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.
30,088 platform records.
Asset Broxa
Warning record for Asset Broxa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportCondor Securities
Warning record for Condor Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBlueHoldings
Warning record for BlueHoldings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-19. Jurisdiction: Switzerland.
Read full reportAroha Tradex
Warning record for Aroha Tradex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-28. Jurisdiction: United Kingdom.
Read full reportCRYPTO EVOLUTION TEAM
Warning record for CRYPTO EVOLUTION TEAM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-30. Jurisdiction: United Kingdom.
Read full reportWorld Capital Group SA
Warning record for World Capital Group SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-03-04. Jurisdiction: Switzerland.
Read full reportTRADEFX GLOBAL
Warning record for TRADEFX GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-17. Jurisdiction: United Kingdom.
Read full reporthibiscusequities.com (Clone of FCA authorised firm)
Warning record for hibiscusequities.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-16. Jurisdiction: United Kingdom.
Read full reportTaft MacKenzie Ventures
Warning record for Taft MacKenzie Ventures. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUdax International Sdn Bhd (“Udax”)
Warning record for Udax International Sdn Bhd (“Udax”). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportINK TECH LIMITED
Read the recorded platform details and case information.
Read full reportCRYPTOPOPINVESTMENT
Warning record for CRYPTOPOPINVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-09. Jurisdiction: United Kingdom.
Read full reportCapitalGainFX
Warning record for CapitalGainFX. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-07-04. Jurisdiction: The Netherlands.
Read full reportAnder Value Investment Limited
Warning record for Ander Value Investment Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-10-13. Jurisdiction: British Columbia.
Read full reportFairtree Asset Management
Warning record for Fairtree Asset Management. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-05-22. Jurisdiction: South Africa.
Read full reportCorporate Consulting Group Inc.
Warning record for Corporate Consulting Group 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 reportPolarfxt
Warning record for Polarfxt. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSingapore Securities Options Futures Exchange (SSOFX)
Warning record for Singapore Securities Options Futures Exchange (SSOFX). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUeTrades
Read the recorded platform details and case information.
Read full reportAEPEX Financial
Warning record for AEPEX Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportOmegaMining-FX
Warning record for OmegaMining-FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-11-22. Jurisdiction: New Zealand.
Read full reportAlliance Group, Inc. Alliance Insurance Agency
Warning record for Alliance Group, Inc. Alliance Insurance 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 reportNOBLE EDGE FX (aka NOBLEEDGEFX)
Read the recorded platform details and case information.
Read full reportClimate Protectors Sdn. Bhd
Read the recorded platform details and case information.
Read full reportXRP Markets
Warning record for XRP Markets. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-02-11. Jurisdiction: Ontario.
Read full reportMARKETPRIMEX
Warning record for MARKETPRIMEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-29. Jurisdiction: United Kingdom.
Read full reportHsh futures contracts
Warning record for Hsh futures contracts. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-23. Jurisdiction: Thailand.
Read full reportAT UK (Clone of FCA authorised firm)
Warning record for AT UK (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-13. Jurisdiction: United Kingdom.
Read full reportMaxwell Financial Services
Warning record for Maxwell Financial Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSpiderTrex
Warning record for SpiderTrex. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-16. Jurisdiction: Switzerland.
Read full reportScam warning: Apex Equity Advisors
Warning record for Scam warning: Apex Equity Advisors. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportCapital Nation Leasing and Credit Pte Ltd
Warning record for Capital Nation Leasing and Credit Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGatebits (Clone of FCA Authorised Firm)
Warning record for Gatebits (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-16. Jurisdiction: United Kingdom.
Read full reportprénom.nom@trade-revolut.com
Warning record for prénom.nom@trade-revolut.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-23. Jurisdiction: France.
Read full reportDavis and Company LLC
Warning record for Davis and Company LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEquinox Finances Ltd (Clone of FCA Appointed Representative)
Warning record for Equinox Finances Ltd (Clone of FCA Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-25. Jurisdiction: United Kingdom.
Read full reportVroec
Warning record for Vroec. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-29. Jurisdiction: Australia.
Read full reportRaydium
Warning record for Raydium. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-08. Jurisdiction: New Zealand.
Read full reportCryptoInsight
Warning record for CryptoInsight. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportINFURABLOCK
Warning record for INFURABLOCK. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-14. Jurisdiction: Spain.
Read full reportConcrete Loans Ltd
Warning record for Concrete Loans Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-22. Jurisdiction: United Kingdom.
Read full reportSteady Loans (Clone of FCA authorised firm)
Warning record for Steady Loans (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportprénom.nom@gecinainvest.com
Warning record for prénom.nom@gecinainvest.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-25. Jurisdiction: France.
Read full reportMIYA HOLDING
Warning record for MIYA HOLDING. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportChainDigger GmbH in Liquidation
Warning record for ChainDigger GmbH in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-27. Jurisdiction: Switzerland.
Read full reportLevy & Langford
Warning record for Levy & Langford. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportGerstarcapital
Warning record for Gerstarcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-07. Jurisdiction: Spain.
Read full reportRichIQ (Imposter)
Warning record for RichIQ (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportRefundex
Warning record for Refundex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-02. Jurisdiction: United Kingdom.
Read full reportPlatinumpartnerslimited
Warning record for Platinumpartnerslimited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-03-02. Jurisdiction: Switzerland.
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