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.
66ex
Warning record for 66ex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-24. Jurisdiction: United Kingdom.
Read full reportGlobalCapitalFX
Warning record for GlobalCapitalFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-24. Jurisdiction: United Kingdom.
Read full reportTradingfx
Warning record for Tradingfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportEthereumprofit
Warning record for Ethereumprofit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportGSO Whitney ICAV (Clone)
Warning record for GSO Whitney ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-01-09. Jurisdiction: Ireland.
Read full reportRcrinv8990
Warning record for Rcrinv8990. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-31. Jurisdiction: Spain.
Read full reportMass Earners Investment Company
Warning record for Mass Earners Investment Company. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportKUOINVEST
Warning record for KUOINVEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportCantor Fitzgerald Ireland Limited (CLONE)
Warning record for Cantor Fitzgerald Ireland Limited (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-05-22. Jurisdiction: Ireland.
Read full reportSunshine Empire Pte Ltd ["SE"]
Warning record for Sunshine Empire Pte Ltd ["SE"]. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPROFITCHAIN FX
Warning record for PROFITCHAIN FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportBennpipsfx
Warning record for Bennpipsfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportCapitaldealhub
Warning record for Capitaldealhub. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Cyprus.
Read full reportalt prime fx
Warning record for alt prime fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-14. Jurisdiction: United Kingdom.
Read full reportBCI Financial
Warning record for BCI Financial. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportMoon Life Investment
Warning record for Moon Life Investment. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-17. Jurisdiction: Ontario.
Read full reportSmartCoins24
Warning record for SmartCoins24. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvestmentsFarm
Read the recorded platform details and case information.
Read full reportGLASTROX TRADE LTD - FGMARKETS
Warning record for GLASTROX TRADE LTD - FGMARKETS. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-05-27. Jurisdiction: Brazil.
Read full reportMEDALLION PLUS APP
Warning record for MEDALLION PLUS APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-11-18. Jurisdiction: Spain.
Read full reportAviva Investors Global Services
Warning record for Aviva Investors Global Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-29. Jurisdiction: United Kingdom.
Read full reportRapidcointrades
Warning record for Rapidcointrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-21. Jurisdiction: United Kingdom.
Read full reportAonuoc
Warning record for Aonuoc. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-23. Jurisdiction: Australia.
Read full reportA.W. Burns Investment Corporation
Warning record for A.W. Burns Investment Corporation. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-02-08. Jurisdiction: British Columbia.
Read full reportBN Securities, L.P.
Warning record for BN Securities, L.P.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportwebsites using ACF logo
Warning record for websites using ACF logo. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-10-19. Jurisdiction: Italy.
Read full reportOnlySuccessAllowed
Warning record for OnlySuccessAllowed. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-08-25. Jurisdiction: Ukraine.
Read full reportCriptohunter
Warning record for Criptohunter. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-25. Jurisdiction: Spain.
Read full reportunitedtrustsbanks.com (Clone of FCA Authorised Firm)
Warning record for unitedtrustsbanks.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportMGM Global
Read the recorded platform details and case information.
Read full reportTop Global Traderfx
Warning record for Top Global Traderfx. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportTCAME
Warning record for TCAME. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-04-12. Jurisdiction: Hong Kong.
Read full reportBinancfxtx
Warning record for Binancfxtx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportFXTM (Imposter)
Warning record for FXTM (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-02-02. Jurisdiction: New Zealand.
Read full reportFinance Regulation Bureau
Warning record for Finance Regulation Bureau. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRivont Limited
Warning record for Rivont Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-10. Jurisdiction: United Kingdom.
Read full reportCRT Capital Ltd.
Warning record for CRT Capital Ltd.. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportFirst Trade Securities
Warning record for First Trade 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 reportHFM
Warning record for HFM. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-02. Jurisdiction: Malaysia.
Read full reportSky Path Holdings
Warning record for Sky Path Holdings. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportBitcoin-farming
Warning record for Bitcoin-farming. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-06. Jurisdiction: United Kingdom.
Read full reportComissão do Mercado de Capitais de Angola
Warning record for Comissão do Mercado de Capitais de Angola. Source: IOSCO I-SCAN (Angola - Comissão do Mercado de Capitais). Warning date: 2021-08-20. Jurisdiction: Angola.
Read full reportTrademirror
Warning record for Trademirror. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-09-24. Jurisdiction: Luxembourg.
Read full reportMangroupFX (clone of FCA authorised firm)
Warning record for MangroupFX (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportFAST FX TRADING
Read the recorded platform details and case information.
Read full reportEncoretrade Limited
Warning record for Encoretrade Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-09-01. Jurisdiction: Ontario.
Read full reportNext Waveservs
Warning record for Next Waveservs. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportBrx Capital
Warning record for Brx Capital. Source: IOSCO I-SCAN (Gibraltar - Gibraltar Financial Services Commission). Warning date: 2021-04-19. Jurisdiction: Gibraltar.
Read full reportBroker (Clone of FCA Authorised Firm)
Warning record for Broker (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-21. Jurisdiction: United Kingdom.
Read full reportThekryptobank
Warning record for Thekryptobank. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full report