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.
30,133 platform records.
Prénom.nom@kraken-ai.net
Warning record for Prénom.nom@kraken-ai.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportELITEFOREXTRADES
Warning record for ELITEFOREXTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-19. Jurisdiction: United Kingdom.
Read full reportInvestingunity
Warning record for Investingunity. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportWhiteRock Capital Partners Limited
Warning record for WhiteRock Capital Partners Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-30. Jurisdiction: United Kingdom.
Read full reportTuedex
Warning record for Tuedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCG TRADE
Warning record for CG TRADE. Source: IOSCO I-SCAN (Mauritius - Financial Services Commission). Warning date: 2020-03-11. Jurisdiction: Mauritius.
Read full reportBitcoin Xact
Warning record for Bitcoin Xact. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportExtremely FX Market
Warning record for Extremely FX Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportDBFX
Read the recorded platform details and case information.
Read full reportDepedex
Warning record for Depedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full report3storich
Warning record for 3storich. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportprénom.nom@tikehaucapital.eu
Warning record for prénom.nom@tikehaucapital.eu. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-31. Jurisdiction: France.
Read full reportBotologix Invest
Warning record for Botologix Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-03. Jurisdiction: United Kingdom.
Read full reportDahlmann Group
Warning record for Dahlmann Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-26. Jurisdiction: Switzerland.
Read full reportNomura Bank (Clone of FCA authorised firms)
Warning record for Nomura Bank (Clone of FCA authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportDefi Trades
Warning record for Defi Trades. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-02-27. Jurisdiction: Ontario.
Read full reportStockGlobal
Warning record for StockGlobal. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-04-29. Jurisdiction: Ireland.
Read full reportForthright Chinese
Warning record for Forthright Chinese. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-20. Jurisdiction: Hong Kong.
Read full reportCurated Earners
Warning record for Curated Earners. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-10-09. Jurisdiction: The Netherlands.
Read full reportohkajhu60
Warning record for ohkajhu60. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportEGL Sverige AB
Warning record for EGL Sverige AB. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-12-06. Jurisdiction: Italy.
Read full reportFlexam Invest
Warning record for Flexam Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-05-04. Jurisdiction: France.
Read full reportBowen Reece Chartered Asset Management Co Ltd
Warning record for Bowen Reece Chartered Asset Management Co Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSavitpay
Warning record for Savitpay. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportProSoft
Read the recorded platform details and case information.
Read full reportStockstradingfx
Warning record for Stockstradingfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportCorporate Stock Transfer Services
Warning record for Corporate Stock Transfer Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportservice.juridique@amffrance.com
Warning record for service.juridique@amffrance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-29. Jurisdiction: France.
Read full reportWealth Rolian
Warning record for Wealth Rolian. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportRecocapitals
Warning record for Recocapitals. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportApex Trader
Warning record for Apex Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportCompare ISA Market
Warning record for Compare ISA Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-27. Jurisdiction: United Kingdom.
Read full reportOne1percent
Warning record for One1percent. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-06-30. Jurisdiction: Ukraine.
Read full reportRetosgoldencoin
Warning record for Retosgoldencoin. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportLin FX Services
Warning record for Lin FX Services. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-25. Jurisdiction: Alberta.
Read full reportPeter Hamilton Law Firm & Consultancy
Warning record for Peter Hamilton Law Firm & Consultancy. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHoldingstoneltd
Warning record for Holdingstoneltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-08-16. Jurisdiction: Switzerland.
Read full reportSDS031
Warning record for SDS031. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full reportTexc
Warning record for Texc. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportSydneyFX Sydney FX
Warning record for SydneyFX Sydney FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-29. Jurisdiction: Australia.
Read full reportTrust Invest Limited
Warning record for Trust Invest Limited. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-06-03. Jurisdiction: Alberta.
Read full reportOptimawealth Pro
Warning record for Optimawealth Pro. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-12-20. Jurisdiction: Alberta.
Read full reportZACK ROCK FIRST INVESTMENT LTD
Warning record for ZACK ROCK FIRST INVESTMENT LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportTF Global Market
Warning record for TF Global Market. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-02. Jurisdiction: Italy.
Read full reportOHKAJHU Organic.
Warning record for OHKAJHU Organic.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportOlympus Capital Limited
Read the recorded platform details and case information.
Read full reportApptrader
Warning record for Apptrader. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-02-22. Jurisdiction: Poland.
Read full reportWozur International Ltd.
Warning record for Wozur International Ltd.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportBEACONFX
Warning record for BEACONFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportJCAM Investments Ltd (Clone of FCA Authorised firm)
Warning record for JCAM Investments Ltd (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full report