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.
30,132 platform records.
BW Trading
Warning record for BW Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-06. Jurisdiction: United Kingdom.
Read full reportCloning of Blue Holdings II S.à r.l.
Warning record for Cloning of Blue Holdings II S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-03-15. Jurisdiction: Luxembourg.
Read full reportMetaquora Metaquora Ltd
Warning record for Metaquora Metaquora Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-08-18. Jurisdiction: Quebec.
Read full reportVolda Financiering
Volda Financiering has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportOneStopBondShop/ One Stop Bond Shop
Warning record for OneStopBondShop/ One Stop Bond Shop. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-04. Jurisdiction: United Kingdom.
Read full reportWestgate Consulting Group
Warning record for Westgate Consulting 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 reportSWFinvestguide Financial Services Inc.
Warning record for SWFinvestguide Financial Services 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 reportStocksfxoptios
Warning record for Stocksfxoptios. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportBtgroup Td
Warning record for Btgroup Td. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-07-25. Jurisdiction: New Zealand.
Read full reportBx Swiss
Warning record for Bx Swiss. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-07. Jurisdiction: Switzerland.
Read full reportFast Profit Income
Warning record for Fast Profit Income. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-06-09. Jurisdiction: South Africa.
Read full reportThames Water Opt In (Clone of FCA appointed representative firm)
Warning record for Thames Water Opt In (Clone of FCA appointed representative firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-22. Jurisdiction: United Kingdom.
Read full reportHQI Exchange HQIEX
Warning record for HQI Exchange HQIEX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2026-05-22. Jurisdiction: Alberta.
Read full reportXpertmarkets
Warning record for Xpertmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportGpt Crypto
Warning record for Gpt Crypto. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportRDJR
Warning record for RDJR. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-01-10. Jurisdiction: Hong Kong.
Read full reportKova Trust International Bank
Warning record for Kova Trust International Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportOptiontrading
Warning record for Optiontrading. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-01. Jurisdiction: Quebec.
Read full reportPLUS FINTECH S.A.
Warning record for PLUS FINTECH S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-07-30. Jurisdiction: Argentina.
Read full reportCRYPTO-SURGE TRADING
Warning record for CRYPTO-SURGE TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-06. Jurisdiction: United Kingdom.
Read full reportDK Global FX
Warning record for DK Global FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-21. Jurisdiction: New Zealand.
Read full reportSaber X
Warning record for Saber X. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-13. Jurisdiction: Ontario.
Read full reportHANSRAJ LIMITED
Warning record for HANSRAJ LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-25. Jurisdiction: United Kingdom.
Read full reportTRADE QUO GLOBAL LTD
Warning record for TRADE QUO GLOBAL LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-06. Jurisdiction: Spain.
Read full reportcapital@scalableinv.com
Warning record for capital@scalableinv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportB2B Jewelry
Warning record for B2B Jewelry. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-06. Jurisdiction: Ukraine.
Read full reportFibit Pro
Warning record for Fibit Pro. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportMegatron Investment
Read the recorded platform details and case information.
Read full reportFyronex Driftor GPT
Fyronex Driftor GPT has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportLIMMERCOIN
Warning record for LIMMERCOIN. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-08-09. Jurisdiction: Spain.
Read full reportAlpora Gmbh
Warning record for Alpora Gmbh. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-08-25. Jurisdiction: Switzerland.
Read full reportSupercoin Growth
Warning record for Supercoin Growth. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-02-16. Jurisdiction: Switzerland.
Read full reportRosenberg Corporate Law
Warning record for Rosenberg Corporate Law. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLevel Trade Limited
Warning record for Level Trade Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportInternational Options Trading Ltd Pty
Warning record for International Options Trading Ltd Pty. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVessaPro
Warning record for VessaPro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-08. Jurisdiction: United Kingdom.
Read full reportprénom.nom-amf@europe.com
Warning record for prénom.nom-amf@europe.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportInvestment finder
Warning record for Investment finder. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-16. Jurisdiction: United Kingdom.
Read full reportWize Wallet
Warning record for Wize Wallet. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportJT-M (APP)
Warning record for JT-M (APP). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-16. Jurisdiction: Spain.
Read full reportDerbyshirefinancial
Warning record for Derbyshirefinancial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportPrimeDeltas
Read the recorded platform details and case information.
Read full reportMillennium Operations
Read the recorded platform details and case information.
Read full reportBurgess, Cooper & Reynolds
Warning record for Burgess, Cooper & Reynolds. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRoyal-Trades
Warning record for Royal-Trades. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-15. Jurisdiction: Poland.
Read full reportSpotlight Evocorex
Warning record for Spotlight Evocorex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportThomas & Hyde Consulting
Warning record for Thomas & Hyde Consulting. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGold Mining Coin FX
Warning record for Gold Mining Coin FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-23. Jurisdiction: United Kingdom.
Read full reportContinental Lu
Warning record for Continental Lu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-04. Jurisdiction: France.
Read full reportVanguard and Associates
Warning record for Vanguard and Associates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-16. Jurisdiction: United Kingdom.
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