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.
Uniteto
Warning record for Uniteto. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-21. Jurisdiction: Ukraine.
Read full reportBegwix
Warning record for Begwix. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-24. Jurisdiction: Australia.
Read full reportSECURED ASSETS INVESTMENTS
Warning record for SECURED ASSETS INVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-27. Jurisdiction: United Kingdom.
Read full reportAutorite des marches
Warning record for Autorite des marches. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-05. Jurisdiction: Quebec.
Read full reportTradenationltd
Warning record for Tradenationltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportFilanex
Warning record for Filanex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportGeld Finanz
Warning record for Geld Finanz. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportAxatechviewou
Warning record for Axatechviewou. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-06-02. Jurisdiction: France.
Read full reportDepartment of Securities and Exchange Regulation
Warning record for Department of Securities and Exchange Regulation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMOON SPACE
Warning record for MOON SPACE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportPlexusfin.com (Clone of FCA authorised firm)
Warning record for Plexusfin.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-15. Jurisdiction: United Kingdom.
Read full reportCRYPTOCASHSIGNALS
Warning record for CRYPTOCASHSIGNALS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportMorgan Consultancy Group
Warning record for Morgan Consultancy 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 reportVantheon Lux
Warning record for Vantheon Lux. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportMendelssohn White
Warning record for Mendelssohn White. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLionOTC Pte Ltd
Warning record for LionOTC Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAmicus Investment Ltd
Warning record for Amicus Investment Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-08. Jurisdiction: United Kingdom.
Read full reportXM platform operated by Trading Point Holdings Ltd; XM Malaysia
Warning record for XM platform operated by Trading Point Holdings Ltd; XM Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGolden Momentum Hub
Warning record for Golden Momentum Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-24. Jurisdiction: Thailand.
Read full reportTRAMO VALTRION
Warning record for TRAMO VALTRION. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-16. Jurisdiction: Spain.
Read full reportRavonixTrader
Warning record for RavonixTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportAlliance & Dunbar Consultancy Inc.
Warning record for Alliance & Dunbar Consultancy Inc.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPre-Market IPO
Warning record for Pre-Market IPO. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-30. Jurisdiction: Switzerland.
Read full reportProAitrading
Warning record for ProAitrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportCryptoTxTrade LTD
Warning record for CryptoTxTrade LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full report“Woodland Invest” as a company of SH Marketing Frankfurt GmbH
Warning record for “Woodland Invest” as a company of SH Marketing Frankfurt GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-09-20. Jurisdiction: Germany.
Read full reportDIVERSIFIED CONGLOMERATE SOLUTIONS
Warning record for DIVERSIFIED CONGLOMERATE SOLUTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-19. Jurisdiction: United Kingdom.
Read full reportCryptop
Warning record for Cryptop. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-05-02. Jurisdiction: Ontario.
Read full reportCream PPI (Scam)
Warning record for Cream PPI (Scam). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-06. Jurisdiction: United Kingdom.
Read full reportHSGsocial Gold Investment
Warning record for HSGsocial Gold Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportTRADE.COM | CFD
Warning record for TRADE.COM | CFD. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportBtcforex
Warning record for Btcforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportmedifinancelimited.com (Clone of FCA Authorised Firm)
Warning record for medifinancelimited.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-16. Jurisdiction: United Kingdom.
Read full reportColorfull Management Ltd
Warning record for Colorfull Management Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-01-05. Jurisdiction: Poland.
Read full reportSPACBROKERAGE
Warning record for SPACBROKERAGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportSparklX
Warning record for SparklX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-01-25. Jurisdiction: Ontario.
Read full reportBlockchain Recovery
Warning record for Blockchain Recovery. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-10. Jurisdiction: Ontario.
Read full reportprénom.nom@gestion-natixis.com
Warning record for prénom.nom@gestion-natixis.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-07-06. Jurisdiction: France.
Read full reportPrime Copy Assets
Read the recorded platform details and case information.
Read full reportTronsbase
Warning record for Tronsbase. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportLloyd Morgan Company
Warning record for Lloyd Morgan Company. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFirst Infinity Loans
Warning record for First Infinity Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-09. Jurisdiction: United Kingdom.
Read full reportToro Invest International
Warning record for Toro Invest International. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportPlutus Finance
Warning record for Plutus Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-16. Jurisdiction: United Kingdom.
Read full reportUNIVERSAL FOREX TRADING
Warning record for UNIVERSAL FOREX TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-20. Jurisdiction: United Kingdom.
Read full reportBright Loans UK Ltd (Clone of FCA Authorised Firm)
Warning record for Bright Loans UK Ltd (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-28. Jurisdiction: United Kingdom.
Read full reportOctusgloballtd
Warning record for Octusgloballtd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-12. Jurisdiction: United Kingdom.
Read full report9bcoin
Warning record for 9bcoin. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportFulcrum
Warning record for Fulcrum. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportAllianceStocks
Warning record for AllianceStocks. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2025-09-12. Jurisdiction: Romania.
Read full report