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.
closesavers.com (Clone of FCA authorised firm)
Warning record for closesavers.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-09. Jurisdiction: United Kingdom.
Read full reportCrypto-Tech
Crypto-Tech has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportSe Former Au Trading
Warning record for Se Former Au Trading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportGolden Hill Corporate sp. z o.o.
Warning record for Golden Hill Corporate sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-11-24. Jurisdiction: Poland.
Read full reportNitrodex
Warning record for Nitrodex. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSTYXTrade Group
Warning record for STYXTrade Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-12-17. Jurisdiction: Ontario.
Read full reportBlumanstock
Warning record for Blumanstock. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-02. Jurisdiction: Spain.
Read full reportEsfera Capital
Warning record for Esfera Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-06-29. Jurisdiction: France.
Read full reportStellar-Trade
Warning record for Stellar-Trade. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-08-30. Jurisdiction: Austria.
Read full reportChain Vantage
Warning record for Chain Vantage. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportFBMLIMITED
Warning record for FBMLIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-04. Jurisdiction: United Kingdom.
Read full reportTRADING FX CURRENCY
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Read full reportGolwire Limited
Warning record for Golwire Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-06-09. Jurisdiction: Italy.
Read full reportprénom.nom@malakoff-gestion.com
Warning record for prénom.nom@malakoff-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-20. Jurisdiction: France.
Read full reportGemFxPro Ltd.
Warning record for GemFxPro Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBlack Trading
Warning record for Black Trading. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-04-23. Jurisdiction: France.
Read full reportTransparent Profits
Warning record for Transparent Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportXtreamforex
Warning record for Xtreamforex. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-01. Jurisdiction: Spain.
Read full reportConnectfinancials
Warning record for Connectfinancials. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Cyprus.
Read full reportTrade Toss
Warning record for Trade Toss. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-12. Jurisdiction: United Kingdom.
Read full reportMoneo Invest
Warning record for Moneo Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-09-27. Jurisdiction: France.
Read full reportLambay Capital
Warning record for Lambay Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-16. Jurisdiction: France.
Read full reportHkmfqh
Warning record for Hkmfqh. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-11-09. Jurisdiction: Hong Kong.
Read full reportsouscription@bbaitaufrance.com
Warning record for souscription@bbaitaufrance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-16. Jurisdiction: France.
Read full reportAXCapital
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Read full reportWFPDT Bank
Warning record for WFPDT Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportRuiGenFuTou
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Read full reportCarmann,Reed,Edwards Associates Lawyers,Tunner Grant &
Warning record for Carmann,Reed,Edwards Associates Lawyers,Tunner Grant &. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2016-11-08. Jurisdiction: Belgium.
Read full reportElondex
Warning record for Elondex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportAx Investment
Warning record for Ax Investment. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-08-13. Jurisdiction: France.
Read full reportEvercore Vestors
Warning record for Evercore Vestors. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportSuperForex
Warning record for SuperForex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-11-07. Jurisdiction: New Zealand.
Read full reportprénom.nom@kc10-immobilier.com
Warning record for prénom.nom@kc10-immobilier.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-22. Jurisdiction: France.
Read full reportGlobalprofxtrade
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Read full reportDigifinex
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Read full reportBrock 500
Warning record for Brock 500. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportSignify Ltd
Warning record for Signify Ltd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFinancephantombot
Warning record for Financephantombot. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-25. Jurisdiction: Spain.
Read full reportRevivoCapital
Warning record for RevivoCapital. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-10-06. Jurisdiction: British Columbia.
Read full reportClbgroup
Warning record for Clbgroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-04. Jurisdiction: France.
Read full reportMasar Capital
Warning record for Masar Capital. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportBinepro Trade
Warning record for Binepro Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reportMacro Trademiners
Warning record for Macro Trademiners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-03. Jurisdiction: United Kingdom.
Read full reportVkd Invest
Warning record for Vkd Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-02-21. Jurisdiction: Luxembourg.
Read full reportBOM Yonetimi
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Read full reportGrowth Point Law LLP
Warning record for Growth Point Law LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportNimbusplatform
Warning record for Nimbusplatform. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportUnion Continental Bank
Warning record for Union Continental Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportCrypto Tradeuk
Warning record for Crypto Tradeuk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCrypto FX AI Trade
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