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.
30,092 platform records.
Swap 18X Sanorex Immediate Cipro AI
Warning record for Swap 18X Sanorex Immediate Cipro AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-05. Jurisdiction: Australia.
Read full reportIbl Markets
Warning record for Ibl Markets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2016-06-17. Jurisdiction: France.
Read full reportZade Investment Limited
Read the recorded platform details and case information.
Read full reportAtlas AI
Warning record for Atlas AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportAXIORY
Warning record for AXIORY. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportTruvexMarkets Truvex Markets
Warning record for TruvexMarkets Truvex Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportVintageFXsignals VintagesFXsignals
Warning record for VintageFXsignals VintagesFXsignals. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-08-28. Jurisdiction: Ireland.
Read full reportSET
Warning record for SET. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportReckoninvestments
Warning record for Reckoninvestments. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-05-18. Jurisdiction: New Zealand.
Read full reportSMM Limited
Warning record for SMM Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-24. Jurisdiction: United Kingdom.
Read full reportQoinix
Warning record for Qoinix. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportG0ld Make Short term Profit.
Warning record for G0ld Make Short term Profit.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-21. Jurisdiction: Thailand.
Read full reportClefdupatrimoine
Warning record for Clefdupatrimoine. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportNEW DIGITAL BITS XXI, SA
Warning record for NEW DIGITAL BITS XXI, SA. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-04-08. Jurisdiction: Spain.
Read full reportPixton AG
Warning record for Pixton AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-23. Jurisdiction: Switzerland.
Read full reportSPS Investment Services Limited/Wilby Securities
Warning record for SPS Investment Services Limited/Wilby Securities. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-03-27. Jurisdiction: New Zealand.
Read full reportTether-Invest Corporation
Warning record for Tether-Invest Corporation. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportTrader Recovery
Warning record for Trader Recovery. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportAdvance Stox
Read the recorded platform details and case information.
Read full reportSynergie Capital
Warning record for Synergie Capital. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-06-05. Jurisdiction: Quebec.
Read full reportservice-clients@epargne-barclays.com
Warning record for service-clients@epargne-barclays.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-21. Jurisdiction: France.
Read full reportCFX Markets Global
Warning record for CFX Markets Global. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWerty
Warning record for Werty. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-08-11. Jurisdiction: Switzerland.
Read full reportSwissquote (clone)
Swissquote (clone) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportCbleurope
Warning record for Cbleurope. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportBluesave
Warning record for Bluesave. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-09-22. Jurisdiction: Spain.
Read full reportBinacryptogain24
Warning record for Binacryptogain24. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportPatron Coin FX
Warning record for Patron Coin FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportMaxim Capital Limited
Warning record for Maxim Capital Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportInfinitetrade
Warning record for Infinitetrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportScorplimited
Warning record for Scorplimited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportCambridge Financial Partners LLC
Warning record for Cambridge Financial Partners 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 reportSimple Money UK
Warning record for Simple Money UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-17. Jurisdiction: United Kingdom.
Read full reportFlowbank
Warning record for Flowbank. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-15. Jurisdiction: Spain.
Read full reportUnitrading Investment
Warning record for Unitrading Investment. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportthecash flow
Warning record for thecash flow. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-03. Jurisdiction: Egypt.
Read full reportPU Prime Limited
Warning record for PU Prime Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-12-27. Jurisdiction: Japan.
Read full reportAlpha Patrimoine or Alpha Patrimoine Solution
Warning record for Alpha Patrimoine or Alpha Patrimoine Solution. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-06-28. Jurisdiction: Luxembourg.
Read full reportDIVERSIFIED ASSET S.A.
Warning record for DIVERSIFIED ASSET S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2026-01-06. Jurisdiction: Luxembourg.
Read full reportElevate Edge Trust
Warning record for Elevate Edge Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportƓòld and Ĵewelry Cömmoditas
Warning record for Ɠòld and Ĵewelry Cömmoditas. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportSounzk
Warning record for Sounzk. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-07-31. Jurisdiction: Alberta.
Read full reportFirst Escrow Trust
Warning record for First Escrow Trust. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvest Fury
Warning record for Invest Fury. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportMakoTrade
Warning record for MakoTrade. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-17. Jurisdiction: Ireland.
Read full reportAustralian Trade Access Pty. Ltd. Oxford Trader Access
Warning record for Australian Trade Access Pty. Ltd. Oxford Trader Access. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-12. Jurisdiction: Australia.
Read full reportBulhills
Warning record for Bulhills. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-10. Jurisdiction: United Kingdom.
Read full reportDecenomy PLC
Warning record for Decenomy PLC. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-09-05. Jurisdiction: Malta.
Read full reportSwift Giants Swiss SA
Warning record for Swift Giants Swiss SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-04-25. Jurisdiction: Switzerland.
Read full reportGlobefx
Warning record for Globefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-14. Jurisdiction: Spain.
Read full report