
Warning record for Synergy Ventures 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 reportGOLDSWORTH FINANCE
Warning record for GOLDSWORTH FINANCE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-02. Jurisdiction: Spain.
Read full reportSignal Max Forex signal platform
Warning record for Signal Max Forex signal platform. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportHutano Medicals
Warning record for Hutano Medicals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportAetheris Wealth App
Warning record for Aetheris Wealth App. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-23. Jurisdiction: United Kingdom.
Read full reportITG Market
Read the recorded platform details and case information.
Read full reportTrillium Advisory Firm
Warning record for Trillium Advisory Firm. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSelena Trump
Warning record for Selena Trump. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAlvarium Wealth Limited
Read the recorded platform details and case information.
Read full reportIntrinyx
Warning record for Intrinyx. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: Quebec.
Read full reportPiyasa Servet
Warning record for Piyasa Servet. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportSettbincenter
Warning record for Settbincenter. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-23. Jurisdiction: Thailand.
Read full reportFrxbanque
Warning record for Frxbanque. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2014-12-19. Jurisdiction: France.
Read full reportWexford Trust Bank
Warning record for Wexford Trust Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportSortino
Warning record for Sortino. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-27. Jurisdiction: Switzerland.
Read full reportRBM International Limited
Warning record for RBM International Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCloud Invest
Warning record for Cloud Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportCinda Securities
Cinda Securities has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportSenvix
Warning record for Senvix. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-06-25. Jurisdiction: Ontario.
Read full reportHome Of Stock FX
Warning record for Home Of Stock FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportCitigroup Asset Management
Warning record for Citigroup Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-08. Jurisdiction: United Kingdom.
Read full reportMindquestercollege
Warning record for Mindquestercollege. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-10-10. Jurisdiction: British Columbia.
Read full reportGF Futures Trading Agent
Warning record for GF Futures Trading Agent. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportBIC Asset Management
Warning record for BIC Asset Management. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportLegitoptiontraders
Warning record for Legitoptiontraders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-14. Jurisdiction: United Kingdom.
Read full reportDeepvalueway
Warning record for Deepvalueway. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportAuthorisedFXB Limited
Warning record for AuthorisedFXB Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUPHOLDSPOTTRADE
Warning record for UPHOLDSPOTTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-07. Jurisdiction: United Kingdom.
Read full reportEXTREME INVESTMENT PLATFORM LTD
Warning record for EXTREME INVESTMENT PLATFORM LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-07. Jurisdiction: United Kingdom.
Read full reportAffiliate Signal Market
Warning record for Affiliate Signal Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full report7XFX & Trade 7XFX
Warning record for 7XFX & Trade 7XFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-09. Jurisdiction: United Kingdom.
Read full reportTerra Nova Helvetica Genossenschaft
Warning record for Terra Nova Helvetica Genossenschaft. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-04. Jurisdiction: Switzerland.
Read full reportBrits Trade AI
Warning record for Brits Trade AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-08. Jurisdiction: United Kingdom.
Read full report