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.
FX STOCK MARKET GLOBAL
Read the recorded platform details and case information.
Read full reportPlatinumstrade
Warning record for Platinumstrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-02-26. Jurisdiction: Spain.
Read full reportTradeFolio
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Read full reportLearning Everyday
Warning record for Learning Everyday. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-13. Jurisdiction: Thailand.
Read full reportCenters Plan Wealth Management CPWM
Warning record for Centers Plan Wealth Management CPWM. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-28. Jurisdiction: Switzerland.
Read full reportCryptitan
Warning record for Cryptitan. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportDRAGOFUND
Warning record for DRAGOFUND. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportEllandroadcapital
Warning record for Ellandroadcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-03-06. Jurisdiction: Spain.
Read full reportGold Trading Online.
Warning record for Gold Trading Online.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportBIDI Credit
Warning record for BIDI Credit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-21. Jurisdiction: Switzerland.
Read full reportIncore Investmentcfd
Warning record for Incore Investmentcfd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportWEALTH PARAMOUNT
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Read full reportBitventureFx
Warning record for BitventureFx. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportReversedo
Warning record for Reversedo. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportGEPSENIX 1 ENERGY GmbH
Warning record for GEPSENIX 1 ENERGY GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2025-06-18. Jurisdiction: Germany.
Read full reportprénom.nom@Ubp-france.com
Warning record for prénom.nom@Ubp-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-11. Jurisdiction: France.
Read full reportShort.Term G0ld trading
Warning record for Short.Term G0ld trading. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportF.C. TRADING (U.K.) LIMITED
Warning record for F.C. TRADING (U.K.) LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-26. Jurisdiction: United Kingdom.
Read full reportSeedcamp (Clone of FCA Authorised Firm)
Warning record for Seedcamp (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-23. Jurisdiction: United Kingdom.
Read full reportCyber Quantum
Warning record for Cyber Quantum. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-28. Jurisdiction: Spain.
Read full reportHubtrading
Warning record for Hubtrading. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2026-07-02. Jurisdiction: Greece.
Read full reportKoorbit Company Ltd.
Warning record for Koorbit Company Ltd.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportBondify Marketing
Warning record for Bondify Marketing. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportHigh Performance Battery Holding AG
Warning record for High Performance Battery Holding AG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-03-23. Jurisdiction: Germany.
Read full reportAAA Fund
Warning record for AAA Fund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-12. Jurisdiction: United Kingdom.
Read full reportWarning against recovery rooms
Warning record for Warning against recovery rooms. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-09-29. Jurisdiction: Belgium.
Read full reportCrypto Eco Vest
Warning record for Crypto Eco Vest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-21. Jurisdiction: United Kingdom.
Read full reportNelow-Blue Metro Bank
Warning record for Nelow-Blue Metro Bank. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportRedfordfx
Warning record for Redfordfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-08-03. Jurisdiction: Spain.
Read full reportCRONOS ARES PARTNERS SRL
Warning record for CRONOS ARES PARTNERS SRL. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-01-26. Jurisdiction: Romania.
Read full reportInvestissementcheptel
Warning record for Investissementcheptel. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-01-10. Jurisdiction: France.
Read full reportacl-consultancyltd (Clone of FCA Authorised Firm)
Warning record for acl-consultancyltd (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-21. Jurisdiction: United Kingdom.
Read full reportDingHui International Limited
Warning record for DingHui International Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-08-15. Jurisdiction: Hong Kong.
Read full reportPillar Heritage Save
Warning record for Pillar Heritage Save. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportForge Capvexon (medianewsd.top)
Warning record for Forge Capvexon (medianewsd.top). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-08. Jurisdiction: Australia.
Read full reportprénom.nom@bbi-client.com
Warning record for prénom.nom@bbi-client.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-10. Jurisdiction: France.
Read full reportBBVA Trade (Clone of EEA authorised firm)
Warning record for BBVA Trade (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-25. Jurisdiction: United Kingdom.
Read full reportCmtradingfx
Warning record for Cmtradingfx. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-04-30. Jurisdiction: Seychelles.
Read full reportImperium Investments
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Read full reportArbitraCoin
Warning record for ArbitraCoin. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2018-09-28. Jurisdiction: Austria.
Read full reportComovivirdeltrading
Warning record for Comovivirdeltrading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-23. Jurisdiction: Spain.
Read full reportZebrov
Warning record for Zebrov. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportEthereum Trader
Warning record for Ethereum Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportFixed Rate Bonds Compare
Warning record for Fixed Rate Bonds Compare. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-26. Jurisdiction: United Kingdom.
Read full reportHATFORD AND FLEMING FINANCIAL HOLDINGS INC
Warning record for HATFORD AND FLEMING FINANCIAL HOLDINGS INC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-15. Jurisdiction: United Kingdom.
Read full reportThe Best Comparison
Warning record for The Best Comparison. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-28. Jurisdiction: United Kingdom.
Read full reportNEW GOAL INVESTMENT LIMITED
Warning record for NEW GOAL INVESTMENT LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-15. Jurisdiction: United Kingdom.
Read full reportWIN BINARY OPTIONS
Warning record for WIN BINARY OPTIONS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-10. Jurisdiction: Spain.
Read full reportbondsandsavingsfixedrates.com (clone of FCA authorised firm)
Warning record for bondsandsavingsfixedrates.com (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-13. Jurisdiction: United Kingdom.
Read full reportBitmax4u (clone of an EEA Authorised Firm)
Warning record for Bitmax4u (clone of an EEA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full report