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.
30,093 platform records.
Globefx
Warning record for Globefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-14. Jurisdiction: Spain.
Read full reportSandStone FX
Warning record for SandStone FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-20. Jurisdiction: United Kingdom.
Read full reportStockfield Associates Group
Warning record for Stockfield Associates Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-01-04. Jurisdiction: United Kingdom.
Read full reportFyntra
Warning record for Fyntra. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-12-05. Jurisdiction: The Netherlands.
Read full reportWilliams Mckenna Associates
Warning record for Williams Mckenna Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrenovia Group
Warning record for Trenovia Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-28. Jurisdiction: Quebec.
Read full reportTether-Global Ltd
Warning record for Tether-Global Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-01-13. Jurisdiction: The Netherlands.
Read full reportSenior Trader 2
Warning record for Senior Trader 2. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-16. Jurisdiction: New Zealand.
Read full reportPersocpt
Warning record for Persocpt. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-29. Jurisdiction: France.
Read full reportCompareISA UK
Warning record for CompareISA UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-21. Jurisdiction: United Kingdom.
Read full reportAcarix Groupe
Acarix Groupe has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportBTC International Global Markets, SL
Warning record for BTC International Global Markets, SL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2014-06-11. Jurisdiction: Spain.
Read full reportPrestige Bull
Warning record for Prestige Bull. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportBridgewell Holdings
Warning record for Bridgewell Holdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportFrom our organic garden
Warning record for From our organic garden. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportCarter Lee Financial Services
Warning record for Carter Lee Financial Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-11. Jurisdiction: United Kingdom.
Read full reportInvestedge
Warning record for Investedge. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportSunpor Group Limited
Warning record for Sunpor Group Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-09-09. Jurisdiction: Hong Kong.
Read full reportUnion Credit Bank
Warning record for Union Credit Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-04. Jurisdiction: United Kingdom.
Read full reportGrowth Invest Limited; growthinvestlimited.org
Warning record for Growth Invest Limited; growthinvestlimited.org. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-05-25. Jurisdiction: Switzerland.
Read full reportBlockchaiin
Warning record for Blockchaiin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportVSCCapitals Ltd.
Warning record for VSCCapitals Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-03-27. Jurisdiction: British Columbia.
Read full reportVelaNova Trading Al
Warning record for VelaNova Trading Al. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-14. Jurisdiction: The Netherlands.
Read full reportIntegral Development Asset Management (Clone firm)
Warning record for Integral Development Asset Management (Clone firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-24. Jurisdiction: United Kingdom.
Read full reportCommerceWealth.com
Read the recorded platform details and case information.
Read full reportMarkets4you
Warning record for Markets4you. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-02-26. Jurisdiction: Malaysia.
Read full reportRuby Bex Ruby Exchange
Warning record for Ruby Bex Ruby Exchange. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-02. Jurisdiction: Australia.
Read full reportUab Bensela
Warning record for Uab Bensela. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-06-23. Jurisdiction: Italy.
Read full reportProfit Forth Trades
Read the recorded platform details and case information.
Read full reportSimple Mark Coin
Warning record for Simple Mark Coin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-11-22. Jurisdiction: New Zealand.
Read full reportBroker Finance Watch
Warning record for Broker Finance Watch. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-04. Jurisdiction: United Kingdom.
Read full reportFXCC Trades
Warning record for FXCC Trades. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportprénom.nom@indosuez-solutions.com
Warning record for prénom.nom@indosuez-solutions.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full report“Pione Wallet”
Warning record for “Pione Wallet”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportCarver Brooks & Associates ("Carver")
Warning record for Carver Brooks & Associates ("Carver"). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportElite Co-operative Saving
Warning record for Elite Co-operative Saving. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-10. Jurisdiction: United Kingdom.
Read full reportAllmaxcryptofxt
Warning record for Allmaxcryptofxt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-09. Jurisdiction: United Kingdom.
Read full reportJoinSSE
Warning record for JoinSSE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-22. Jurisdiction: United Kingdom.
Read full reportNT CASH
Warning record for NT CASH. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-18. Jurisdiction: Egypt.
Read full reportTraderFex
Warning record for TraderFex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-23. Jurisdiction: New Zealand.
Read full reportHarrington Management Ltd
Warning record for Harrington Management Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportGlendale Management Group
Warning record for Glendale Management Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDachang International Financial Holdings
Warning record for Dachang International Financial Holdings. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-10-10. Jurisdiction: Hong Kong.
Read full reportBitcoin MotionNew Zealand
Warning record for Bitcoin MotionNew Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportGlobe Bitstrade
Warning record for Globe Bitstrade. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-03-28. Jurisdiction: Sweden.
Read full reportprénom.nom@service-client-airbus-gmbh.com
Warning record for prénom.nom@service-client-airbus-gmbh.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-08. Jurisdiction: France.
Read full reportBullGeko
Read the recorded platform details and case information.
Read full reportZineera
Warning record for Zineera. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportKeystoneVaults
Warning record for KeystoneVaults. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportVelon Space
Warning record for Velon Space. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full report